546 Caledonian Road (management) Limited

General information

Name:

546 Caledonian Road (management) Ltd

Office Address:

546 Caledonian Road London N7 9SJ

Number: 01515892

Incorporation date: 1980-09-04

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 01515892 44 years ago, 546 Caledonian Road (management) Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's actual office address is 546 Caledonian Road, London Holloway. This business's registered with SIC code 99999 : Dormant Company. 546 Caledonian Road (management) Ltd released its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-29.

Taking into consideration this particular company's constant growth, it was imperative to acquire additional directors, including: Isabel T., James H., Eeva M. who have been participating in joint efforts for one year to promote the success of the firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Jack R. as a secretary since May 2003.

Jack R. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Isabel T.

Role: Director

Appointed: 18 December 2023

Latest update: 20 January 2024

James H.

Role: Director

Appointed: 20 July 2021

Latest update: 20 January 2024

Eeva M.

Role: Director

Appointed: 20 July 2021

Latest update: 20 January 2024

Jack R.

Role: Secretary

Appointed: 04 May 2003

Latest update: 20 January 2024

Jeanne O.

Role: Director

Appointed: 04 May 2003

Latest update: 20 January 2024

Jack R.

Role: Director

Appointed: 05 March 1999

Latest update: 20 January 2024

Emma T.

Role: Director

Appointed: 05 March 1999

Latest update: 20 January 2024

Lucia R.

Role: Director

Appointed: 31 March 1992

Latest update: 20 January 2024

People with significant control

Jack R.
Notified on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 25 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 25 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 December 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
43
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