79, Caledonian Road (Freehold) Limited

Company Registration Number: 02473143

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79, Caledonian Road (Freehold) Limited is a Private Company Limited by Shares first registered on 22 February 1990. Its current registered address is in London.

Registered Address

16 BELGRAVE SQUARE
LONDON
SW1X 8PQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 8PQ

Registration Data

Company Number

02473143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£188£188
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£188£188
Current Liabilities £0£0£0£0£0£96£94
Net Current Assets £0£0£0£0£0£-96£-94
Total Net Worth £0£0£0£0£0£92£94

Previous Names

No previous names

Company Officers

  • CHEAPE, Jane

    Secretary

    Appointed on 30 November 2012

     

    7a
    Carlton Terrace
    Edinburgh
    EH7 5DD
    United Kingdom

  • CHEAPE, Jane

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1951

    7a
    7a Carlton Terrace
    Edinburgh
    Scotland
    EH7 5DD
    United Kingdom

  • PATEL, Pravina

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Land Lady

    Month of birth: March 1961

    8 Green Verges
    Marsh Lane
    London
    HA7 2SN

  • GUTHRIE, Robert Stephen

    Secretary

    Resigned on 30 November 2012

    The Retreat
    Wilcote
    Chipping Norton
    OX7 3EA

  • BAKKE, Jalle

    Director

    Resigned on 30 June 1997

    Nationality: Swedish

    Occupation: Hair & Makeup Artist

    Month of birth: May 1961

    79 Caledonian Road
    London
    N1 9BT

  • BARRY, Linda Elizabeth

    Director

    Resigned on 28 February 2000

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: May 1965

    6 Philips Drive
    Whitefield
    Manchester
    M45 7PY

  • CUMINE, Thomas Dalgety

    Director

    Appointed on 17 January 2000

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    79 Caledonian Road
    London
    N1 9BT

  • GRAY CHEAPE, Ronald

    Director

    Appointed on 1 August 2005

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Student

    Month of birth: September 1984

    79b Caledonian Road
    London
    N1 9BT

  • GUTHRIE, Robert Stephen

    Director

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Carpenter

    Month of birth: March 1946

    The Retreat
    Wilcote
    Chipping Norton
    OX7 3EA

  • PHELAN, Hugh Anthony

    Director

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: April 1965

    7 Windsor Avenue
    Whitefield
    Manchester
    Lancashire
    M45 6AZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QR2YO. Transaction: MzE3MDY1NDYxM2FkaXF6a2N4.

  2. 21 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK8JZ6. Transaction: MzE2MjIwNjcxM2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKA9C. Transaction: MzE0MjgxMzI3MGFkaXF6a2N4.

  4. 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: A4M3B5IO. Transaction: MzEzNzYxNjQ1N2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3V9M. Transaction: MzExODA3MzU4NmFkaXF6a2N4.

  6. 15 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: A3M3KGOZ. Transaction: MzExMzIxOTc3M2FkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D11CI. Transaction: MzA5NTA0NzAzM2FkaXF6a2N4.

  8. 17 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: A2N7OMUP. Transaction: MzA5MDkxMDM1N2FkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRATY. Transaction: MzA3MzU2MjQ5NmFkaXF6a2N4.

  10. 21 January 2013 Registered office address changed from , the Retreat, Wilcote, Chipping Norton, OX7 3EA on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JRF94. Transaction: MzA3MTQzNDE0MmFkaXF6a2N4.

  11. 21 January 2013 Termination of appointment of Robert Guthrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRF0J. Transaction: MzA3MTQzMzk3NWFkaXF6a2N4.

  12. 21 January 2013 Termination of appointment of Robert Guthrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JRF0R. Transaction: MzA3MTQzMzk3NmFkaXF6a2N4.

  13. 21 January 2013 Appointment of Mrs Jane Cheape as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JRF0B. Transaction: MzA3MTQzMzk3NGFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMW8WN. Transaction: MzA2ODUyNDEzMmFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X19ITPS8. Transaction: MzA1Nzk1NDA0M2FkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1P2J. Transaction: MzA0OTU5MTU3NmFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XW2SAS1Q. Transaction: MzAzMzA1ODMxNGFkaXF6a2N4.

