376 Caledonian Road Limited

Company Registration Number: 04351466

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.
376 Caledonian Road Limited is a Private Company Limited by Shares first registered on 11 January 2002. Its current registered address is in London.

Registered Address

376 CALEDONIAN ROAD
HOLLOWAY ISLINGTON
LONDON
N1 1DY

There are 9 companies currently registered at this postcode, including this one.

All companies at N1 1DY

Registration Data

Company Number

04351466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DEMETRIOU, Demetrios Zacharia, Dr

    Director

    Appointed on 11 January 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1959

    7
    P.Demetracopoulou
    Flat 401
    Nicosia
    1090
    Cyprus

  • DYSON, James Vyvyan

    Director

    Appointed on 11 January 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1961

    3
    Calle Lope De Vega
    Planta 2, Puerta 1
    28014 Madrid
    Spain

  • MENDELSOHN, Paul

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1986

    376 Caledonian Road
    Holloway Islington
    London
    N1 1DY

  • PYMM, Victoria

    Director

    Appointed on 6 June 2011

     

    Nationality: British/Australian

    Occupation: Civil Servant

    Month of birth: February 1977

    4
    26-28 Kings Cross Road
    Rushcutters Bay
    New South Wales 2011
    Australia

  • CLIFFORD, Lisa

    Secretary

    Appointed on 11 January 2002

    Resigned on 6 June 2011

    376 Caledonian Road
    Holloway Islington
    London
    N1 1DY

  • JONES, Karen

    Secretary

    Appointed on 6 June 2011

    Resigned on 3 May 2013

    376 Caledonian Road
    Holloway Islington
    London
    N1 1DY

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BURTON, Charlene

    Director

    Appointed on 9 March 2007

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Senior Secretary

    Month of birth: November 1983

    376 Caledonian Road
    London
    N1 1DY

  • CLIFFORD, Lisa

    Director

    Appointed on 11 January 2002

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1970

    100
    Obrechtstraat
    Den Haag
    2517VX
    Netherlands

  • FISHER, Anthony

    Director

    Appointed on 11 January 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Graphoc Design

    Month of birth: June 1974

    376 Caledonian Road
    London
    N1

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • JONES, Karen Alana Nicole

    Director

    Appointed on 30 July 2010

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Account Director

    Month of birth: November 1980

    376 Caledonian Road
    Holloway Islington
    London
    N1 1DY

  • STEVENSON, Elizabeth Jane

    Director

    Appointed on 11 January 2002

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1956

    11
    Rainbow Street
    Leominster
    Herefordshire
    HR6 8DQ
    United Kingdom

This information was most recently updated 05/03/2017.

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. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2ADI2. Transaction: MzE2MDE3NzE3NmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZEM3. Transaction: MzE0MDc2NjEzMWFkaXF6a2N4.

  3. 7 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FFM3EX. Transaction: MzEzMDQ5MDYwM2FkaXF6a2N4.

  4. 7 September 2015 Appointment of Mr Paul Mendelsohn as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4FFM3E9. Transaction: MzEzMDQ5MDU5NGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXTL8X. Transaction: MzExNTI0NDY2N2FkaXF6a2N4.

  6. 12 January 2015 Director's details changed for Miss Victoria Pymm on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3YXTLCA. Transaction: MzExNTI0NDY2M2FkaXF6a2N4.

  7. 28 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HD8WMJ. Transaction: MzEwODM3OTg5MWFkaXF6a2N4.

  8. 24 March 2014 Director's details changed for James Vyvyan Dyson on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34B8ZAY. Transaction: MzA5NjgwNzQ0OGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJTFU. Transaction: MzA5MzY3Mzk1NWFkaXF6a2N4.

  10. 13 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2N4RHM2. Transaction: MzA5MDY4NTE3NGFkaXF6a2N4.

  11. 20 June 2013 Termination of appointment of Karen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWHD16. Transaction: MzA4MDEyMzcwNWFkaXF6a2N4.

  12. 20 June 2013 Termination of appointment of Karen Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWHCUX. Transaction: MzA4MDEyMzY2NWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7JEB. Transaction: MzA3MTAxMTg1NGFkaXF6a2N4.

  14. 20 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW2LXC. Transaction: MzA2NDQzNTkwN2FkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHVEO. Transaction: MzA1MDU2NTkxMWFkaXF6a2N4.

  16. 22 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTQ0SXRW. Transaction: MzA0NDI1OTEyOWFkaXF6a2N4.

  17. 21 July 2011 Appointment of Miss Victoria Pymm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ACAW0Y. Transaction: MzA0MDgzMDU4MmFkaXF6a2N4.

  18. 20 July 2011 Termination of appointment of Lisa Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X939OVZ0. Transaction: MzA0MDc3MzEyMmFkaXF6a2N4.

