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3 Calonne Road Management Limited

3 Calonne Road Management Limited is a dormant company incorporated on 6 August 2015 with the registered office located in London, Greater London. 3 Calonne Road Management Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
09721806
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Moss And Co Ltd 55a High St
High Street Wimbledon
London
SW19 5BA
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 212 Copse Hill London SW20 0SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in UK • Born in Jan 1969
Director • Retired • Dutch • Lives in England • Born in Oct 1955
Director • It Technical Architect • Canadian • Lives in UK • Born in Jun 1969
Director • Retired • British • Lives in UK • Born in Jun 1941
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Decreased by £26.7K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£5
Decreased by £26.7K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Jan 2023
Registered Address Changed
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Mr Michiel Willem Messchaert Appointed
3 Years Ago on 10 Mar 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 212 Copse Hill London SW20 0SP England to Moss and Co Ltd 55a High St High Street Wimbledon London SW19 5BA on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2022
Resolutions
Submitted on 3 Nov 2022
Registered office address changed from C/O Moss and Co 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 15 June 2022
Submitted on 15 Jun 2022
Repayment History
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