Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
54 Callcott Road Estate Management Limited
- Incorporated
- 20 May 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- England DiepMark Andrew Riches
- Owned by
- England DiepMark Andrew Riches
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Goldwins75 Maygrove RoadLondonNW6 2EG
Officers 3 active
Officer details are public data from the Companies House register.
Diep, England
Director · Appointed 15 September 2006
British
Born August 1980 (46)
Riches, Mark Andrew
Secretary · Appointed 22 July 2005
British
Riches, Mark Andrew
Director · Appointed 22 July 2005
British
Born October 1972 (54)
Officer history (5 former)
15 September 2006
Appointed Diep, England as Director
15 September 2006
Resigned Langdon, Julie as Director
22 July 2005
Resigned Macrow, David Christopher as Director
22 July 2005
Appointed Riches, Mark Andrew as Secretary
22 July 2005
Appointed Riches, Mark Andrew as Director
22 July 2005
Resigned Macrow, David Christopher as Secretary
1 July 2003
Appointed Macrow, David Christopher as Secretary
1 July 2003
23 July 2002
28 May 2002
Appointed Langdon, Julie as Director
28 May 2002
Appointed Macrow, David Christopher as Director
20 May 2002
20 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
England Diep
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Mark Andrew Riches
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £803
- Debt Ratio
- 94%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,540 | £13,540 | £13,540 | £13,540 | £13,540 | £13,540 | £13,540 |
| Current Assets | £0 | £0 | £401 | £401 | £401 | £401 | £326 |
| Creditors (< 1 year) | £12,737 | £12,737 | £13,138 | £13,138 | £13,138 | £13,126 | £13,114 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | (£12,737) | (£12,737) | (£12,737) | (£12,737) | (£12,725) | (£12,788) | |
| Net Assets | £803 | £803 | £803 | £803 | £815 | £752 | |
| Shareholder Funds | £803 | £803 | £803 | £803 | £803 | £815 | £752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 24 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 21 June 2024 | Confirmation statement with updates | 20 May 2024 |
Some other companies at this address
Other companies in this industry
Stockport
Preston
Barnsley
Tidworth
Ilford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →