493 Caledonian Road (Freehold) Limited

Company Registration Number: 05008988

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.
493 Caledonian Road (Freehold) Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in London.

Registered Address

FLAT C
493 CALEDONIAN ROAD
LONDON
ENGLAND
N7 9RN

There are 4 companies currently registered at this postcode, including this one.

All companies at N7 9RN

Registration Data

Company Number

05008988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,142£0£20,142£20,142£20,142£20,142
Current Assets £100£0£100£5,508£4,430£10,296
of which Cash £100£0£100£3,649£569£7,357
Total Assets £20,242£0£20,242£25,650£24,572£30,438
Current Liabilities £0£0£4,984£8,299£7,340£13,327
Net Current Assets £100£0£-4,884£-2,791£-2,910£-3,031
Total Net Worth £20,242£0£15,258£17,351£17,232£17,111

Previous Names

  • CANLIN LIMITED, active until 4 March 2004

Company Officers

  • GEORGESCU DUMITRESCU, Andra

    Secretary

    Appointed on 20 September 2016

     

    Flat C
    493 Caledonian Road
    London
    N7 9RN
    England

  • GEORGESCU DUMITRESCU, Andra

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1980

    493
    Caledonian Road
    London
    N7 9RN
    United Kingdom

  • GURNEY, Hugh Sinclair

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    493a
    Caledonian Road
    London
    N7 9RN

  • FRY, Richard

    Secretary

    Appointed on 1 April 2013

    Resigned on 4 August 2016

    Nationality: British

    52
    Moreton Street
    London
    SW1V 2PB
    United Kingdom

  • WHEELER, Keith John

    Secretary

    Appointed on 26 February 2004

    Resigned on 18 October 2004

    Flat D
    493 Caledonian Road
    London
    N7 9RN

  • ATTORNEY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 October 2004

    Resigned on 1 April 2013

    5th
    Floor Barnards Inn
    86 Fetter Lane
    London
    EC4A 1AD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 26 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • PATTERSON, Suzanne Margaret

    Director

    Appointed on 26 February 2004

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Critic Curator

    Month of birth: October 1959

    Flat A
    493 Caledonian Road
    London
    N7 9RN

  • ROGERS, Jean, Dr

    Director

    Appointed on 26 February 2004

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Website Designer

    Month of birth: April 1951

    40 The Avenue
    Durham
    County Durham
    DH1 4EB

  • WHEELER, Keith John

    Director

    Appointed on 26 February 2004

    Resigned on 21 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    Flat D
    493 Caledonian Road
    London
    N7 9RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 26 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PV5V. Transaction: MzE2Nzc2Nzk2OGFkaXF6a2N4.

  2. 20 September 2016 Appointment of Miss Andra Georgescu Dumitrescu as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5FXZN1U. Transaction: MzE1Nzc1MDA5M2FkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMMU49. Transaction: MzE1NTM5ODU2NGFkaXF6a2N4.

  4. 11 August 2016 Registered office address changed from 52 Moreton Street London SW1V 2PB to Flat C 493 Caledonian Road London N7 9RN on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4FT54. Transaction: MzE1NDk3OTI1OWFkaXF6a2N4.

  5. 11 August 2016 Termination of appointment of Richard Fry as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM02. Barcode: X5D4FMC3. Transaction: MzE1NDk3NzUyNGFkaXF6a2N4.

  6. 28 April 2016 Appointment of Miss Andra Georgescu Dumitrescu as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55UEYTU. Transaction: MzE0NzQwMTgxNmFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X503DW0R. Transaction: MzE0MTM1MjIyOGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H158P4. Transaction: MzEzMjA3MzI4NWFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSO6P. Transaction: MzExNjQ5NjcyNmFkaXF6a2N4.

  10. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91NRS. Transaction: MzEwODYyNjIyNmFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32L132G. Transaction: MzA5NTM2OTkzOGFkaXF6a2N4.

