23 Caldervale Road Management Company Limited

Company Registration Number: 05967505

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.
23 Caldervale Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 October 2006. Its current registered address is in London.

Registered Address

23 CALDERVALE ROAD
CLAPHAM
LONDON
SW4 9LY

There are 2 companies currently registered at this postcode, including this one.

All companies at SW4 9LY

Registration Data

Company Number

05967505

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £554£249£291£2,583£136£205£0
of which Cash £554£249£291£2,583£136£205£0
Total Assets £554£249£291£2,583£136£205£0
Current Liabilities £337£287£287£173£0£0£85
Net Current Assets £217£-38£4£2,410£136£205£-85
Total Net Worth £217£-38£4£2,410£136£205£-85

Previous Names

No previous names

Company Officers

  • ADDY, Gillian

    Secretary

    Appointed on 5 September 2007

     

    23 Caldervale Road
    Clapham
    London
    SW4 9LY

  • DENHOLM, Laura Mary

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1989

    23 Caldervale Road
    Clapham
    London
    SW4 9LY

  • WHITWELL, Susannah, Dr

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1975

    1st Floor Flat
    23 Caldervale Road
    London
    SW4 9LY

  • BAYLISS, Laura

    Secretary

    Appointed on 16 October 2006

    Resigned on 5 September 2007

    Heron Wood
    Gracious Lane
    Sevenoaks
    Kent
    TN13 1TJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BAYLISS, Jeremy Spencer

    Director

    Appointed on 16 October 2006

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    Herons Wood
    Gracious Lane
    Sevenoaks
    Kent
    TN13 1TJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 2 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61DM0AX. Transaction: MzE3MDIzMTkwOWFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WFSW. Transaction: MzE2MDI3NTczMmFkaXF6a2N4.

  3. 3 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58E153E. Transaction: MzE1MDAyMDYyMmFkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 16 October 2015 no member list [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IT6O. Transaction: MzEzMzI2ODQxNWFkaXF6a2N4.

  5. 15 July 2015 Appointment of Ms Laura Mary Denholm as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4BOLF4Z. Transaction: MzEyNzE0MjQ5MmFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44076DS. Transaction: MzExOTk5NTUwM2FkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 16 October 2014 no member list [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIG6W. Transaction: MzExMDE0MTIyMWFkaXF6a2N4.

  8. 6 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3599CWW. Transaction: MzA5NzcxNjE2MWFkaXF6a2N4.

  9. 19 October 2013 Annual return made up to 16 October 2013 no member list [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8QQW. Transaction: MzA4NzI1MzU5OGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23459D5. Transaction: MzA3MzczMTU0M2FkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 16 October 2012 no member list [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1JC02. Transaction: MzA2NjE4MTAxM2FkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A188D26H. Transaction: MzA1NzE4NjEyOWFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 16 October 2011 no member list [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X72JWYUD. Transaction: MzA0NjM1NTEzOGFkaXF6a2N4.

  14. 31 October 2011 Secretary's details changed for Gillian Addy on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X72JVYUC. Transaction: MzA0NjM1NDk2M2FkaXF6a2N4.

  15. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY6Q6VGL. Transaction: MzA0MDAxMjU0MGFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 16 October 2010 no member list [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XTMXFOQ2. Transaction: MzAyNjIwMTU0MmFkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGCVRN0B. Transaction: MzAyMjczNzYyOWFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 16 October 2009 no member list [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XSVLAEIB. Transaction: MzAwMTcyMjcwNGFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Dr Susannah Whitwell on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVL9EIA. Transaction: MzAwMTcyMjE5OGFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9TLNCOK. Transaction: MjAzOTkyMjE5OWFkaXF6a2N4.

  21. 6 November 2008 Annual return made up to 16/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KY14K7. Transaction: MjAxNzQwNTE1MmFkaXF6a2N4.

  22. 13 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVWX827F. Transaction: MjAxMDkwOTMzMmFkaXF6a2N4.

  23. 31 December 2007 Annual return made up to 16/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzODk5NGFkaXF6a2N4.

  24. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4OTM2M2FkaXF6a2N4.

  25. 11 December 2007 Registered office changed on 11/12/07 from: rookwood heights, 46 rookwood park, horsham west sussex RH12 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI4Nzc2M2FkaXF6a2N4.

  26. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4Nzc4MGFkaXF6a2N4.

  27. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4ODg1OGFkaXF6a2N4.

  28. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNzE0M2FkaXF6a2N4.

  29. 3 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5ODA3MmFkaXF6a2N4.

  30. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4NjExNGFkaXF6a2N4.

  31. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwMzM0N2FkaXF6a2N4.

  32. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzNDI0MWFkaXF6a2N4.

  33. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMyNjczMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Mon, 23 Oct 2017 19:08:56 +0100