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65a Callcott Road Limited

65a Callcott Road Limited is an active company incorporated on 2 November 1998 with the registered office located in London, Greater London. 65a Callcott Road Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03660368
Private limited company
Age
27 years
Incorporated 2 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
65a Callcott Road
London
NW6 7EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Nov 1968
Ms Julia Mary Garraghan
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.22K
Decreased by £70 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.22K
Decreased by £70 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Marcin Niklewicz (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Marcin Niklewicz Appointed
1 Year 7 Months Ago on 4 Apr 2024
Amanda Jayne Warburton (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Amanda Jayne Warburton Resigned
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 4 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr Marcin Niklewicz as a secretary on 4 April 2024
Submitted on 22 Apr 2024
Notification of Marcin Niklewicz as a person with significant control on 4 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Amanda Jayne Warburton as a secretary on 4 April 2024
Submitted on 15 Apr 2024
Cessation of Amanda Jayne Warburton as a person with significant control on 4 April 2024
Submitted on 15 Apr 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 4 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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