Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Calahonda Assets Limited
- Incorporated
- 31 October 2007 (19 years)
- Previously known as
- 130 Cat Hill Limited (until 19 August 2013)Secure Services (GB) Ltd (until 10 September 2012)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Philip Ross Christodolou
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodNW8 0DL
Officers 2 active
Officer details are public data from the Companies House register.
Hards, Pamela
Secretary · Appointed 31 December 2024
British
Born December 1965 (60)
Officer history (5 former)
31 December 2024
Appointed Hards, Pamela as Secretary
31 December 2024
26 June 2020
1 November 2007
1 November 2007
1 November 2007
1 November 2007
31 October 2007
31 October 2007
31 October 2007
31 October 2007
31 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Holdings 1
Companies where Calahonda Assets Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
23 July 2020
Ceased Graham Baker — Owns 25–50% of shares
23 July 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £150
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £247,961 | £263,781 | £84,375 | ||||
| Current Assets | £11,723 | £11,340 | £23,575 | ||||
| Debtors | £11,573 | £11,088 | £22,723 | ||||
| Cash | £150 | £252 | £852 | £135 | £117 | £114 | |
| Creditors (< 1 year) | £49,169 | £60,314 | £71,550 | £102,523 | £226,719 | £271,007 | £38,507 |
| Creditors (> 1 year) | £0 | £31,920 | |||||
| Net Current Assets | (£37,446) | (£48,974) | (£47,975) | (£226,584) | (£270,890) | (£38,393) | |
| Net Assets | £12,359 | (£19,132) | (£2,604) | ||||
| Shareholder Funds | £163,054 | £151,526 | £152,525 | £12,359 | (£19,132) | (£2,604) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Director's details changed | |||
| 17 July 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 January 2026 | Compulsory strike-off action has been discontinued | |||
| 29 January 2026 | Confirmation statement with no updates | 31 October 2025 |
Some other companies at this address
Other companies in this industry
Dorchester
West Malling
Wilmslow
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →