3 CALLOW STREET MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
3 CALLOW STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03556005
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1SF
3 Callow Street
London
SW3 6BJ
Principle Estate Services Limite
137 Newhall Street
Birmingham
B3 1SF
B3 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Ken Howard (915798729) has left the board |
Credit Risk Overview
Want to learn more about 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 CALLOW STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1998 - Present (26 years and 7 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRINCIPLE ESTATE SERVICES LIMITED 14/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 57 Past: 22 |
View Report |
|
PRINCIPLE ESTATE SERVICES LIMITED 14/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/1998 - 31/10/1998 (6 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Ken Howard (915798729) has left the board |
| 07/02/2024 | New Accounts filed |
| 21/12/2023 | PRI (931707991) has left the board |
| 20/12/2023 | New Company Secretary PRINCIPLE ESTATE SERVICES LIMITED (925901224) Appointed |
| 18/12/2023 | New Company Secretary PRI (931707991) Appointed |
| 18/12/2023 | New Company Secretary PRINCIPLE ESTATE SERVICES LIMITED (931707998) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 09/05/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 07/09/2017 | WARMANS PROPERTY MANAGEMENT LTD (908528018) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 13/10/2015 | New Company Secretary WARMANS PROPERTY MANAGEMENT LTD (908528018) Appointed |
| 13/10/2015 | WARMANS PROPERTY MANAGEMENT LTD (920126264) has left the board |
| 29/09/2015 | Pat Jenkin (915798758) has left the board |
| 29/09/2015 | Change in Reg. Office |
| 29/09/2015 | New Company Secretary WARMANS PROPERTY MANAGEMENT LTD (920126264) Appointed |
| 16/06/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 25/06/2013 | Bryan Arthur Reed (905805427) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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