Calahonda Assets Limited

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Calahonda Assets Limited

06413985•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

31/10/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Calahonda Assets Limited (06413985) is a private limited with share capital incorporated on 31/10/2007 (18 years old) and registered in london, NW80DL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 31/10/2007
NW80DL

Financial Overview

Total Assets

£211.8K

Liabilities

£60.3K

Net Assets

£151.5K

Cash

£252

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
philip ross christodolou
director

Filed Documents

77
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2012
Change Of Name Notice
Category:Change Of Name
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Incorporation Company
Category:Incorporation
Date:31-10-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered
Russell House, 140 High Street, Edgware, Middlesex, HA87LW

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL