Company Information for 290 CALEDONIAN ROAD LTD
349 Royal College Street, London, NW1 9QS,
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Company Registration Number
07888126
Private Limited Company
Active |
Company Name | |
---|---|
290 CALEDONIAN ROAD LTD | |
Legal Registered Office | |
349 Royal College Street London NW1 9QS Other companies in N1 | |
Company Number | 07888126 | |
---|---|---|
Company ID Number | 07888126 | |
Date formed | 2011-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-28 | |
Return next due | 2026-02-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-29 11:13:27 |
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Officer | Role | Date Appointed |
---|---|---|
VFM PROCUREMENT LIMITED |
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FRANCOIS FREDERIC DE MERODE |
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KATHERINE JANE SWEENEY |
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MATTHIEU TATE |
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EMILY MARGARET TIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD TIMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-15 | CURRENT | 1960-02-25 | Active | |
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1980-07-09 | Active | |
SOUTHWELL COURT MANAGEMENT LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1983-08-15 | Active | |
SPECTRON PROPERTY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 1994-04-13 | Active | |
BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2000-07-31 | Active | |
TIMPANI HILL MANAGEMENT LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2010-11-24 | Active | |
FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2007-07-06 | Active | |
E. C. MANAGEMENT LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1993-09-21 | Active | |
BEECHES CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-20 | CURRENT | 1989-08-25 | Active | |
FITZROY HALL (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2015-08-07 | CURRENT | 1996-09-06 | Active | |
ROWAN COURT FREEHOLD MANAGEMENT LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2004-09-27 | Active | |
BROADWAY COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1980-12-16 | Active | |
18 BROCKLEY PARK FOREST HILL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-01-07 | Active | |
ANERLEY PARK RTM COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-11-14 | Active | |
PENTON MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1977-09-23 | Active | |
ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-03-29 | Active | |
BLYTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2012-09-03 | Active | |
THE INDIGO HOUSE FREEHOLD COMPANY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-07-05 | Active | |
FREEHOLDERS OF FIRBANK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2009-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM 137-139 High Street Beckenham BR3 1AG England | ||
Termination of appointment of Vfm Procurement Limited on 2024-06-05 | ||
Appointment of Ringley Limited as company secretary on 2024-06-05 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Francois Frederic De Merode on 2021-02-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP04 | Appointment of Vfm Procurement Limited as company secretary on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 290 Caledonian Road London N1 1BA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD TIMS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 8 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 8 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 290 CALEDONIAN ROAD LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 290 CALEDONIAN ROAD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |