2 CALLCOTT ROAD (RESIDENTS) LIMITED

Key Data

Status

Active

Company No.

03657018

Incorporation date

27/10/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

30/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

22/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

02/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

31/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

04/12/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

30/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

15/06/2021

Notification of Hasina Brar as a person with significant control on 2021-05-11

View PDF (2 pages)

15/06/2021

Cessation of Jack Richard Tuffrey Marchant as a person with significant control on 2021-05-11

View PDF (1 pages)

15/06/2021

Appointment of Miss Hasina Brar as a director on 2021-05-11

View PDF (2 pages)

15/06/2021

Termination of appointment of Jack Richard Tuffrey Marchant as a director on 2021-05-11

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

27/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

21/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

17/09/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (8 pages)

16/11/2016

Director's details changed for Ms. Franceska Diane Brown on 2015-11-05

View PDF (2 pages)

12/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

26/07/2015

Director's details changed for Ms. Franceska Diane Brown on 2015-05-31

View PDF (2 pages)

26/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

24/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

12/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

17/07/2012

Appointment of Mr Jack Richard Tuffrey Marchant as a director

View PDF (2 pages)

16/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

10/07/2012

Termination of appointment of Damian Stalley as a director

View PDF (1 pages)

30/03/2012

Appointment of Mrs Homa Dehnadi as a director

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

15/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

21/12/2010

Termination of appointment of Fiona Pandit as a director

View PDF (1 pages)

19/12/2010

Termination of appointment of Fiona Pandit as a director

View PDF (1 pages)

19/12/2010

Appointment of Miss Franceska Dianne Brown as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Annabelle Cassidy as a director

View PDF (1 pages)

13/07/2010

Termination of appointment of Annabelle Cassidy as a secretary

View PDF (1 pages)

06/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Annabelle Cassidy on 2009-12-03

View PDF (2 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Director's details changed for Fiona Pandit on 2009-11-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Damian Stalley on 2009-12-03

View PDF (2 pages)

11/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

05/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

01/12/2008

Director appointed mr damian stalley

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

04/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

19/12/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

19/01/2006

Return made up to 21/11/05; full list of members

View PDF (3 pages)

24/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

23/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

18/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

17/03/2003

Return made up to 21/11/02; full list of members

View PDF (7 pages)

27/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

22/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

27/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

19/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

30/08/2000

Resolutions

View PDF (1 pages)

30/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

25/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

05/07/1999

Ad 25/06/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: c/o webster dixon chancery house 53-64 chancery lane london WC2A 1QW

View PDF (1 pages)

20/05/1999

Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

27/10/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dehnadi, Homa	Director	01/08/2010 - Present	2
Brar, Hasina	Director	11/05/2021 - Present	-
Jones, Franceska Diane	Director	11/10/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 2 CALLCOTT ROAD (RESIDENTS) LIMITED

2 CALLCOTT ROAD (RESIDENTS) LIMITED is an(a) Active company incorporated on 27/10/1998 with the registered office located at 2 Callcott Road, London, NW6 7EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 CALLCOTT ROAD (RESIDENTS) LIMITED?

2 CALLCOTT ROAD (RESIDENTS) LIMITED is currently Active. It was registered on 27/10/1998 .

Where is 2 CALLCOTT ROAD (RESIDENTS) LIMITED located?

2 CALLCOTT ROAD (RESIDENTS) LIMITED is registered at 2 Callcott Road, London, NW6 7EA.

What does 2 CALLCOTT ROAD (RESIDENTS) LIMITED do?

2 CALLCOTT ROAD (RESIDENTS) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 CALLCOTT ROAD (RESIDENTS) LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.