509 Caledonian Road Management Company Limited

Company Registration Number: 02480429

Company registered in England and Wales

Approximate Location Map
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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.
509 Caledonian Road Management Company Limited is a Private Company Limited by Guarantee first registered on 13 March 1990. Its current registered address is in Southampton, Hampshire.

Registered Address

AMBASSADOR HOUSE
8 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EY

There are 6 companies currently registered at this postcode, including this one.

All companies at SO15 2EY

Registration Data

Company Number

02480429

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,895
Current Assets £0£0£0£0£0£2,440
of which Cash £0£0£0£0£0£121
Total Assets £0£0£0£0£0£5,335
Current Liabilities £0£0£0£0£0£876
Net Current Assets £0£0£0£0£0£1,564
Total Net Worth £0£0£0£0£0£4,459

Previous Names

No previous names

Company Officers

  • D G SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 October 2009

     

    23
    St. Peter Street
    Winchester
    Hampshire
    SO23 8BT

  • BUREK, Krzysztof

    Director

    Appointed on 13 March 1999

     

    Nationality: Zimbabwean

    Occupation: Information Security Consultant

    Month of birth: February 1962

    Flat 2 509 Caledonian Road
    London
    N7 9RN

  • JORISSEN, Simone Katherine

    Director

    Appointed on 13 March 1999

     

    Nationality: Dutch

    Occupation: Interior Designer

    Month of birth: December 1952

    Flat 1 509 Caledonian Road
    London
    N7 9RN

  • VENTRESCA, Ivan

    Director

    Appointed on 17 November 2004

     

    Nationality: Italian

    Occupation: Employee

    Month of birth: August 1980

    509 Caledonian Road
    London
    N7 9RN

  • IRWELD UK LIMITED

    Corporate Director

    Appointed on 26 May 2005

     

    Unit 329
    Business Design Centre
    52 Upper Street
    London
    N1 0QH
    United Kingdom

  • ASHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 1992

    Resigned on 12 October 2009

    Ambassador House
    8 Carlton Crescent
    Southampton
    SO15 2EY

  • ASHLEY SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 25 March 1992

    Ashley House
    5 Grosvenor Square
    Southampton
    Hampshire
    SO15 2BE

  • FREE, Katherine Ruth

    Director

    Appointed on 4 April 2001

    Resigned on 16 March 2004

    Nationality: New Zealander

    Occupation: Editor

    Month of birth: October 1959

    Flat 3
    509 Caledonian Road
    London
    N7 9RN

  • HAYWOOD, Russell John

    Director

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    72 Cowley Road
    Mortlake
    London
    SW14 8QB

  • MCBRIDE, Rebecca Jane

    Director

    Appointed on 13 March 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1974

    Flat 4 509 Caledonian Road
    London
    N7 9RN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJKEJ. Transaction: MzE2NDI3MjEyM2FkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKM75. Transaction: MzE0NTkyOTU3NGFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT26G2. Transaction: MzEzODM2OTk4MWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A202B. Transaction: MzExOTIyNzI2N2FkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEIUR. Transaction: MzExNDYwMDk3MWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34WB5M1. Transaction: MzA5NzQyNDgzNWFkaXF6a2N4.

  7. 31 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: A2NOYA1C. Transaction: MzA5MTcyNjM4MGFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH6T4. Transaction: MzA3NDYyOTgyNmFkaXF6a2N4.

  9. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA48XK. Transaction: MzA3MDQ5MDEyMGFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NE1ZF. Transaction: MzA1NDEwOTM5NmFkaXF6a2N4.

  11. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQNUP. Transaction: MzA1MDA5MDY0OGFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1IPQSG3. Transaction: MzAzMzg2NTYyN2FkaXF6a2N4.

  13. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANG2MQQH. Transaction: MzAzMDUyODkxNWFkaXF6a2N4.

  14. 15 March 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X211QIBK. Transaction: MzAxMTQ2ODY4NmFkaXF6a2N4.

  15. 15 March 2010 Director's details changed for Krzysztof Burek on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X211NIBH. Transaction: MzAxMTQ2ODE3NGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Irweld Uk Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH02. Barcode: X211OIBI. Transaction: MzAxMTQ2ODEyNmFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Simone Katherine Jorissen on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X211PIBJ. Transaction: MzAxMTQ2ODEzM2FkaXF6a2N4.

  18. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGGENGZM. Transaction: MzAwODA5NjMwOGFkaXF6a2N4.

  19. 4 November 2009 Termination of appointment of Ashley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI5M4EIJ. Transaction: MzAwMjA5NTM1OGFkaXF6a2N4.

  20. 3 November 2009 Appointment of D G Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AI5M3EII. Transaction: MzAwMTk4MzY0OWFkaXF6a2N4.

  21. 16 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD1V87J. Transaction: MjAyODIxNjk5NGFkaXF6a2N4.

  22. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AETYZ6SC. Transaction: MjAyNDMyNTgwNmFkaXF6a2N4.

