75 Caledonian Road Flat Management Limited

Company Registration Number: 02431522

Company registered in England and Wales

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75 Caledonian Road Flat Management Limited is a Private Company Limited by Shares first registered on 11 October 1989. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 457 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

02431522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£75£75
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£75£75
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£75£75
Total Net Worth £0£0£0£0£0£0£0£0£0£0£75£75

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 29 July 2001

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PATEL, Krishrakdut Layantilal

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Printer

    Month of birth: June 1952

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • GRIERSON-JONES, Quentin Iain

    Secretary

    Resigned on 10 September 1994

    75 Caledonian Road
    London
    N1 9BT

  • WOODS, Frances Emelda

    Secretary

    Appointed on 16 September 1994

    Resigned on 29 July 2001

    75 Caledonian Road
    London
    N1 9BT

  • GRIERSON-JONES, Quentin Iain

    Director

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1954

    75 Caledonian Road
    London
    N1 9BT

  • JARVIS, Hilary Jane

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1944

    75 Caledonian Road
    London
    N1 9BT

  • WOODS, Frances Emelda

    Director

    Resigned on 19 November 2003

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1930

    75 Caledonian Road
    London
    N1 9BT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPO8Y. Transaction: MzE1OTc5NDMwN2FkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56HYYIX. Transaction: MzE0ODA1NTAxMGFkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGEW3. Transaction: MzEzNzg3NDk5MmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46U054W. Transaction: MzEyMjY2MjY5NmFkaXF6a2N4.

  5. 6 May 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X46U054R. Transaction: MzEyMjY2MjYwNWFkaXF6a2N4.

  6. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAAEU9. Transaction: MzExMzAyNDg2M2FkaXF6a2N4.

  7. 1 July 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B69Z2G. Transaction: MzEwMjk5MTAwOWFkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B69Z00. Transaction: MzEwMjk5MDk5OWFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z5T5. Transaction: MzEwMTE1MDQ1M2FkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTTCZ. Transaction: MzA5MDQxMDgwM2FkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28BA03D. Transaction: MzA3Nzg4MzkyNGFkaXF6a2N4.

  12. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26D4J. Transaction: MzA2OTU3NTczNGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FSL8. Transaction: MzA1OTE2NDE3MWFkaXF6a2N4.

  14. 22 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEOD1ZGS. Transaction: MzA0NzU4OTA4MWFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XQY1JUHG. Transaction: MzAzNzg5NjU0M2FkaXF6a2N4.

  16. 27 May 2011 Director's details changed for Krishrakdut Layantilal Patel on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XQY1IUHF. Transaction: MzAzNzg5NjQyMWFkaXF6a2N4.

  17. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5M3DPQJ. Transaction: MzAyODQwMDk2M2FkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: X86NUKQ2. Transaction: MzAxNzMwNDc1OWFkaXF6a2N4.

  19. 10 June 2010 Secretary's details changed for Ablesafe Limited on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: X86NSKQ0. Transaction: MzAxNzMwNDQ2MGFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Krishrakdut Layantilal Patel on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X86NTKQ1. Transaction: MzAxNzMwNDQ2MWFkaXF6a2N4.

  21. 25 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO16VB0Y. Transaction: MjAzNTg1OTIxM2FkaXF6a2N4.

  22. 6 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB8GF9M6. Transaction: MjAzMjMwNzgwMmFkaXF6a2N4.

  23. 3 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XP3HX2TY. Transaction: MjAxMjYyMDQwOWFkaXF6a2N4.

  24. 20 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WAUZVS. Transaction: MjAwNTc0MDYzNGFkaXF6a2N4.

  25. 25 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzA0OGFkaXF6a2N4.

  26. 23 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MjgwOWFkaXF6a2N4.

  27. 14 September 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0MDY4MWFkaXF6a2N4.

  28. 10 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxMzY5MGFkaXF6a2N4.

  29. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzkyMzMzM2FkaXF6a2N4.

