Register entry · No. 08797191
5 CALLOW STREET MANAGEMENT COMPANY LIMITED
Checks
No warning signs 13 clear · 1 can't tell yet
What was checked
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Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Dec 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2-4 SOUTH KENSINGTON STATION ARCADE, LONDON, ENGLAND, SW7 2NA
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 5 CALLOW STREET MANAGEMENT COMPANY LIMITED 2 Dec 2013 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £0 | — |
| 31 Dec 2024 * | not published | not published | — | £0 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nuala Mary Soutter | Director | 2 Dec 2013 | — | January 1956 | Irish · United Kingdom |
| Robert Evgeniev Ghenchev | Director | 15 Dec 2014 | — | January 1983 | British,Bulgarian · England |
| Nuala Mary Soutter | Secretary | 2 Dec 2013 | — | — |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 5 CALLOW STREET MANAGEMENT COMPANY LIMITED still trading?
The register shows 5 CALLOW STREET MANAGEMENT COMPANY LIMITED as active.
What does 5 CALLOW STREET MANAGEMENT COMPANY LIMITED do?
It files the industry code 98000 (Residents property management).
When was 5 CALLOW STREET MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 2 December 2013.
When are 5 CALLOW STREET MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is 5 CALLOW STREET MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 16 December 2026.
Who runs 5 CALLOW STREET MANAGEMENT COMPANY LIMITED?
5 CALLOW STREET MANAGEMENT COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Sep 2026 | AA | Accounts (dormant), made up to 31 Dec 2025 | 2 | PDF ↓ |
| 1 Sep 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 10 Dec 2025 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2025 | 3 | PDF ↓ |
| 9 Dec 2025 | CH01 | Director's details changed: Mrs Nuala Soutter | 2 | PDF ↓ |
| 9 Dec 2025 | CH03 | Change person secretary company with change date: Mrs Nuala Soutter | 1 | PDF ↓ |
| 5 Dec 2025 | CH01 | Director's details changed: Mrs Nuala Soutter | 2 | PDF ↓ |
| 24 Aug 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 2 | PDF ↓ |
| 2 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2024 | 3 | PDF ↓ |
| 29 Aug 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 2 | PDF ↓ |
| 2 Dec 2023 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2023 | 3 | PDF ↓ |
| 29 Aug 2023 | AA | Accounts (dormant), made up to 31 Dec 2022 | 2 | PDF ↓ |
| 2 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2022 | 3 | PDF ↓ |
| 29 Apr 2022 | AA | Accounts (dormant), made up to 31 Dec 2021 | 2 | PDF ↓ |
| 29 Apr 2022 | TM01 | Director left: Peter James Robinson | 1 | PDF ↓ |
| 2 Dec 2021 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2021 | 3 | PDF ↓ |
| 14 Oct 2021 | AA | Accounts (dormant), made up to 31 Dec 2020 | 2 | PDF ↓ |
| 18 Jan 2021 | AA | Accounts (dormant), made up to 31 Dec 2019 | 2 | PDF ↓ |
| 18 Jan 2021 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2020 | 3 | PDF ↓ |
| 4 Dec 2019 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2019 | 3 | PDF ↓ |
| 23 Sep 2019 | AA | Accounts (dormant), made up to 31 Dec 2018 | 2 | PDF ↓ |
| 4 Dec 2018 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2018 | 3 | PDF ↓ |
| 3 Dec 2018 | TM01 | Director left: Andrew Kalfus | 1 | PDF ↓ |
| 9 Sep 2018 | AA | Accounts (dormant), made up to 31 Dec 2017 | 2 | PDF ↓ |
| 13 Dec 2017 | CS01 | Confirmation statement, no changes, made up to 2 Dec 2017 | 3 | PDF ↓ |
| 13 Dec 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Jan 2017 | AA | Accounts (dormant), made up to 31 Dec 2016 | 2 | PDF ↓ |
| 5 Dec 2016 | CS01 | Confirmation statement, with changes, made up to 2 Dec 2016 | 4 | PDF ↓ |
| 29 Jul 2016 | AA | Accounts (dormant), made up to 31 Dec 2015 | 2 | PDF ↓ |
| 29 Jul 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Dec 2015 | AR01 | Annual return company with made up date no member list, made up to 2 Dec 2015 | 4 | PDF ↓ |
| 3 Aug 2015 | AA | Accounts (dormant), made up to 31 Dec 2014 | 2 | PDF ↓ |
| 15 Dec 2014 | AP01 | Director appointed: Robert Evgeniev Ghenchev | 2 | PDF ↓ |
| 15 Dec 2014 | AR01 | Annual return company with made up date no member list, made up to 2 Dec 2014 | 3 | PDF ↓ |
| 15 Dec 2014 | TM01 | Director left: Alix Gardner Samuelson | 1 | PDF ↓ |
| 15 Dec 2014 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Dec 2014 | TM01 | Director left: Alix Gardner Samuelson | 1 | PDF ↓ |
| 15 Dec 2014 | AD01 | Registered office changed | 1 | PDF ↓ |
| 7 Jan 2014 | AP01 | Director appointed: Alix Gardner Samuelson | 3 | PDF ↓ |
| 2 Dec 2013 | NEWINC | Incorporated | 19 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House