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382 Caledonian Road Management Ltd LONDON


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 3-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 2020-08-28 and the deadline for the following filing is 2021-09-11. What is more, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

382 Caledonian Road Management Ltd Address / Contact

Office Address 382 Caledonian Road
Town London
Post code N1 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10949729
Date of Incorporation Wed, 6th Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (246 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 11th Sep 2021 (2021-09-11)
Last confirmation statement dated Fri, 28th Aug 2020

Company staff

Susan C.

Position: Director

Appointed: 12 February 2019

Hiten B.

Position: Director

Appointed: 18 January 2019

Courtney M.

Position: Director

Appointed: 05 April 2018

Constantin B.

Position: Director

Appointed: 06 September 2017

Resigned: 18 January 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates August 28, 2020
filed on: 4th, September 2020
Free Download (3 pages)

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