Menna Overview
Here’s a quick overview of CALAHONDA ASSETS LIMITED 👀 — a St John's Wood, London based business that started in 2007.
CALAHONDA ASSETS LIMITED
- Company statusactive
- Company No06413985
- Age18 years 9 months Incorporated 31 October 2007
- Officers2
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
CALAHONDA ASSETS LIMITED is an active company incorporated on 31 October 2007 and based in St John's Wood, London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDS, Pamela | secretary | 31 Dec 2024 | |
| CHRISTODOLOU, Philip Ross | director | Dec 1965 | 01 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Baker | Sep 1961 | 06 Apr 2016 |
| Mr Jonathan Franklyn Slater | Feb 1966 | 06 Apr 2016 |
| Mr Philip Ross Christodolou | Dec 1965 | 06 Apr 2016 |
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
SLATER, Jonathan Franklyn are mutual persons.
WILLIAMS, Peter John are mutual persons.
WILLIAMS, Peter John are mutual persons.
WILLIAMS, Peter John are mutual persons.
WILLIAMS, Peter John are mutual persons.
BEATER SECURITY LIMITED
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Menna Overview
Here’s a quick overview of CALAHONDA ASSETS LIMITED 👀 — a St John's Wood, London based business that started in 2007.