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 eight 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 2022-01-31. Its latest annual confirmation statement was submitted on 2023-03-03.

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: 25 February 2024

Mary S.

Role: Director

Appointed: 15 January 2017

Latest update: 25 February 2024

Philip M.

Role: Director

Appointed: 15 January 2016

Latest update: 25 February 2024

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 2023
Account last made up date 31 January 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th February 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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