65A Callcott Road Limited

Active03660368 Private limited company
Incorporated
2 November 1998 (28 years)
Industry
Residents property management (98000)
Directors
Julia Mary Garraghan
Owned by
Marcin Niklewicz
Julia Mary Garraghan
Accounts type
Micro entity
Region
Greater London
Address
65A Callcott Road
London
NW6 7EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Niklewicz, Marcin
Secretary · Appointed 4 April 2024
Garraghan, Julia Mary
Director · Appointed 2 November 1998
British
Born November 1968
Officer history (6 former)
4 April 2024
Resigned Warburton, Amanda Jayne as Secretary
4 April 2024
Appointed Niklewicz, Marcin as Secretary
12 March 2004
Appointed Warburton, Amanda Jayne as Secretary
12 March 2004
Resigned Blanc, Samantha as Secretary
25 November 2002
Appointed Blanc, Samantha as Secretary
14 June 2002
Resigned Cording, Alastair as Secretary
14 June 2002
Resigned Cording, Linda as Director
2 November 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
2 November 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
2 November 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
2 November 1998
Appointed Cording, Alastair as Secretary
2 November 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 November 1998
Appointed Cording, Linda as Director
2 November 1998
Appointed Garraghan, Julia Mary as Director

Ownership 2 active

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

Marcin Niklewicz
Individual · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Julia Mary Garraghan
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (1)
4 April 2024
Ceased Amanda Jayne Warburton — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£3,163
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,227 £3,177 £3,158 £3,040 £3,286 £3,216 £3,163
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,002£3,002£0£0£0
Current Assets£161£214£3,286£3,040£3,158£3,177£3,227
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£161£214£3,286£3,040£3,158£3,177£3,227
Net Assets£3,163£3,216£3,286£3,040£3,158£3,177£3,227
Shareholder Funds£3,163£3,216£3,286£3,040£3,158£3,177£3,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates2 November 20253
15 August 2025Micro company accounts30 November 20243
7 November 2024Confirmation statement with updates2 November 20244
22 April 2024Appointment of a secretary2
22 April 2024Notification of a person with significant control2
Show all recent filings

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