358 Caledonian Road Ltd

Company Registration Number: 05716565

Company registered in England and Wales

Approximate Location Map
Streetview
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.
358 Caledonian Road Ltd is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in London.

Registered Address

358 CALEDONIAN ROAD
LONDON
N1 1DU

There are 18 companies currently registered at this postcode, including this one.

All companies at N1 1DU

Registration Data

Company Number

05716565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

  • MALLSTAR LTD, active until 20 March 2007

Company Officers

  • ARNOTT, Susan

    Secretary

    Appointed on 30 April 2007

     

    358 Caledonian Road
    London
    N1 1DU

  • BALL, Steven Ian

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    The Queen Boadicea
    292 St John Street
    London
    EC1V 4PA

  • BRENNAN, David Thomas

    Director

    Appointed on 30 April 2007

     

    Nationality: Irish

    Occupation: Construction Engineer

    Month of birth: December 1972

    Flat 1
    358 Caledonian Road
    London
    N1 0SL

  • HICKMORE, Douglas

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: December 1975

    Flat 2 358 Caledonian Road
    London
    N1 0SL

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2006

    Resigned on 30 April 2007

    16 Winchester Walk
    London
    SE1 9AQ

  • KHAN, Anvar

    Director

    Appointed on 30 April 2007

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Writer Broadcaster

    Month of birth: March 1967

    Flat 1-4 Kelvin Square
    Glasgow
    G20 8NS

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2006

    Resigned on 30 April 2007

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG79D. Transaction: MzE2OTUxODc4M2FkaXF6a2N4.

  2. 21 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MARYS0. Transaction: MzE2NTAyNTI2M2FkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECTBF. Transaction: MzE0MjY0Mzc3N2FkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWXNBE. Transaction: MzEzMzg5NTQxMGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUGGJ. Transaction: MzExNzg5MjMyNmFkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of Anvar Khan as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: TM01. Barcode: X41TUGGB. Transaction: MzExNzg5MTc4M2FkaXF6a2N4.

  7. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJC36I. Transaction: MzExMDM0MTUwM2FkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340X48I. Transaction: MzA5NjU0NzUwNmFkaXF6a2N4.

  9. 3 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: X30XASOZ. Transaction: MzA5Mzc5ODQ5OWFkaXF6a2N4.

  10. 29 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K11W0Q. Transaction: MzA4NzgyNDMzNWFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFUGY. Transaction: MzA3MzI3Mjc1N2FkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X15IBRQR. Transaction: MzA1NDc0Nzg2OGFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14N8ZLM. Transaction: MzA1NDAxOTQ0MGFkaXF6a2N4.

  14. 13 February 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X12KIBI0. Transaction: MzA1MjM4MDYxMWFkaXF6a2N4.

  15. 13 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X0KLJSER. Transaction: MzAzMzcyNDc4N2FkaXF6a2N4.

  16. 4 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X4UX6PNA. Transaction: MzAyODIzOTI1NmFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZHTDI56. Transaction: MzAxMTA1NTkzMGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Anvar Khan on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHTCI55. Transaction: MzAxMTA1NTU3OWFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Douglas Hickmore on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHTBI54. Transaction: MzAxMTA1NTU3OGFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for David Thomas Brennan on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHTAI53. Transaction: MzAxMTA1NTU3N2FkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Steven Ian Ball on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZHT9I52. Transaction: MzAxMTA1NTU3NmFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 21 February 2009 with full list of shareholders [View PDF]

    Action Date: 21 February 2009. Category: Annual return. Type: AR01. Barcode: XN1WIHK0. Transaction: MzAwOTU0Nzk5MmFkaXF6a2N4.

  23. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XSHLJGE4. Transaction: MzAwNjMxODgyMGFkaXF6a2N4.

  24. 16 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0ORM5M2. Transaction: MjAyMDM3NTg5N2FkaXF6a2N4.

  25. 5 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL1HXJZ. Transaction: MjAwMDQyNjY3M2FkaXF6a2N4.

  26. 28 February 2008 Registered office changed on 28/02/2008 from 358 caledonian road london N1 0SL [View PDF]

    Category: Address. Type: 287. Barcode: XJL1EXJW. Transaction: MjAwMDMwNjA5OWFkaXF6a2N4.

  27. 28 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJL1FXJX. Transaction: MjAwMDMwNjEwMGFkaXF6a2N4.

  28. 27 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJL1GXJY. Transaction: MjAwMDMwNjEwMWFkaXF6a2N4.

  29. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0MjUyNmFkaXF6a2N4.

  30. 22 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NzMxMGFkaXF6a2N4.

  31. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0OTkzM2FkaXF6a2N4.

  32. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0OTI4NGFkaXF6a2N4.

  33. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1MDIwMGFkaXF6a2N4.

  34. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1MDM3NmFkaXF6a2N4.

  35. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0OTI4M2FkaXF6a2N4.

  36. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0OTc1N2FkaXF6a2N4.

  37. 16 May 2007 Registered office changed on 16/05/07 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0OTkzMmFkaXF6a2N4.

  38. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzU0NjUxNmFkaXF6a2N4.

  39. 20 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODAwODExNWFkaXF6a2N4.

  40. 8 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzODA5MWFkaXF6a2N4.

  41. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM1OTc0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.