493 Caledonian Road (freehold) Limited

General information

Name:

493 Caledonian Road (freehold) Ltd

Office Address:

Flat C 493 Caledonian Road N7 9RN London

Number: 05008988

Incorporation date: 2004-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of 493 Caledonian Road (freehold) Limited. This firm first started twenty years ago and was registered under 05008988 as the reg. no. This head office of the company is based in London. You can reach them at Flat C, 493 Caledonian Road. This company began under the business name Canlin, however for the last 20 years has been on the market under the business name 493 Caledonian Road (freehold) Limited. The company's SIC code is 98000 meaning Residents property management. Its most recent filed accounts documents cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on November 30, 2022.

Our data about the following company's management shows a leadership of two directors: Robin C. and Andra G. who joined the team on September 10, 2021 and April 25, 2016. What is more, the director's duties are often supported by a secretary - Andra G., who was chosen by the following company 8 years ago.

  • Previous company's names
  • 493 Caledonian Road (freehold) Limited 2004-03-04
  • Canlin Limited 2004-01-07

Financial data based on annual reports

Company staff

Robin C.

Role: Director

Appointed: 10 September 2021

Latest update: 18 November 2023

Andra G.

Role: Secretary

Appointed: 20 September 2016

Latest update: 18 November 2023

Andra G.

Role: Director

Appointed: 25 April 2016

Latest update: 18 November 2023

People with significant control

Executives who control the firm include: Oliver A. has substantial control or influence over the company. Andra G. has substantial control or influence over the company.

Oliver A.
Notified on 28 November 2023
Nature of control:
substantial control or influence
Andra G.
Notified on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 August 2017
Annual Accounts 22 January 2018
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-11-20 (AP01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

52 Moreton Street

Post code:

SW1V 2PB

HQ address,
2015

Address:

52 Moreton Street

Post code:

SW1V 2PB

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

Similar companies nearby

Closest companies