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3 CALONNE ROAD MANAGEMENT LIMITED - 212 Copse Hill, London, SW20 0SP, England, United Kingdom
Company Information
- Company registration number
- 09721806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 212 Copse Hill
- London
- SW20 0SP
- England 212 Copse Hill, London, SW20 0SP, England UK
Management
- Managing Directors
- GALLAGHER, Michael David
- MESSCHAERT, Michiel Willem
- SATCHWELL SMITH, Michael
- TOLOU DABAGHIAN, Farshid
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-06
- Age Of Company 2015-08-06 8 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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3 CALONNE ROAD MANAGEMENT LIMITED Company Description
- 3 CALONNE ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09721806. Its current trading status is "live". It was registered 2015-08-06. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 212 Copse Hill .
Get 3 CALONNE ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Calonne Road Management Limited - 212 Copse Hill, London, SW20 0SP, England, United Kingdom
- 2015-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
keyboard_arrow_right 2022
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resolution (2022-11-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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appoint-person-director-company-with-name-date (2022-03-20) - AP01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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memorandum-articles (2022-11-10) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08
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accounts-with-accounts-type-total-exemption-full (2020-05-30) - AA
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-05) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-08) - AP01
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incorporation-company (2015-08-06) - NEWINC