54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED
LONDON TEMPLECO 576 LIMITED

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Company number 04442144
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED are www.54callcottroadestatemanagement.co.uk, and www.54-callcott-road-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 54 Callcott Road Estate Management Limited is a Private Limited Company. The company registration number is 04442144. 54 Callcott Road Estate Management Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of 54 Callcott Road Estate Management Limited is C O Goldwins 75 Maygrove Road London Nw6 2eg. The company`s financial liabilities are £12.83k. It is £0.1k against last year. And the total assets are £0.22k, which is £-0.08k against last year. RICHES, Mark Andrew is a Secretary of the company. DIEP, England is a Director of the company. RICHES, Mark Andrew is a Director of the company. Secretary MACROW, David Christopher has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director LANGDON, Julie has been resigned. Director MACROW, David Christopher has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


54 callcott road estate management Key Finiance

LIABILITIES £12.83k
+0%
CASH n/a
TOTAL ASSETS £0.22k
-27%
All Financial Figures

Current Directors

Secretary
RICHES, Mark Andrew
Appointed Date: 22 July 2005
Director
DIEP, England
Appointed Date: 15 September 2006
45 years old
Director
RICHES, Mark Andrew
Appointed Date: 22 July 2005
53 years old

Resigned Directors

Secretary
MACROW, David Christopher
Resigned: 22 July 2005
Appointed Date: 01 July 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 July 2003
Appointed Date: 20 May 2002
Director
LANGDON, Julie
Resigned: 15 September 2006
Appointed Date: 28 May 2002
61 years old
Director
MACROW, David Christopher
Resigned: 22 July 2005
Appointed Date: 28 May 2002
63 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 23 July 2002
Appointed Date: 20 May 2002

54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3,000
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Director's details changed for Mr Mark Andrew Riches on 5 June 2015
05 Jun 2015
Director's details changed for Mr Mark Andrew Riches on 5 June 2015
...
... and 44 more events
25 Oct 2002
Company name changed templeco 576 LIMITED\certificate issued on 25/10/02
29 Jul 2002
Director resigned
24 Jul 2002
New director appointed
24 Jul 2002
New director appointed
20 May 2002
Incorporation

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