  23. 28 March 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ56WYE6. Transaction: MjAwMjE4NDUyOGFkaXF6a2N4.

  24. 25 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: MDE5MTMxNjg2N2FkaXF6a2N4.

  25. 26 September 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2OTA5MmFkaXF6a2N4.

  26. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNTU0NGFkaXF6a2N4.

  27. 23 October 2006 Annual return made up to 13/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExNTI1NWFkaXF6a2N4.

  28. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjcxMzk0NWFkaXF6a2N4.

  29. 23 December 2005 Annual return made up to 13/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0Njk3MGFkaXF6a2N4.

  30. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4MjMxOGFkaXF6a2N4.

  31. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTYyMzMyMGFkaXF6a2N4.

  32. 14 January 2005 Registered office changed on 14/01/05 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3MjEzMGFkaXF6a2N4.

  33. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQwMTM3M2FkaXF6a2N4.

  34. 23 April 2004 Annual return made up to 13/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4ODQ1OGFkaXF6a2N4.

  35. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMzMjIwNGFkaXF6a2N4.

  36. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjg1ODc3NGFkaXF6a2N4.

  37. 23 April 2003 Annual return made up to 13/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1MzU1MmFkaXF6a2N4.

  38. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQyMDMwNWFkaXF6a2N4.

  39. 12 April 2002 Annual return made up to 13/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4MjU3NWFkaXF6a2N4.

  40. 16 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEyNDcwNWFkaXF6a2N4.

  41. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1Mzg2NmFkaXF6a2N4.

  42. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY0MDI3NGFkaXF6a2N4.

  43. 17 April 2001 Annual return made up to 13/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2MDU1MGFkaXF6a2N4.

  44. 7 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk3NjkwOWFkaXF6a2N4.

  45. 9 May 2000 Annual return made up to 13/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3MTA1NWFkaXF6a2N4.

  46. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTEwNDc2M2FkaXF6a2N4.

  47. 19 April 1999 Annual return made up to 13/03/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExOTA5NTc2NmFkaXF6a2N4.

  48. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYyMjM3OWFkaXF6a2N4.

  49. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExNzgwOWFkaXF6a2N4.

  50. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0ODQ1MWFkaXF6a2N4.

  51. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3NjM1NWFkaXF6a2N4.

  52. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODc4ODI3N2FkaXF6a2N4.

  53. 21 April 1998 Annual return made up to 13/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2NTMyOGFkaXF6a2N4.

  54. 12 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjUxNDY0M2FkaXF6a2N4.

  55. 21 April 1997 Annual return made up to 13/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3MDU1MWFkaXF6a2N4.

  56. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjA0MTAyNmFkaXF6a2N4.

  57. 1 April 1996 Annual return made up to 13/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNDUwM2FkaXF6a2N4.

  58. 20 December 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzY1MTAzOGFkaXF6a2N4.

  59. 13 April 1995 Annual return made up to 13/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1OTEwM2FkaXF6a2N4.

  60. 20 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjYwMzU4MmFkaXF6a2N4.

  61. 10 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTU2NzM2M2FkaXF6a2N4.

  62. 10 October 1994 Registered office changed on 10/10/94 from: 45 castle street salisbury wiltshire SP1 3SS

    Category: Address. Type: 287. Transaction: MDA5MTk4MDU2NmFkaXF6a2N4.

  63. 17 April 1994 Annual return made up to 13/03/94

    Category: Annual return. Type: 363x. Transaction: MDE0MzQxNzYxMWFkaXF6a2N4.

  64. 21 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTU4MjE1OGFkaXF6a2N4.

  65. 6 April 1993 Annual return made up to 13/03/93

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NTczM2FkaXF6a2N4.

  66. 24 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1Mjk3Nzk1MGFkaXF6a2N4.

  67. 9 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDc4Nzc2NWFkaXF6a2N4.

  68. 26 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjcxMDc4OGFkaXF6a2N4.

  69. 26 April 1992 Registered office changed on 26/04/92 from: flat 4 509 caledonian road london N7 9RN

    Category: Address. Type: 287. Transaction: MDA3MzYxMDQ1NmFkaXF6a2N4.

  70. 26 April 1992 Annual return made up to 13/03/92

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzMTI0MmFkaXF6a2N4.

  71. 27 March 1992 Registered office changed on 27/03/92 from: 45 castle street salisbury wiltshire SP1 3SS

    Category: Address. Type: 287. Transaction: MDA1MjEzNjI4NmFkaXF6a2N4.

  72. 27 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NjgyMjE3NGFkaXF6a2N4.

  73. 23 April 1991 Annual return made up to 13/03/91

    Category: Annual return. Type: 363a. Transaction: MDA0MzgzNDE5MmFkaXF6a2N4.

  74. 25 September 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1NDQ2NTQ1MGFkaXF6a2N4.

  75. 13 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxMTA1M2FkaXF6a2N4.

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