290 Caledonian Road Ltd

Company Registration Number: 07888126

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.
290 Caledonian Road Ltd is a Private Company Limited by Shares first registered on 20 December 2011. Its current registered address is in Beckenham, Kent.

Registered Address

VFM PROCUREMENT LIMITED
PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
ENGLAND
BR3 1AT

There are 129 companies currently registered at this postcode, including this one.

All companies at BR3 1AT

Registration Data

Company Number

07888126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£605£0£0
of which Cash £0£0£0£0
Total Assets £0£605£0£0
Current Liabilities £0£120£0£0
Net Current Assets £0£485£0£0
Total Net Worth £0£485£0£0

Previous Names

No previous names

Company Officers

  • DE MERODE, Francois Frederic

    Director

    Appointed on 20 December 2011

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1980

    Flat 2
    290 Caledonian Road
    London
    N1 1BA
    United Kingdom

  • SWEENEY, Katherine Jane

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1966

    7
    Batishill Street
    London
    N1 1TE
    United Kingdom

  • TATE, Matthieu

    Director

    Appointed on 20 December 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1987

    Flat 3
    290 Caledonian Road
    London
    N1 1BA
    United Kingdom

  • TIMS, Emily Margaret

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Flat 4
    290 Caledonian Road
    London
    N1 1BA
    United Kingdom

  • TIMS, Charles Edward

    Director

    Appointed on 20 December 2011

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Flat 4
    290 Caledonian Road
    London
    N1 1BA
    United Kingdom

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

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03ZWA. Transaction: MzE2NDY4NzUwM2FkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from 290 Caledonian Road London N1 1BA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWFXB4. Transaction: MzE1ODkzMjg4MGFkaXF6a2N4.

  3. 30 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPALO4. Transaction: MzE1NTY4Nzg4MGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHR7B6. Transaction: MzEzOTYzNTQ5NWFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Charles Edward Tims as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4YHR7HF. Transaction: MzEzOTYzNTQyN2FkaXF6a2N4.

  6. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYOBK. Transaction: MzEzMDI0NTEzM2FkaXF6a2N4.

  7. 21 April 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: A44ZV3O8. Transaction: MzEyMTQ0NDQ5OWFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30QAY. Transaction: MzExNTM3NjkxN2FkaXF6a2N4.

  9. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GI05HC. Transaction: MzEwNzUxODg4MWFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X33IS07O. Transaction: MzA5NjE1MTI3OWFkaXF6a2N4.

  11. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYNG0. Transaction: MzA4NDU1NzMwMGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCZXT. Transaction: MzA3MDc2OTQ5OGFkaXF6a2N4.

  13. 20 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OKW309. Transaction: MzA0OTMwNzg0OWFkaXF6a2N4.

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