  12. 27 February 2014 Termination of appointment of Keith Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L1328. Transaction: MzA5NTM2OTYxOGFkaXF6a2N4.

  13. 20 November 2013 Appointment of Richard Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2LHZSIJ. Transaction: MzA4OTA3MTg1N2FkaXF6a2N4.

  14. 20 November 2013 Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: A2LHZSIR. Transaction: MzA4OTA3MTc4NmFkaXF6a2N4.

  15. 29 August 2013 Termination of appointment of Attorney Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2FFLAOZ. Transaction: MzA4NDA1MTgwOGFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4KSO. Transaction: MzA3MzU0MTE5MGFkaXF6a2N4.

  17. 26 February 2013 Secretary's details changed for Attorney Company Secretaries Limited on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH04. Barcode: X22X4KSG. Transaction: MzA3MzQzOTQyNGFkaXF6a2N4.

  18. 13 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U2VE9. Transaction: MzA3Mjc1OTI1M2FkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9X6LN. Transaction: MzA2NDk0Mzg2MWFkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: A11VK6YH. Transaction: MzA1MTkzMjYyNGFkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91DLXM1. Transaction: MzA0NDA5MjcxOWFkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: AJAM7QZL. Transaction: MzAzMDkyNTU1NWFkaXF6a2N4.

  23. 18 January 2011 Director's details changed for Hugh Sinclair Gurney on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: AMYMXQRU. Transaction: MzAzMDU4MjA2N2FkaXF6a2N4.

  24. 18 January 2011 Director's details changed for Hugh Sinclair Gurney on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: AMYMYQRV. Transaction: MzAzMDU4MjA0OGFkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AATBQL65. Transaction: MzAxODUyOTA3NGFkaXF6a2N4.

  26. 19 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: PM11CHKQ. Transaction: MzAwOTc5NzAzOGFkaXF6a2N4.

  27. 29 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7TGBCS5. Transaction: MjA0MDI4NTU5M2FkaXF6a2N4.

  28. 7 February 2009 Return made up to 07/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9HDS6Y9. Transaction: MjAyNTI3OTQ1MGFkaXF6a2N4.

  29. 4 December 2008 Registered office changed on 04/12/2008 from 5 lincolns inn fields london WC2A 3BT [View PDF]

    Category: Address. Type: 287. Barcode: A6XGT5C3. Transaction: MjAxOTM4MTQzOWFkaXF6a2N4.

  30. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5OFG3NO. Transaction: MjAxNDg0NDYzOGFkaXF6a2N4.

  31. 2 February 2008 Return made up to 07/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4OTc5M2FkaXF6a2N4.

  32. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNTAyMWFkaXF6a2N4.

  33. 9 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU5MTA1N2FkaXF6a2N4.

  34. 9 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxNzgyMGFkaXF6a2N4.

  35. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1NzI5OGFkaXF6a2N4.

  36. 7 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1NTE4MmFkaXF6a2N4.

  37. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIxODU5NGFkaXF6a2N4.

  38. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc2NjA3NmFkaXF6a2N4.

  39. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYwMzMwMmFkaXF6a2N4.

  40. 1 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAwOTc1NWFkaXF6a2N4.

  41. 23 September 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODEwMzc4OWFkaXF6a2N4.

  42. 24 March 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMDU3MGFkaXF6a2N4.

  43. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMxMzU5NmFkaXF6a2N4.

  44. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1OTEyOGFkaXF6a2N4.

  45. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2MzA0NmFkaXF6a2N4.

  46. 19 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTczOTg2NWFkaXF6a2N4.

  47. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA0Mzg0NmFkaXF6a2N4.

  48. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5ODg0MWFkaXF6a2N4.

  49. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIwOTgzM2FkaXF6a2N4.

  50. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2MTEzMmFkaXF6a2N4.

  51. 16 March 2004 Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQwNDc2NmFkaXF6a2N4.

  52. 4 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODUyODcxOGFkaXF6a2N4.

  53. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI4OTgyM2FkaXF6a2N4.

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