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Home > England & Wales Companies > 17 CALLCOTT ROAD LIMITED
Company Information for

17 CALLCOTT ROAD LIMITED

17 CALLCOTT ROAD, LONDON, NW6 7EB,
Company Registration Number
03713947
Private Limited Company
Active

Company Overview

About 17 Callcott Road Ltd
17 CALLCOTT ROAD LIMITED was founded on 1999-02-16 and has its registered office in . The organisation's status is listed as "Active". 17 Callcott Road Limited is a Private Limited Company 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
17 CALLCOTT ROAD LIMITED
 
Legal Registered Office
17 CALLCOTT ROAD
LONDON
NW6 7EB
Other companies in NW6
 
Filing Information
Company Number 03713947
Company ID Number 03713947
Date formed 1999-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 13:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CALLCOTT ROAD LIMITED
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Company Officers of 17 CALLCOTT ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ELIOT GOLDWATER
 Director 2004-11-30
TESSA ANITA MCWATT
 Director 2010-03-02
JAMIE WILSON
 Director 2007-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN ANDREW MALEEDY
 Company Secretary 2007-05-10 2009-08-26
CHRISTIAN ANDREW MALEEDY
 Director 2002-09-13 2009-08-26
JONATHAN HOWARD FUGLER
 Company Secretary 2002-09-12 2007-05-10
JONATHAN HOWARD FUGLER
 Director 2000-03-17 2007-05-10
CATHERINE LOUISE DAKIN
 Director 1999-02-16 2004-12-01
PATRICK JOSEPH FLANAGAN
 Company Secretary 1999-02-16 2002-09-12
JULIAN NUGENT
 Director 1999-10-29 2000-03-17
KRISTIN PETERSON
 Director 1999-02-16 1999-10-29
QA REGISTRARS LIMITED
 Nominated Secretary 1999-02-16 1999-02-16
QA NOMINEES LIMITED
 Nominated Director 1999-02-16 1999-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE WILSON LIVE IN CARE JOBS LTD Director 2016-12-23 CURRENT 2016-12-23 Active

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
2025-02-22CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
2024-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-30PSC08Notification of a person with significant control statement
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON
2019-08-09AP01DIRECTOR APPOINTED MS SALLY ELIZABETH BYRNE
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-03-03PSC09Withdrawal of a person with significant control statement on 2018-03-03
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0116/02/16 FULL LIST
2016-03-29AR0116/02/16 FULL LIST
2015-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-05AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-02AP01DIRECTOR APPOINTED MS TESSA ANITA MCWATT
2010-02-28AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE WILSON / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ELIOT GOLDWATER / 28/02/2010
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN MALEEDY
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY CHRISTIAN MALEEDY
2009-03-09363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-10363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-20363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-02363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-14288bDIRECTOR RESIGNED
2004-07-05363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-03-28363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bSECRETARY RESIGNED
2002-02-26363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-13363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13363(288)DIRECTOR RESIGNED
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22363(288)DIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 90 MILL LANE LONDON NW6 1NL
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-12288aNEW SECRETARY APPOINTED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-06-16CERTNMCOMPANY NAME CHANGED 17 CALCOTT ROAD LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-04-19288bSECRETARY RESIGNED
1999-04-19288bDIRECTOR RESIGNED
1999-04-19287REGISTERED OFFICE CHANGED ON 19/04/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 CALLCOTT ROAD 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 17 CALLCOTT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CALLCOTT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 17 CALLCOTT ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 CALLCOTT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CALLCOTT ROAD LIMITED
Trademarks
We have not found any records of 17 CALLCOTT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CALLCOTT ROAD 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 (98000 - Residents property management) as 17 CALLCOTT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 17 CALLCOTT ROAD 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 17 CALLCOTT ROAD 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 17 CALLCOTT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 7EB