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 42 Wimbledon Hill Road Wimbledon Hill Road SW19 7PA, London the company has been in the business for 5 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.

The company has 3 directors, namely Michael G., Farshid T. and Michael S.. Of them, Michael G., Farshid T., Michael S. have been with the company the longest, being appointed on 6 August 2015. As of 24 October 2020, there were 3 ex directors - Ulrika M., Maria L. and others listed below. There were no ex secretaries.

3 Calonne Road Management Limited Address / Contact

Office Address 42 Wimbledon Hill Road Wimbledon Hill Road
Office Address2 C/o Moss And Co.
Town London
Post code SW19 7PA
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 5 years old
Account next due date Mon, 31st May 2021 (219 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Michael G.

Position: Director

Appointed: 06 August 2015

Farshid T.

Position: Director

Appointed: 06 August 2015

Michael S.

Position: Director

Appointed: 06 August 2015

Ulrika M.

Position: Director

Appointed: 15 January 2016

Resigned: 15 November 2019

Maria L.

Position: Director

Appointed: 06 August 2015

Resigned: 24 June 2016

Kishanie W.

Position: Director

Appointed: 06 August 2015

Resigned: 13 January 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 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand52 410  
Current Assets 3 121  
Debtors 711  
Net Assets Liabilities51 81126 70026 700
Other Debtors 224  
Property Plant Equipment 26 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 700
Trade Debtors Trade Receivables 487  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-08-31
filed on: 30th, May 2020
Free Download (4 pages)

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