  18. 1 March 2011 Appointment of Mrs Jane Cheape as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW2S9S1P. Transaction: MzAzMzAwNzU3MmFkaXF6a2N4.

  19. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOAFPQPR. Transaction: MzAzMDQ1MzAxNmFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X1PHBIB8. Transaction: MzAxMTQzOTM3NGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Pravina Patel on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1PHAIB7. Transaction: MzAxMTQzODM5M2FkaXF6a2N4.

  22. 15 March 2010 Termination of appointment of Ronald Gray Cheape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PH8IB5. Transaction: MzAxMTQzODM5MGFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Mr Robert Stephen Guthrie on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1PH9IB6. Transaction: MzAxMTQzODM5MWFkaXF6a2N4.

  24. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7BAG8H. Transaction: MzAwNjczMzc0OWFkaXF6a2N4.

  25. 9 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA0C7YK. Transaction: MjAyNzU5NTkyN2FkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4KXT6RL. Transaction: MjAyNDMyNDUyMmFkaXF6a2N4.

  27. 7 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYF9XTU. Transaction: MjAwMDk3NzY2M2FkaXF6a2N4.

  28. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NjQxMGFkaXF6a2N4.

  29. 21 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI5OTI2NmFkaXF6a2N4.

  30. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0Mzg1OWFkaXF6a2N4.

  31. 6 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzNjU1NGFkaXF6a2N4.

  32. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODg1MjkzMmFkaXF6a2N4.

  33. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE5MTkwMWFkaXF6a2N4.

  34. 6 May 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczODgxN2FkaXF6a2N4.

  35. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM5NTQ5MWFkaXF6a2N4.

  36. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3OTgzMmFkaXF6a2N4.

  37. 16 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwMzU1NWFkaXF6a2N4.

  38. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU5ODQwOWFkaXF6a2N4.

  39. 18 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNzU2MmFkaXF6a2N4.

  40. 8 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQzNTYwNGFkaXF6a2N4.

  41. 19 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyOTM4NmFkaXF6a2N4.

  42. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjM2ODMyM2FkaXF6a2N4.

  43. 3 April 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczNTU4OGFkaXF6a2N4.

  44. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODMyNTUxNGFkaXF6a2N4.

  45. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxOTQ4MmFkaXF6a2N4.

  46. 24 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2OTA1M2FkaXF6a2N4.

  47. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ0NTU4OWFkaXF6a2N4.

  48. 4 March 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NjY2OGFkaXF6a2N4.

  49. 17 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTY4NzI3NGFkaXF6a2N4.

  50. 13 May 1998 Return made up to 22/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4MjU1M2FkaXF6a2N4.

  51. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzE4MTY3NGFkaXF6a2N4.

  52. 21 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NzM0MmFkaXF6a2N4.

  53. 10 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDc3NTUwOGFkaXF6a2N4.

  54. 10 April 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4MjcxOGFkaXF6a2N4.

  55. 11 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzc0MDYwMmFkaXF6a2N4.

  56. 22 February 1995 Return made up to 22/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1ODk4NGFkaXF6a2N4.

  57. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU0MzQ3NWFkaXF6a2N4.

  58. 26 February 1994 Return made up to 22/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1Mjc3NmFkaXF6a2N4.

  59. 28 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTA0MzkwOWFkaXF6a2N4.

  60. 28 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODc1NzExMmFkaXF6a2N4.

  61. 23 March 1993 Return made up to 22/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4MDA2MWFkaXF6a2N4.

  62. 14 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzc0NDA3MWFkaXF6a2N4.

  63. 29 August 1991 Return made up to 22/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTM1NTcwNWFkaXF6a2N4.

  64. 10 July 1991 Ad 24/04/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI1MDkxMmFkaXF6a2N4.

  65. 4 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMyNTE1NWFkaXF6a2N4.

  66. 4 May 1990 Registered office changed on 04/05/90 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDA5MDA0MjM4M2FkaXF6a2N4.

  67. 4 May 1990 Registered office changed on 04/05/90 from: 197-199 city road, london, EC1V 1JN

    Category: Address. Type: 287. Transaction: OTAwNDIzODNhZGlxemtjeA.

  68. 22 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxODk1NGFkaXF6a2N4.

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