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3 Calonne Road Management Limited LONDON

Founded in 2015, 3 Calonne Road Management, classified under reg no. 09721806 is an active company. Currently registered at 212 Copse Hill SW20 0SP, London the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 4 directors, namely Michiel M., Michael S. and Farshid T. and others. Of them, Michael S., Farshid T., Michael G. have been with the company the longest, being appointed on 6 August 2015 and Michiel M. has been with the company for the least time - from 10 March 2022. As of 15 July 2025, there were 3 ex directors - Ulrika M., Kishanie W. and others listed below. There were no ex secretaries.

3 Calonne Road Management Limited Address / Contact

Office Address 212 Copse Hill
Town London
Post code SW20 0SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09721806
Date of Incorporation Thu, 6th Aug 2015
Industry Residents property management
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (410 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michiel M.

Position: Director

Appointed: 10 March 2022

Michael S.

Position: Director

Appointed: 06 August 2015

Farshid T.

Position: Director

Appointed: 06 August 2015

Michael G.

Position: Director

Appointed: 06 August 2015

Ulrika M.

Position: Director

Appointed: 15 January 2016

Resigned: 15 November 2019

Kishanie W.

Position: Director

Appointed: 06 August 2015

Resigned: 13 January 2016

Maria L.

Position: Director

Appointed: 06 August 2015

Resigned: 24 June 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Farshid T. The abovementioned PSC has significiant influence or control over the company,.

Farshid T.

Notified on 17 October 2016
Ceased on 7 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Cash Bank On Hand52 410       
Current Assets 3 121       
Debtors 711       
Net Assets Liabilities51 81126 70026 70026 70026 70026 70055
Other Debtors 224       
Property Plant Equipment 26 70026 70026 70026 70026 70026 70026 700 
Other
Creditors 1 310       
Net Current Assets Liabilities 1 811       
Other Creditors 1 310       
Property Plant Equipment Gross Cost 26 70026 70026 70026 70026 70026 70026 700 
Trade Debtors Trade Receivables 487       
Called Up Share Capital Not Paid Not Expressed As Current Asset       55
Number Shares Allotted        5
Par Value Share        1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-12-31
filed on: 25th, February 2025 		Free Download (3 pages)

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