3 CALONNE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09721806

Incorporation date

06/08/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

18/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2026

Termination of appointment of Michael Satchwell Smith as a director on 2026-04-10

View PDF (1 pages)

17/04/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

17/04/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from 212 Copse Hill London SW20 0SP England to Moss and Co Ltd 55a High St High Street Wimbledon London SW19 5BA on 2025-02-25

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (4 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

03/11/2022

Resolutions

View PDF (2 pages)

15/06/2022

Registered office address changed from C/O Moss and Co 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 2022-06-15

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

20/03/2022

Appointment of Mr Michiel Willem Messchaert as a director on 2022-03-10

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

18/05/2020

Termination of appointment of Ulrika Agnes Lisa Mcguigan as a director on 2019-11-15

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/10/2019

Registered office address changed from Flat 1 3 Calonne Road London SW19 5HH United Kingdom to 42 Wimbledon Hill Road Wimbledon Hill Road C/O Moss and Co. London SW19 7PA on 2019-10-25

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

05/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/02/2018

Cessation of Farshid Tolou Dabaghian as a person with significant control on 2018-02-07

View PDF (1 pages)

05/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

13/10/2016

Termination of appointment of Maria De Fatima Luna as a director on 2016-06-24

View PDF (1 pages)

06/10/2016

Appointment of Mrs Maria De Fatima Luna as a director on 2015-08-06

View PDF (4 pages)

05/10/2016

Termination of appointment of Maria De Fatima Luna as a director on 2016-06-24

View PDF (1 pages)

02/09/2016

Appointment of Mrs Maria De Fatima Luna as a director on 2015-08-06

View PDF (4 pages)

04/07/2016

Termination of appointment of Maria De Fatima Luna as a director on 2016-06-24

View PDF (1 pages)

26/02/2016

Appointment of Mrs. Ulrika Agnes Lisa Mcguigan as a director on 2016-01-15

View PDF (2 pages)

25/02/2016

Termination of appointment of Kishanie Deepthika Wijesinghe as a director on 2016-01-13

View PDF (1 pages)

06/01/2016

Registered office address changed from 3 Flat 1 Calonne Road London SW19 5HH United Kingdom to Flat 1 3 Calonne Road London SW19 5HH on 2016-01-06

View PDF (1 pages)

04/01/2016

Registered office address changed from Flat 1 3 Calonne Road London SW19 5HH to 3 Flat 1 Calonne Road London SW19 5HH on 2016-01-04

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2016

Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 3 Flat 1 Calonne Road London SW19 5HH on 2016-01-04

View PDF (1 pages)

04/01/2016

Director's details changed for Mr Michael Swatchwell Smith on 2015-12-31

View PDF (3 pages)

08/08/2015

Appointment of Dr Kishanie Deepthika Wijesinghe as a director on 2015-08-06

View PDF (2 pages)

08/08/2015

Appointment of Mr Farshid Tolou Dabaghian as a director on 2015-08-06

View PDF (2 pages)

08/08/2015

Appointment of Mr Michael David Gallagher as a director on 2015-08-06

View PDF (2 pages)

06/08/2015

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2025

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
26.70K
-
0.00
-
-

2022
0
26.70K
-
0.00
-
-

2022
0
26.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.70K £0.00 % *

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
Tolou Dabaghian, Farshid	Director	06/08/2015 - Present	2
Satchwell Smith, Michael	Director	06/08/2015 - 10/04/2026	-
Luna, Maria De Fatima	Director	06/08/2015 - 24/06/2016	1
Messchaert, Michiel Willem	Director	10/03/2022 - Present	-
Gallagher, Michael David	Director	06/08/2015 - 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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Description

About 3 CALONNE ROAD MANAGEMENT LIMITED

3 CALONNE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 06/08/2015 with the registered office located at Moss And Co Ltd 55a High St, High Street Wimbledon, London SW19 5BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 CALONNE ROAD MANAGEMENT LIMITED?

3 CALONNE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 06/08/2015 .

Where is 3 CALONNE ROAD MANAGEMENT LIMITED located?

3 CALONNE ROAD MANAGEMENT LIMITED is registered at Moss And Co Ltd 55a High St, High Street Wimbledon, London SW19 5BA.

What does 3 CALONNE ROAD MANAGEMENT LIMITED do?

3 CALONNE ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 CALONNE ROAD MANAGEMENT LIMITED?

The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.