9 Calonne Road Management Company Limited, SW19 5HH

Description

Data updated on: 01-11-2023

9 Calonne Road Management Company Limited is categorised as Private Limited Company, registered in 9 Calonne Road, London, Wimbledon. The main office's zip code is SW19 5HH. The enterprise exists since 1991-08-15. The Companies House Reg No. is 02638156. This company's registered with SIC code 74990 meaning Non-trading company. 9 Calonne Road Management Company Ltd reported its account information for the period up to 2022-08-31. The latest confirmation statement was filed on 2023-08-15.

Concerning this particular limited company, the full extent of director's duties have so far been executed by Louise G. who was formally appointed in 2023. Since 2002-08-09 Christopher Y., had been managing this specific limited company till the resignation on 2023-08-19. As a follow-up another director, specifically Stephen L. resigned in October 2007. In order to provide support to the directors, this limited company has been utilizing the skills of Chloe B. as a secretary since 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	2	2
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	2
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Louise G.

Role: Director

Appointed: 19 August 2023

Latest update: 31 March 2024

Chloe B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Chloe B.

Notified on 15 August 2016

Nature of control:

1/2 or less of shares

Christopher Y.

Notified on 15 August 2016

Ceased on 19 August 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 2 April 2015
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	2 April 2015

9 Calonne Road Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise G.

Chloe B.

Christopher Y.

Stephen L.

Tarek A.

Keith J.

Gernot K.

Patrick G.

People with significant control

Chloe B.

Christopher Y.

Accounts Documents

Company filings

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