189 Caledonian Road Limited

Company Registration Number: 05335897

Company registered in England and Wales

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189 Caledonian Road Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in London.

Registered Address

189 CALEDONIAN ROAD
LONDON
N1 0SL

There are 31 companies currently registered at this postcode, including this one.

All companies at N1 0SL

Registration Data

Company Number

05335897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £211,691£193,189£189,439£184,463£142,488£288,879
Current Assets £18,991£18,529£17,451£38,159£31,513£24,644
of which Cash £18,991£18,529£17,451£10,659£3,543£24,644
Total Assets £230,682£211,718£206,890£222,622£174,001£313,523
Current Liabilities £55,679£47,666£49,459£46,821£9,182£3,820
Net Current Assets £-36,688£-29,137£-32,008£-8,662£22,331£20,824
Total Net Worth £175,003£164,052£157,431£175,801£164,819£309,703

Previous Names

No previous names

Company Officers

  • BRONS HARPER, Naomi

    Secretary

    Appointed on 18 January 2005

     

    5 Thornhill Bridge Wharf
    London
    N1 0RU

  • BRONS HARPER, Naomi

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1962

    5 Thornhill Bridge Wharf
    London
    N1 0RU

  • BRONS HARPER, Pieter Anthonius Gerhardus

    Director

    Appointed on 18 January 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1962

    5 Thornhill Bridge Wharf
    London
    N1 0SL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HX0R0W. Transaction: MzE2MDQyODkyMmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51U4L36. Transaction: MzE0MzA2OTE4NWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SPMB. Transaction: MzEzNDQ5MjI1M2FkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJ17L. Transaction: MzExNTY4OTAyMGFkaXF6a2N4.

  5. 7 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AZUWYQ. Transaction: MzEwMzE5NTU3MGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVS1R. Transaction: MzA5Mzg2MTI2N2FkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BI7V. Transaction: MzA4ODEzNDYzOWFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBZMP. Transaction: MzA3MTgxNTgwNmFkaXF6a2N4.

  9. 28 November 2012 Registered office address changed from 163 Caledonian Road London N1 0SL on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHTSP. Transaction: MzA2ODM0MTIzOWFkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KS7PHE. Transaction: MzA2NzA5NTA1NWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW9JL. Transaction: MzA1MTU2OTk0NmFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALBG0ZDY. Transaction: MzA0NzU2MjY4MWFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: X34XISMX. Transaction: MzAzNDEyMzI3MmFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT1T9ON4. Transaction: MzAyNjExMjU0NmFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XI8LJJ7H. Transaction: MzAxMzY0NTQ1OGFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Pieter Brons Harper on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XI8LIJ7G. Transaction: MzAxMzY0NDgyNWFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Naomi Brons Harper on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XI8LHJ7F. Transaction: MzAxMzY0NDgyNGFkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQRYXG9B. Transaction: MzAwNjc4Mjg1N2FkaXF6a2N4.

  19. 7 January 2010 Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: ASV9ZG1M. Transaction: MzAwNjUyMjQzNGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK08M6O5. Transaction: MjAyMzczNzE5MmFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UUF58L. Transaction: MjAxOTA1NjA2NGFkaXF6a2N4.

  22. 21 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNTU1MGFkaXF6a2N4.

  23. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMDg4MmFkaXF6a2N4.

  24. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYxMjQxNGFkaXF6a2N4.

  25. 15 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzkxMjEwMWFkaXF6a2N4.

  26. 15 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzYwMjczOWFkaXF6a2N4.

  27. 15 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzg0NjE5MWFkaXF6a2N4.

  28. 15 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODI2MjA0MWFkaXF6a2N4.

  29. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIxMDYyMWFkaXF6a2N4.

  30. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE5NjEwOWFkaXF6a2N4.

  31. 8 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NDMzN2FkaXF6a2N4.

  32. 24 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ0MDMxNGFkaXF6a2N4.

  33. 24 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ3NzMzMWFkaXF6a2N4.

  34. 26 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxNzg0MmFkaXF6a2N4.

  35. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxNDQyNGFkaXF6a2N4.

  36. 9 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAxODk3NWFkaXF6a2N4.

  37. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTcwMzI2M2FkaXF6a2N4.

  38. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ2NTYyMWFkaXF6a2N4.

  39. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE4OTY2NGFkaXF6a2N4.

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