Medcalf Road Limited
Company Profile
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MicroMedcalf Road Limited
08615824•Private Limited With Share Capital
5 Technology Park, Colindeep Lane, Colindale, NW96BX
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Incorporated
18/07/2013
Company Age
12 years
Directors
2
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Medcalf Road Limited (08615824) is a private limited with share capital incorporated on 18/07/2013 (12 years old) and registered in colindale, NW96BX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/07/2013
NW96BX
3 employees
Financial Overview
Total Assets
£393.0K
Liabilities
£395.8K
Net Assets
£-2.8K
Cash
£381.6K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Incorporation Company
Category:Incorporation
Date:18-07-2013
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date29/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025
Trading Addresses
5 Technology Park, Colindeep Lane, London, NW96BXRegistered
Hallswelle House, 1 Hallswelle Road, London, NW110DH
Related Companies
10
Contact
5 Technology Park, Colindeep Lane, Colindale, NW96BX