473 Caledonian Road (Freehold) Company Limited

Company Registration Number: 06997078

Company registered in England and Wales

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473 Caledonian Road (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 21 August 2009. Its current registered address is in Northchurch, Hertfordshire.

Registered Address

6 BIRCH ROAD
NORTHCHURCH
HERTFORDSHIRE
HP4 3SQ

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

All companies at HP4 3SQ

Registration Data

Company Number

06997078

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 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 £37,000£37,000£37,000£37,000£37,000£37,000
Net Current Assets £-37,000£-37,000£-37,000£-37,000£-37,000£-37,000
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUSSAIN, Deeba

    Secretary

    Appointed on 21 August 2009

     

    473b
    Caledonian Road
    Islington
    London
    N7 9RN

  • CANTWELL, Robin

    Director

    Appointed on 11 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    473
    Caledonian Road
    Caledonian Road
    London
    N7 9RN
    England

  • HUSSAIN, Deeba

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: October 1978

    First Floor Flat
    473 Caledonian Road
    London
    N7 9RN

  • LINDO, Duncan Albert

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1972

    Second Floor Flat
    473 Caledonian Road
    London
    N7 9RN

  • MORRIS, Carmen Helena

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Therapist

    Month of birth: January 1953

    6
    Fairmead Road
    London
    N19 4DF

  • ISAACS, Adrian Michael

    Director

    Appointed on 21 August 2009

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Scientific Researcher

    Month of birth: February 1976

    Third Floor Flat
    473 Caledonian Road
    London
    N7 9RN

  • MORRIS, Wayne

    Director

    Appointed on 21 August 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Tarvel Agent

    Month of birth: September 1958

    6 Fairmead Road
    London
    N19 4DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICAJS. Transaction: MzE1NzM1MzM3OGFkaXF6a2N4.

  2. 25 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IRQPAB. Transaction: MzEzMzc2MTc5MWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 21 August 2015 no member list [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA89UI. Transaction: MzEyOTQ0Njc5MWFkaXF6a2N4.

  4. 15 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KP179L. Transaction: MzExMTQxNjc5M2FkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 21 August 2014 no member list [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2ZZE. Transaction: MzEwNjQyMzEyOWFkaXF6a2N4.

  6. 29 August 2014 Termination of appointment of Wayne Morris as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2ZQ9. Transaction: MzEwNjQyMjk4M2FkaXF6a2N4.

  7. 4 February 2014 Appointment of Mr Robin Cantwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZVRWZ. Transaction: MzA5Mzg2MTI0N2FkaXF6a2N4.

  8. 3 February 2014 Termination of appointment of Adrian Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X8X4I. Transaction: MzA5Mzc3ODg5NGFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HNHT1F. Transaction: MzA4NTc2MDcxMGFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 21 August 2013 no member list [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NGMW. Transaction: MzA4MzYyMTM3OGFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BEKYHK. Transaction: MzA4MDU4NzQzNmFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 21 August 2012 no member list [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ4IZ. Transaction: MzA2NDIxMTAxOGFkaXF6a2N4.

  13. 17 September 2012 Registered office address changed from 473 Caledonian Road London N7 9RN on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HLQ4IR. Transaction: MzA2NDE4MzEwOGFkaXF6a2N4.

  14. 19 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1DFNNL6. Transaction: MzA2MTA3Nzc0OWFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 21 August 2011 no member list [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XTAKEXQL. Transaction: MzA0NDE3NTU0NmFkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9D1WUNA. Transaction: MzAzODQzMDQ5NWFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 21 August 2010 no member list [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XBWPVNHS. Transaction: MzAyMzUxODU3NGFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Wayne Morris on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBWPUNHR. Transaction: MzAyMzUxODU1NGFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Adrian Michael Isaacs on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBWPRNHO. Transaction: MzAyMzUxODU1MWFkaXF6a2N4.

  20. 17 September 2010 Secretary's details changed for Debra Hussain on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: XBWPPNHM. Transaction: MzAyMzUxODU0OWFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Carmen Helena Morris on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBWPTNHQ. Transaction: MzAyMzUxODU1M2FkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Deeba Hussain on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBWPQNHN. Transaction: MzAyMzUxODU1MGFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Duncan Albert Lindo on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBWPSNHP. Transaction: MzAyMzUxODU1MmFkaXF6a2N4.

  24. 21 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACG05CI1. Transaction: MjAzOTY5MjQ1M2FkaXF6a2N4.

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