382 Caledonian Road Management Ltd is a private limited company that can be found at 382 Caledonian Road, London N1 1DY. Incorporated on 2017-09-06, this 6-year-old company is run by 3 directors.
Director Susan C., appointed on 12 February 2019. Director Hiten B., appointed on 18 January 2019. Director Courtney M., appointed on 05 April 2018.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-08-28 and the deadline for the following filing is 2024-09-11. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 382 Caledonian Road |
| Town | London |
| Post code | N1 1DY |
| Country of origin | United Kingdom |
| Registration Number | 10949729 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 12 February 2019
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 05 April 2018
The register of PSCs who own or control the company is made up of 5 names. As we researched, there is Courtney M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Oliver R. This PSC owns 25-50% shares. The third one is Hab Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Courtney M.
| Notified on | 24 April 2018 |
| Nature of control: |
25-50% shares |
Oliver R.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% shares |
Hab Ltd
28 Watersfield Way, Edgware, HA8 6RZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09915561 |
| Notified on | 24 April 2018 |
| Nature of control: |
25-50% shares |
Caledonian Property Investors Limited
Unit 4, 303 Holloway Road, London, N7 8HS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09727359 |
| Notified on | 6 September 2017 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares |
Hiten B.
| Notified on | 24 October 2017 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 12th, January 2024 |
accounts | Free Download (2 pages) |
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