Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
2 Callow Street Limited
- Incorporated
- 1 February 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Magnus CarlssonAmanda Karen Kirkland Laman
- Owned by
- Amanda Karen Kirkland Laman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Principia Estate& Asset ManagementThe Studio 16 Cavaye PlaceLondonSW10 9PT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 July 2025
Carlsson, Magnus
Director · Appointed 6 February 2018
Swedish
Born March 1956 (70)
Laman, Amanda Karen Kirkland
Director · Appointed 1 February 2000
British
Born October 1951 (75)
Officer history (7 former)
17 July 2025
6 February 2018
Appointed Carlsson, Magnus as Director
9 February 2017
10 September 2013
Resigned Terra, Murilo Adelson Alves as Director
2 June 2003
2 June 2003
11 June 2001
11 June 2001
Resigned Laman, Amanda Karen Kirkland as Secretary
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
1 February 2000
Appointed Laman, Amanda Karen Kirkland as Secretary
1 February 2000
1 February 2000
Appointed Terra, Murilo Adelson Alves as Director
1 February 2000
Appointed Laman, Amanda Karen Kirkland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amanda Karen Kirkland Laman
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 July 2025 | Director's details changed | |||
| 17 July 2025 | Change of details for a person with significant control |
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