  30. 6 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxOTE0NGFkaXF6a2N4.

  31. 4 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjExNjE3NmFkaXF6a2N4.

  32. 2 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU2NDE4OWFkaXF6a2N4.

  33. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg0OTQxN2FkaXF6a2N4.

  34. 15 September 2003 Registered office changed on 15/09/03 from: flat 3 75 caledonian road london N1 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQxNDc3OWFkaXF6a2N4.

  35. 9 September 2003 Return made up to 10/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM2Njg0MGFkaXF6a2N4.

  36. 16 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg1NzA2NmFkaXF6a2N4.

  37. 24 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU2MDczNGFkaXF6a2N4.

  38. 9 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg3NDMwMGFkaXF6a2N4.

  39. 9 October 2001 Return made up to 23/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ4ODg5OWFkaXF6a2N4.

  40. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgzMzE5MWFkaXF6a2N4.

  41. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5MTk0OWFkaXF6a2N4.

  42. 21 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDc1MjA3MGFkaXF6a2N4.

  43. 7 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExOTM5MmFkaXF6a2N4.

  44. 26 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDM3NDg4MmFkaXF6a2N4.

  45. 23 July 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzA2NjE1N2FkaXF6a2N4.

  46. 13 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDU4NzE2OWFkaXF6a2N4.

  47. 15 July 1998 Return made up to 23/07/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDgzMzIzM2FkaXF6a2N4.

  48. 8 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTk3MTUzM2FkaXF6a2N4.

  49. 23 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzAwMzIwMmFkaXF6a2N4.

  50. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1Mzk1NmFkaXF6a2N4.

  51. 4 August 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4MDExM2FkaXF6a2N4.

  52. 3 April 1997 Return made up to 23/07/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDM3MTY0MmFkaXF6a2N4.

  53. 10 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDM3MDY2MWFkaXF6a2N4.

  54. 10 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjkxMDc0NmFkaXF6a2N4.

  55. 15 May 1996 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3MDI4MWFkaXF6a2N4.

  56. 29 September 1995 Return made up to 23/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0MzI5NWFkaXF6a2N4.

  57. 21 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzQ4MTk2NGFkaXF6a2N4.

  58. 22 March 1995 Registered office changed on 22/03/95 from: 75 caledonian road london N1 9BT

    Category: Address. Type: 287. Transaction: MDEyMzQxMTMwNmFkaXF6a2N4.

  59. 10 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjk5MjQ3OWFkaXF6a2N4.

  60. 2 March 1995 Director resigned

    Category: Officers. Type: 288. Barcode: AUA9D9BK. Transaction: MDE0NzU1NzU4OGFkaXF6a2N4.

  61. 2 March 1995 Secretary resigned

    Category: Officers. Type: 288. Barcode: AUA9E9BL. Transaction: MDEwMTY3Mjk0M2FkaXF6a2N4.

  62. 25 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjMzOTk0OGFkaXF6a2N4.

  63. 14 July 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYyNTgwMWFkaXF6a2N4.

  64. 17 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjUzNzA0NmFkaXF6a2N4.

  65. 3 August 1993 Return made up to 23/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3NDg5OWFkaXF6a2N4.

  66. 23 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwODM2NTA4OGFkaXF6a2N4.

  67. 2 September 1992 Return made up to 05/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTUzMzI2N2FkaXF6a2N4.

  68. 16 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzA4MzY3OWFkaXF6a2N4.

  69. 17 December 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTAxNjY2M2FkaXF6a2N4.

  70. 23 February 1990 Ad 31/01/90--------- £ si 73@1=73 £ ic 2/75

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ1OTUzMmFkaXF6a2N4.

  71. 1 November 1989 Registered office changed on 01/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDExNDUzOTg0MWFkaXF6a2N4.

  72. 1 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg0NjA3OGFkaXF6a2N4.

  73. 11 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzEzMDE0MWFkaXF6a2N4.

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