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Home > England & Wales Companies > 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED
Company Information for

54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED

C/O Goldwins, 75 Maygrove Road, London, NW6 2EG,
Company Registration Number
04442144
Private Limited Company
Active

Company Overview

About 54 Callcott Road Estate Management Ltd
54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active". 54 Callcott Road Estate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
C/O Goldwins
75 Maygrove Road
London
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 04442144
Company ID Number 04442144
Date formed 2002-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-31 11:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED
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Company Officers of 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW RICHES
 Company Secretary 2005-07-22
ENGLAND DIEP
 Director 2006-09-15
MARK ANDREW RICHES
 Director 2005-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LANGDON
 Director 2002-05-28 2006-09-15
DAVID CHRISTOPHER MACROW
 Company Secretary 2003-07-01 2005-07-22
DAVID CHRISTOPHER MACROW
 Director 2002-05-28 2005-07-22
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2002-05-20 2003-07-01
TEMPLE DIRECT LIMITED
 Director 2002-05-20 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENGLAND DIEP DEPT MEAT LTD Director 2018-01-16 CURRENT 2018-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-25CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-24CH01Director's details changed for Mr England Diep on 2016-11-14
2017-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW RICHES on 2015-06-05
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RICHES / 05/06/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RICHES / 05/06/2015
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-22AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-06AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0120/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0120/05/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Mr England Diep on 2009-10-01
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25CH01Director's details changed for Mr Mark Andrew Riches on 2009-10-01
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW RICHES / 01/10/2009
2009-07-17363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-20363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-08-15363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2003-07-08225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-05-28363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-0888(2)RAD 27/10/02--------- £ SI 2999@1=2999 £ IC 1/3000
2002-11-07122NC DEC ALREADY ADJUSTED 23/10/02
2002-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25CERTNMCOMPANY NAME CHANGED TEMPLECO 576 LIMITED CERTIFICATE ISSUED ON 25/10/02
2002-07-29288bDIRECTOR RESIGNED
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24288aNEW DIRECTOR APPOINTED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 13,108
Creditors Due Within One Year 2011-07-01 £ 12,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3,000
Called Up Share Capital 2011-07-01 £ 3,000
Current Assets 2012-07-01 £ 235
Current Assets 2011-07-01 £ 209
Debtors 2012-07-01 £ 235
Debtors 2011-07-01 £ 209
Fixed Assets 2012-07-01 £ 13,540
Fixed Assets 2011-07-01 £ 13,540
Shareholder Funds 2012-07-01 £ 667
Shareholder Funds 2011-07-01 £ 761
Tangible Fixed Assets 2012-07-01 £ 13,540
Tangible Fixed Assets 2011-07-01 £ 13,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 2EG