26/28 Callow Street Management Limited

Active01718551 Private company limited by guarantee
Incorporated
27 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
David Alain Negret
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Negret, David Alain
Director · Appointed 31 October 2022
French,British
Born August 1983 (43)
Director · Appointed 2 February 2011
German
Born September 1959 (67)
Corporate Secretary · Appointed 1 March 2010
Director · Appointed 11 February 2005
British
Born January 1955 (71)
Officer history (14 former)
9 February 2026
Resigned Hastings, Anna Patricia as Director
31 October 2022
Appointed Negret, David Alain as Director
31 January 2021
Resigned Lynas, Nicola as Director
3 September 2019
Resigned Jackson, Veronica Elizabeth as Director
11 March 2013
Appointed Lynas, Nicola as Director
2 February 2011
Appointed Stenz, Ruediger, Dr as Director
1 November 2010
Resigned Farrar Property Management Limited as Corporate Secretary
1 March 2010
Appointed Urang Property Management Limited as Corporate Secretary
11 February 2005
Appointed White, Mark Barry Ewart as Director
11 February 2005
Resigned White, Linda Joyce as Director
7 May 2004
Resigned Waterhouse, John Fisher as Director
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
2 June 2003
Resigned Kendon, Emily Kate as Secretary
7 November 2002
Appointed Jackson, Veronica Elizabeth as Director
24 October 2002
Appointed Waterhouse, John Fisher as Director
8 July 2002
6 June 2002
Appointed White, Linda Joyce as Director
18 June 2001
Appointed Hastings, Anna Patricia as Director
8 June 2001
Resigned Thomas, Guy John Cowley as Director
8 June 2001
Resigned Thomas, Guy John Cowley as Secretary
11 April 2001
Appointed Thomas, Guy John Cowley as Director
8 March 2001
Appointed Kendon, Emily Kate as Secretary
8 March 2001
Resigned Thomas, Guy John Cowley as Director
23 November 1992
26 October 1992
Resigned Evans, Colin Marten Llewellyn as Director
14 February 1992
Appointed Thomas, Guy John Cowley as Director
22 January 1992
Resigned Jackson, Angela as Director
28 August 1991
Resigned Gascoigne, Suzy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates15 April 2026
20 April 2026Director's details changed
12 February 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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