3 CALLOW STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 3 CALLOW STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03556005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 CALLOW STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Principle Estate Services Limited 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Director's details changed for Mrs Pat Jenkin on Oct 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ken Howard as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Registered office address changed from 3 Callow Street London SW3 6BJ England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on Jan 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Pri as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||
Appointment of Principle Estate Services Limited as a secretary on Dec 14, 2023 | 2 pages | AP04 | ||
Appointment of Pri as a secretary on Dec 14, 2023 | 2 pages | AP04 | ||
Registered office address changed from 30 Thurloe Street London SW7 2LT England to 3 Callow Street London SW3 6BJ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Registered office address changed from 2 De Walden Court New Cavendish Street London W1W 6XD England to 30 Thurloe Street London SW7 2LT on May 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to 2 De Walden Court New Cavendish Street London W1W 6XD on Sep 04, 2017 | 1 pages | AD01 | ||
Termination of appointment of Warmans Property Management Ltd as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||
Who are the officers of 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | Newhall Street B3 1SF Birmingham 137 Newhall Street England |
| 259012240001 | ||||||||||||
| JENKIN, Pat | Director | Newhall Street B3 1SF Birmingham 137 Newhall St England | England | British | Cafe Owner | 58054250003 | ||||||||||
| FOXHAVEN DEVELOPMENT LIMITED | Director | Suite 5, Block A, Hirzal Street GY1 2NN St Peter Port Guernsey |
| 122457360001 | ||||||||||||
| JENKIN, Pat | Secretary | 4 Albert Place TR26 2EJ St. Ives Palm Trees Cornwall United Kingdom | 157987580001 | |||||||||||||
| REED, Bryan Arthur | Secretary | First Floor Flat 3 Callow Street SW3 6BJ London | British | Solicitor | 58054270002 | |||||||||||
| PRI | Secretary | Newhall Street B3 1SF Birmingham 137 Newhall Street England |
| 317079910001 | ||||||||||||
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex England |
| 85280180006 | ||||||||||||
| BRANCH, Christopher John | Director | 2b Belvedere Drive Wimbledon SW19 7DG London | British | Reinsurance | 47244450003 | |||||||||||
| HOWARD, Ken | Director | 8 South Bolton Gardens SW5 0DH London Oriel United Kingdom | United Kingdom | British | Artist | 157987290001 | ||||||||||
| O'NEILL BLACKER, William | Director | 3 Callow Street Chelsea SW3 6BJ London | United Kingdom | British | Writer | 58054240001 | ||||||||||
| REED, Bryan Arthur | Director | First Floor Flat 3 Callow Street SW3 6BJ London | England | British | Solicitor | 58054270002 | ||||||||||
| SAVIOZZI, Marco | Director | 3 Callow Street SW3 6BJ London | Italian | Money Broker | 58054260001 |
What are the latest statements on persons with significant control for 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0