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Home > England & Wales Companies > CALLOW STREET PROPERTIES LIMITED
Company Information for

CALLOW STREET PROPERTIES LIMITED

THE STUDIO, CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
03335804
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Callow Street Properties Ltd
CALLOW STREET PROPERTIES LIMITED was founded on 1997-03-19 and has its registered office in London. The organisation's status is listed as "Active". Callow Street Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALLOW STREET PROPERTIES LIMITED
 
Legal Registered Office
THE STUDIO
CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 03335804
Company ID Number 03335804
Date formed 1997-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLOW STREET PROPERTIES LIMITED
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Company Officers of CALLOW STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2012-05-14
COSIGN SERVICES LIMITED
 Director 2013-12-18
RITIKA AIYSHA DHAMUA
 Director 2015-12-09
CARL ISAC VITALIS ODQUIST
 Director 2012-05-14
GUY THOMAS OPPERMAN
 Director 2015-12-01
SPREAD SERVICES LIMITED
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE MAGRUTSCH
 Director 2012-05-14 2013-12-18
THEODOR MAGRUTSCH
 Director 2012-05-14 2013-12-18
LOUISE KNAPP
 Company Secretary 2005-03-16 2012-06-21
IAN MONCRIEFF SCOTT
 Director 1997-03-19 2012-06-21
VIG SECRETARIES S.A.
 Company Secretary 2000-01-01 2005-03-16
M & N GROUP LIMITED
 Company Secretary 1997-12-23 2000-01-01
CHRISTINE REECE
 Company Secretary 1997-03-19 1997-12-23
M & N SECRETARIES LIMITED
 Nominated Secretary 1997-03-19 1997-03-19
GLASSMILL LIMITED
 Nominated Director 1997-03-19 1997-03-19

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-16DIRECTOR APPOINTED MR TOM OPPERMAN
2024-02-16Director's details changed for Mr Tom Opperman on 2024-02-16
2024-02-15DIRECTOR APPOINTED MR GUY THOMAS OPPERMAN
2024-02-15APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS OPPERMAN
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-27Director's details changed for Ms Ritika Aiysha Dhamua on 2023-03-27
2023-03-27Director's details changed for Ms Ritika Aiysha Dhamua on 2023-03-27
2023-02-03APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS OPPERMAN
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-11-27AP01DIRECTOR APPOINTED MR CARL JOACHIM VITALIS ODQVIST
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL ISAC VITALIS ODQUIST
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR COSIGN SERVICES LIMITED
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-14CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MS RITIKA AIYSHA DHAMUA
2015-12-01AP01DIRECTOR APPOINTED MR GUY THOMAS OPPERMAN
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-29AP02CORPORATE DIRECTOR APPOINTED SPREAD SERVICES LIMITED
2014-01-29AP02CORPORATE DIRECTOR APPOINTED COSIGN SERVICES LIMITED
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MAGRUTSCH
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR MAGRUTSCH
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-19AP01DIRECTOR APPOINTED THEODOR MAGRUTSCH
2012-07-19AP01DIRECTOR APPOINTED CARL ISAC VITALIS ODQUIST
2012-07-19AP01DIRECTOR APPOINTED DOMINIQUE MAGRUTSCH
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM C/O Ian Scott 25 Holly Gardens West End Southampton Hants SO30 3RU England
2012-06-21AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY LOUISE KNAPP
2012-03-26AR0119/03/12 NO MEMBER LIST
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0119/03/11 NO MEMBER LIST
2010-05-27AR0119/03/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MONCRIEFF SCOTT / 19/03/2010
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O I M SCOTT 25 HOLLY GARDENS WEST END SOUTHAMPTON HANTS SO30 3RU UNITED KINGDOM
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM THE STUDIO, 16 CAVAYE PLACE FULHAM ROAD LONDON SW10 9PT
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aANNUAL RETURN MADE UP TO 19/03/09
2008-04-16363aANNUAL RETURN MADE UP TO 19/03/08
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17363aANNUAL RETURN MADE UP TO 19/03/07
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363aANNUAL RETURN MADE UP TO 19/03/06
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sANNUAL RETURN MADE UP TO 19/03/05
2005-05-26288bSECRETARY RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2005-04-09288bSECRETARY RESIGNED
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-23363sANNUAL RETURN MADE UP TO 19/03/04
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-01363sANNUAL RETURN MADE UP TO 19/03/03
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22363sANNUAL RETURN MADE UP TO 19/03/02
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-03363sANNUAL RETURN MADE UP TO 19/03/01
2000-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-27363sANNUAL RETURN MADE UP TO 19/03/00
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-06288bSECRETARY RESIGNED
1999-08-25ELRESS369(4) SHT NOTICE MEET 20/08/99
1999-08-25ELRESS80A AUTH TO ALLOT SEC 20/08/99
1999-04-18363sANNUAL RETURN MADE UP TO 19/03/99
1999-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 94 GLOUCESTER PLACE LONDON W1H 3DA
1998-04-09363aANNUAL RETURN MADE UP TO 19/03/98
1998-04-01SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/98
1998-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-01288aNEW SECRETARY APPOINTED
1998-02-01288bSECRETARY RESIGNED
1997-09-23287REGISTERED OFFICE CHANGED ON 23/09/97 FROM: BRIDGE HOUSE CASTLE STREET CHRISTCHURCH DORSET BH23 1DX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALLOW STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLOW STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLOW STREET PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLOW STREET PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLOW STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLOW STREET PROPERTIES LIMITED
Trademarks
We have not found any records of CALLOW STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLOW STREET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALLOW STREET PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CALLOW STREET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLOW STREET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLOW STREET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9PT