77 Caledonian Road Limited

Company Registration Number: 06716611

Company registered in England and Wales

Approximate Location Map
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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.
77 Caledonian Road Limited is a Private Company Limited by Shares first registered on 7 October 2008. Its current registered address is in London.

Registered Address

77 CALEDONIAN ROAD
LONDON
N1 9BT

There are 19 companies currently registered at this postcode, including this one.

All companies at N1 9BT

Registration Data

Company Number

06716611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Hamish Mcneil

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Asst Commissioner Indecom

    Month of birth: April 1957

    77
    Caledonian Road
    London
    N1 9BT

  • COOMBER, Andrea Jane

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1972

    Flat 2
    77 Caledonian Road
    London
    N1 9BT

  • MACRORY, John Greer

    Secretary

    Appointed on 7 October 2008

    Resigned on 9 November 2009

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • MACRORY, John Greer

    Director

    Appointed on 7 October 2008

    Resigned on 9 November 2009

    Nationality: British

    Occupation: 2

    Month of birth: March 1950

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • WARD, Martina Margaret Josephine

    Director

    Appointed on 7 October 2008

    Resigned on 9 November 2009

    Nationality: British

    Occupation: 2

    Month of birth: April 1957

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1RA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMPT6. Transaction: MzE1ODc1ODkyMmFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RR5H4. Transaction: MzE1MTQzODkyMGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17FVV. Transaction: MzEzMjA5MTY2MGFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NHFI9. Transaction: MzEyNTIxMTAxOGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIN81C. Transaction: MzEwODU1MDI0NWFkaXF6a2N4.

  6. 28 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B0WP6B. Transaction: MzEwMjgxNzkyMGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HQBS. Transaction: MzA4NjA0OTkxMmFkaXF6a2N4.

  8. 30 September 2013 Director's details changed for Hamish Mcneil Campbell on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2I0HQBK. Transaction: MzA4NjA0MzEzNWFkaXF6a2N4.

  9. 3 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29QXM4J. Transaction: MzA3OTA1MTY0MWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1HA2R. Transaction: MzA2NTQwNjk1OGFkaXF6a2N4.

  11. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C12HJ5. Transaction: MzA1OTk4MzA5MGFkaXF6a2N4.

  12. 9 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XZJFUY8U. Transaction: MzA0NTE1ODExMWFkaXF6a2N4.

  13. 27 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X107ZVCB. Transaction: MzAzOTUwODUyM2FkaXF6a2N4.

  14. 16 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XO0L5OA9. Transaction: MzAyNTM0ODM2NGFkaXF6a2N4.

  15. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN90MLWW. Transaction: MzAyMDAwMDA4NWFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Hamish Mcneil Campbell on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XB1CLETD. Transaction: MzAxNTc2MDc0OWFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Ms Andrea Jane Coomber on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XB1JQEVR. Transaction: MzAxNTQwNjE1NWFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Hamish Mcneil Campbell on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XB1JOEVP. Transaction: MzAxNTQwNTk2NWFkaXF6a2N4.

  19. 5 May 2010 Termination of appointment of John Macrory as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1CKETC. Transaction: MzAxNDkxODM5MGFkaXF6a2N4.

  20. 5 May 2010 Termination of appointment of Martina Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1CJETB. Transaction: MzAxNDkxNzc2MWFkaXF6a2N4.

  21. 5 May 2010 Termination of appointment of John Macrory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1CIETA. Transaction: MzAxNDkxNzE2MmFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XZRRGEV3. Transaction: MzAwMjY2NzQ4NmFkaXF6a2N4.

  23. 29 October 2009 Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW Uk on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: AD7GWEG0. Transaction: MzAwMTc0NzU2MWFkaXF6a2N4.

  24. 1 July 2009 Director appointed andrea jane coomber [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LYZB58. Transaction: MjAzNjI2MDc4MWFkaXF6a2N4.

  25. 1 July 2009 Director appointed hamish mcneil campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LYYB57. Transaction: MjAzNjI2MDEyN2FkaXF6a2N4.

  26. 7 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWCQT3QH. Transaction: MjAxNDg1ODc3MmFkaXF6a2N4.

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