246 Caledonian Road Limited

General information

Name:

246 Caledonian Road Ltd

Office Address:

246 Caledonian Road N1 0NG London

Number: 09952743

Incorporation date: 2016-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

246 Caledonian Road began its operations in 2016 as a Private Limited Company registered with number: 09952743. This business has been prospering for four years and the present status is active. The company's office is based in London at 246 Caledonian Road. You could also locate the firm utilizing its post code, N1 0NG. This enterprise's classified under the NACE and SIC code 98000 which means Residents property management. 246 Caledonian Road Ltd released its account information for the financial period up to 2019-01-31. Its latest annual confirmation statement was submitted on 2020-01-16.

There's a number of three directors managing this particular company at the current moment, namely Nicholas S., Mary S. and Philip M. who have been executing the directors responsibilities since May 2018.

Executives who control the firm include: Philip M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 09 May 2018

Latest update: 3 July 2020

Mary S.

Role: Director

Appointed: 15 January 2017

Latest update: 3 July 2020

Philip M.

Role: Director

Appointed: 15 January 2016

Latest update: 3 July 2020

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 8 February 2018
Nature of control:
1/2 or less of shares
Carole T.
Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-15
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 15 October 2018
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2018-10-31
Date Approval Accounts 15 October 2018
Annual Accounts 17 March 2019
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2019-10-31
Date Approval Accounts 17 March 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 16th January 2020 (CS01)
filed on: 30th, January 2020
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
4
Company Age

Similar companies nearby

Closest companies