54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED

54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED is an active private limited company, incorporated on 20 May 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Maygrove Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GOLDWINS
Address Line 2	75 MAYGROVE ROAD
Post Town	LONDON
Postcode	NW6 2EG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

54 CALLCOTT ROAD ESTATE MANAGEMENT LIMITED

Directors

(The company's officers)

MR ENGLAND DIEP

(~43 year old British national)

C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG

Current Director
Gives occupation as GRAPHICS
Usually resident in ENGLAND

Appointed on 15/09/2006

MR MARK ANDREW RICHES

(~51 year old British national)

C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG

Current Director
Gives occupation as COMPLIANCE OFFICER
Usually resident in ENGLAND

Appointed on 22/07/2005

MR MARK ANDREW RICHES

(~51 year old British national)

C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG

Current Secretary
Gives occupation as COMPLIANCE OFFICER
Usually resident in ENGLAND

Appointed on 22/07/2005

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Riches

(~51 year old British national)

C/O Goldwins, 75 Maygrove Road, London, NW6 2EG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr England Diep

(~43 year old British national)

C/O Goldwins, 75 Maygrove Road, London, NW6 2EG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEPT MEAT LTD

MR ENGLAND DIEP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)