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Calahonda Assets Limited

Calahonda Assets Limited is an active company incorporated on 31 October 2007 with the registered office located in London, Greater London. Calahonda Assets Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06413985
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British
Secretary
Mr Philip Ross Christodolou
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
GPJ Products Limited
Philip Ross Christodolou is a mutual person.
Active
Alistage Limited
Philip Ross Christodolou is a mutual person.
Active
PRC Investment Management Ltd
Philip Ross Christodolou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252
Decreased by £600 (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.84K
Decreased by £12.24K (-5%)
Total Liabilities
-£60.31K
Decreased by £11.24K (-16%)
Net Assets
£151.53K
Decreased by £999 (-1%)
Debt Ratio (%)
28%
Decreased by 3.46% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Philip Ross Christodolou Resigned
8 Months Ago on 31 Dec 2024
Mrs Pamela Hards Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mrs Pamela Hards as a secretary on 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Philip Ross Christodolou as a secretary on 31 December 2024
Submitted on 23 Jun 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 20 Nov 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Aug 2023
Previous accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 26 Jul 2023
Repayment History
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