146 Caledonian Road Limited

Company Registration Number: 08989109

Company registered in England and Wales

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146 Caledonian Road Limited is a Private Company Limited by Shares first registered on 9 April 2014. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB

There are 688 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

08989109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £511,791£245,581
of which Cash £0£0
Total Assets £511,791£245,581
Current Liabilities £501,624£247,079
Net Current Assets £10,167£-1,498
Total Net Worth £10,167£-1,498

Previous Names

No previous names

Company Officers

  • PATEL, Chirag

    Secretary

    Appointed on 24 October 2014

     

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

  • MONTANARO, Frank Carlos

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

  • JOHNSON, Christopher Neil

    Director

    Appointed on 9 April 2014

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1973

    No 3
    Hampstead West
    224 Iverson Road
    London
    NW6 2HL
    United Kingdom

  • SMITH, Mark Julian

    Director

    Appointed on 9 April 2014

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1958

    No 3
    Hampstead West
    224 Iverson Road
    London
    NW6 2HL
    United Kingdom

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q60Z. Transaction: MzE3MzM3MDk4NWFkaXF6a2N4.

  2. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOJZS. Transaction: MzE2MTM1ODU4M2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1NB7. Transaction: MzE0NjE5MzIzOWFkaXF6a2N4.

  4. 13 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DSEY. Transaction: MzEzNDY0NjM3MGFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G35LC3. Transaction: MzEzMTEwNjAzNmFkaXF6a2N4.

  6. 19 May 2015 Previous accounting period shortened from 30 April 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X47RPCVS. Transaction: MzEyMzQzNjY5MGFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y6VY0. Transaction: MzEyMDg5NzcyOGFkaXF6a2N4.

  8. 4 December 2014 Appointment of Chirag Patel as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: A3LLM6UP. Transaction: MzExMjYwNTAzN2FkaXF6a2N4.

  9. 4 December 2014 Appointment of Mr Frank Carlos Montanaro as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: A3LLM6UX. Transaction: MzExMjYwNTAzNmFkaXF6a2N4.

  10. 4 December 2014 Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: A3LLM6U1. Transaction: MzExMjYwNTA0M2FkaXF6a2N4.

  11. 4 December 2014 Termination of appointment of Christopher Neil Johnson as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: A3LLM6U9. Transaction: MzExMjYwNTA0MWFkaXF6a2N4.

  12. 4 December 2014 Termination of appointment of Mark Julian Smith as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: A3LLM6UH. Transaction: MzExMjYwNTAzOGFkaXF6a2N4.

  13. 9 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35H5KBS. Transaction: MzA5Nzk2Mzc4NGFkaXF6a2N4.

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