85 Caledonian Road Management Ltd

Company Registration Number: 05457406

Company registered in England and Wales

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85 Caledonian Road Management Ltd is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in London.

Registered Address

FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF

There are 669 companies currently registered at this postcode, including this one.

All companies at NW4 2EF

Registration Data

Company Number

05457406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £100£100£16,217£100£100
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£16,217£100£100
Current Liabilities £0£0£16,117£0£0
Net Current Assets £0£0£-16,117£0£0
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • ANDERSON, James Barrie

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: University Lecturer/Journalist

    Month of birth: January 1968

    Foframe House
    35-37 Brent Street
    London
    NW4 2EF
    United Kingdom

  • DHAWAN, Pushpal

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1982

    Foframe House
    35-37 Brent Street
    London
    NW4 2EF
    United Kingdom

  • PERRIN, William John

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1971

    Foframe House
    35-37 Brent Street
    London
    NW4 2EF
    United Kingdom

  • KALSHEKER, Noor, Dr

    Secretary

    Appointed on 14 August 2007

    Resigned on 15 December 2014

    11 Dovedale Road
    West Bridgford
    Nottingham
    NG2 6JB

  • PEARSON, Annette

    Secretary

    Appointed on 19 May 2005

    Resigned on 14 August 2007

    21 Keighley Close
    Camden Road, Holloway
    London
    N7 9RT

  • DHAWAN, Pushpal

    Director

    Appointed on 19 May 2005

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1982

    127 Thornbury Road
    Osterley
    Middlesex
    TW7 4ND

  • KALSHEKER, Noor, Dr

    Director

    Appointed on 19 May 2005

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1951

    11 Dovedale Road
    West Bridgford
    Nottingham
    NG2 6JB

  • PEARSON, Annette

    Director

    Appointed on 19 May 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    21 Keighley Close
    Camden Road, Holloway
    London
    N7 9RT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5COM2OY. Transaction: MzE1NDQ2NjcxNGFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57VUZYP. Transaction: MzE0OTU4NDExMGFkaXF6a2N4.

  3. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RHYWQ. Transaction: MzE0Mjk5NjQ4OWFkaXF6a2N4.

  4. 20 July 2015 Appointment of Mr James Barrie Anderson as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4C1H1K2. Transaction: MzEyNzM3NjM2N2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4BTSC1N. Transaction: MzEyNzI3Mjg1N2FkaXF6a2N4.

  6. 17 July 2015 Director's details changed for William John Perrin on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X4BTQYCX. Transaction: MzEyNzI1ODY0N2FkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X487E5XC. Transaction: MzEyMzkwOTMwN2FkaXF6a2N4.

  8. 2 January 2015 Termination of appointment of Noor Kalsheker as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: A3N0UZUR. Transaction: MzExMzk1MzE3N2FkaXF6a2N4.

  9. 2 January 2015 Termination of appointment of Noor Kalsheker as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: A3N0UZY3. Transaction: MzExMzk1MzE3NmFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387L6J4. Transaction: MzEwMDI2MTQzNWFkaXF6a2N4.

  11. 8 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z4HFGQ. Transaction: MzA5MjI3ODA3M2FkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG6E9. Transaction: MzA3ODMzNTgwMGFkaXF6a2N4.

  13. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MQS3D. Transaction: MzA3MjM5Mjk0NWFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLLBVM. Transaction: MzA1OTYzMzkyNmFkaXF6a2N4.

  15. 25 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1181UGY. Transaction: MzA1MTM3MzA4NGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XT8PGUOL. Transaction: MzAzODI1Mzg3N2FkaXF6a2N4.

  17. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9IBCRL0. Transaction: MzAzMjIwMDY3N2FkaXF6a2N4.

  18. 23 July 2010 Annual return made up to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XNQYJLX9. Transaction: MzAyMDA2OTIzNWFkaXF6a2N4.

  19. 7 May 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSKBOJSJ. Transaction: MzAxNTA4NTk2MGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Pushpal Dhawan on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHDXRGLG. Transaction: MzAwNjkyMTgxOGFkaXF6a2N4.

  21. 17 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANWE4E3S. Transaction: MzAwMDk0MDAyNmFkaXF6a2N4.

  22. 26 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYBOA6P. Transaction: MjAzMzY2Mjk0NGFkaXF6a2N4.

  23. 6 October 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDVP3QJ. Transaction: MjAxNDg2NjI5M2FkaXF6a2N4.

  24. 6 October 2008 Amended accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Barcode: A64GA3N0. Transaction: MjAxNDgzNTM5MGFkaXF6a2N4.

  25. 30 September 2008 Secretary appointed dr noor kalsheker [View PDF]

    Category: Officers. Type: 288a. Barcode: A9VD73HI. Transaction: MjAxNDQyNjE4M2FkaXF6a2N4.

  26. 30 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9VCV3H5. Transaction: MjAxNDQyNjE1M2FkaXF6a2N4.

  27. 30 September 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9VCU3H4. Transaction: MjAxNDQyNjEyMWFkaXF6a2N4.

  28. 24 September 2008 Registered office changed on 24/09/2008 from 85 caledonian road london N1 9BT [View PDF]

    Category: Address. Type: 287. Barcode: ACBA53DS. Transaction: MjAxNDA0ODA4NGFkaXF6a2N4.

  29. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0NDU2M2FkaXF6a2N4.

  30. 15 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1OTg5OGFkaXF6a2N4.

  31. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2MTUxNGFkaXF6a2N4.

  32. 19 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MzQyMmFkaXF6a2N4.

  33. 12 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwOTk1NWFkaXF6a2N4.

  34. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1MTIyMmFkaXF6a2N4.

  35. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4NzE3NWFkaXF6a2N4.

  36. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM5MTQ3NGFkaXF6a2N4.

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