Founded in 2016, 246 Caledonian Road, classified under reg no. 09952743 is an active company. Currently registered at 246 Caledonian Road N1 0NG, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.
The firm has 3 directors, namely Nicholas S., Mary S. and Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 15 January 2016 and Nicholas S. has been with the company for the least time - from 9 May 2018. As of 26 April 2024, there was 1 ex director - Carole T.. There were no ex secretaries.
| Office Address | 246 Caledonian Road |
| Town | London |
| Post code | N1 0NG |
| Country of origin | United Kingdom |
| Registration Number | 09952743 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 09 May 2018
Position: Director
Appointed: 15 January 2017
Position: Director
Appointed: 15 January 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Philip M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas S. This PSC owns 25-50% shares. Then there is Carole T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Philip M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas S.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% shares |
Carole T.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 0 | 0 | 0 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | ||
| Cash Bank In Hand | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | 0 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 0 | 0 | 0 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 0 | 0 | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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