  19. 7 June 2011 Appointment of Miss Karen Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUB8BUS7. Transaction: MzAzODQ2OTQ3MWFkaXF6a2N4.

  20. 7 June 2011 Termination of appointment of Lisa Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUB56USZ. Transaction: MzAzODQ2OTIwMGFkaXF6a2N4.

  21. 2 June 2011 Appointment of Miss Karen Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKFGUNL. Transaction: MzAzODE3MzA2NWFkaXF6a2N4.

  22. 20 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XJC8AQYY. Transaction: MzAzMDgxMzMzN2FkaXF6a2N4.

  23. 20 January 2011 Director's details changed for Lisa Clifford on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XJC89QYX. Transaction: MzAzMDgxMzIzNmFkaXF6a2N4.

  24. 15 October 2010 Termination of appointment of Charlene Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXK3O91. Transaction: MzAyNTMyNTM1N2FkaXF6a2N4.

  25. 15 October 2010 Secretary's details changed for Lisa Clifford on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XNXJRO9O. Transaction: MzAyNTMyNTM0N2FkaXF6a2N4.

  26. 15 October 2010 Termination of appointment of Elizabeth Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXHWO9R. Transaction: MzAyNTMyNTIzNWFkaXF6a2N4.

  27. 15 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNXFRO9K. Transaction: MzAyNTMyNTE1NGFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XWA7CGTV. Transaction: MzAwNzYwODE0M2FkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Elizabeth Jane Stevenson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWA7BGTU. Transaction: MzAwNzYwMzEzNGFkaXF6a2N4.

  30. 21 January 2010 Director's details changed for James Vyvyan Dyson on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWA7AGTT. Transaction: MzAwNzYwMzEzMWFkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Dr Demetrios Zacharia Demetriou on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWA79GTS. Transaction: MzAwNzYwMzEzMGFkaXF6a2N4.

  32. 21 January 2010 Director's details changed for Charlene Burton on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWA77GTQ. Transaction: MzAwNzYwMzEyOGFkaXF6a2N4.

  33. 21 January 2010 Director's details changed for Lisa Clifford on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XWA78GTR. Transaction: MzAwNzYwMzEyOWFkaXF6a2N4.

  34. 13 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X162NEX4. Transaction: MzAwMjg0NjUxM2FkaXF6a2N4.

  35. 20 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2JL6OH. Transaction: MjAyMzc1MTAwMWFkaXF6a2N4.

  36. 20 January 2009 Director's change of particulars / elizabeth stevenson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK2JK6OG. Transaction: MjAyMzc1MDM5MWFkaXF6a2N4.

  37. 20 January 2009 Director and secretary's change of particulars / lisa clifford / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK2JI6OE. Transaction: MjAyMzc1MDM4NWFkaXF6a2N4.

  38. 20 January 2009 Director's change of particulars / demetrios demetriou / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK2JJ6OF. Transaction: MjAyMzc1MDM4N2FkaXF6a2N4.

  39. 20 January 2009 Director and secretary's change of particulars / lisa clifford / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK2JM6OI. Transaction: MjAyMzc1MDAyNWFkaXF6a2N4.

  40. 23 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0I1W47N. Transaction: MjAxNjE3NDgxOWFkaXF6a2N4.

  41. 15 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MjU0NWFkaXF6a2N4.

  42. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4MTk4OGFkaXF6a2N4.

  43. 28 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3NjIwNmFkaXF6a2N4.

  44. 2 May 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMTE2NmFkaXF6a2N4.

  45. 23 April 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1MTgyMmFkaXF6a2N4.

  46. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5MDQ2MWFkaXF6a2N4.

  47. 18 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTc4MDA4N2FkaXF6a2N4.

  48. 18 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDA0NTE0MmFkaXF6a2N4.

  49. 2 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg5Nzk5OWFkaXF6a2N4.

  50. 14 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MjYzM2FkaXF6a2N4.

  51. 1 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MTA2NDEyNGFkaXF6a2N4.

  52. 17 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyNTYxNWFkaXF6a2N4.

  53. 29 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTk2NDExMWFkaXF6a2N4.

  54. 8 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2NzczNGFkaXF6a2N4.

  55. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjczODAxNWFkaXF6a2N4.

  56. 15 May 2002 Registered office changed on 15/05/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM3NDY3OGFkaXF6a2N4.

  57. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg5NzIzOGFkaXF6a2N4.

  58. 15 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5OTc1NWFkaXF6a2N4.

  59. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA0OTczM2FkaXF6a2N4.

  60. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxMjYwNWFkaXF6a2N4.

  61. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzMzI5OWFkaXF6a2N4.

  62. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzMDIzOGFkaXF6a2N4.

  63. 11 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ0MDU0NGFkaXF6a2N4.

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