9 Calonne Road Management Company Limited

General information

Name:

9 Calonne Road Management Company Ltd

Office Address:

9 Calonne Road London SW19 5HH

Number: 02638156

Incorporation date: 1991-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2019-08-31. The latest confirmation statement was filed on 2020-08-15.

Concerning this particular limited company, the full extent of director's duties have so far been executed by Christopher Y. who was formally appointed in 2002. Since 2000-11-24 Stephen L., had been managing this specific limited company till the resignation on 2007-10-30. As a follow-up another director, specifically Tarek A. resigned in August 2002. 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

Company staff

Christopher Y.

Role: Director

Appointed: 09 August 2002

Latest update: 22 January 2021

Chloe B.

Role: Secretary

Appointed: 15 August 1992

Latest update: 22 January 2021

People with significant control

Executives with significant control over the firm are: Chloe B. owns 1/2 or less of company shares. Christopher Y. 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
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020
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 2 April 2015
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 2 April 2015
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
End Date For Period Covered By Report 2014-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 28th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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