400 Caledonian Road Management Company Limited in 9 White Lion Street LONDON - N1 9PD

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400 Caledonian Road Management Company Limited LONDON

400 Caledonian Road Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09377487. The 400 Caledonian Road Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o London Block Management Limited 3rd Floor. Postal code: N1 9PD.

The firm has 5 directors, namely Max S., Robert H. and Sean S. and others. Of them, Sean S., Gaelle M., Angela B. have been with the company the longest, being appointed on 25 January 2018 and Max S. has been with the company for the least time - from 28 January 2021. As of 26 April 2024, there were 6 ex directors - Quentin D., Owen J. and others listed below. There were no ex secretaries.

400 Caledonian Road Management Company Limited Address / Contact

Office Address	C/o London Block Management Limited 3rd Floor
Office Address2	9 White Lion Street
Town	London
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09377487
Date of Incorporation	Wed, 7th Jan 2015
Industry	Residents property management
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Max S.

Position: Director

Appointed: 28 January 2021

Robert H.

Position: Director

Appointed: 23 February 2019

Sean S.

Position: Director

Appointed: 25 January 2018

Gaelle M.

Position: Director

Appointed: 25 January 2018

Angela B.

Position: Director

Appointed: 25 January 2018

Quentin D.

Position: Director

Appointed: 04 March 2019

Resigned: 22 June 2023

Owen J.

Position: Director

Appointed: 04 March 2019

Resigned: 10 February 2021

Piers S.

Position: Director

Appointed: 25 January 2018

Resigned: 10 February 2021

Management Exclusive Llp

Position: Corporate Secretary

Appointed: 25 January 2018

Resigned: 01 January 2019

Benjamin L.

Position: Director

Appointed: 29 September 2017

Resigned: 25 January 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 07 January 2015

Resigned: 07 January 2015

Caroline K.

Position: Director

Appointed: 07 January 2015

Resigned: 25 January 2018

Mark N.

Position: Director

Appointed: 07 January 2015

Resigned: 25 January 2018

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 2015

Resigned: 25 January 2018

Ovalsec Limited

Position: Corporate Director

Appointed: 07 January 2015

Resigned: 07 January 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Igloo Regeneration Developments (General Partner) Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Igloo Regeneration Developments (General Partner) Limited

St Helens 1 Undershaft, London, EC3P 3DQ

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5911058
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 22nd June 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th February 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England on 16th November 2022 to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD filed on: 16th, November 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th February 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th January 2021 filed on: 11th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th February 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th February 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th March 2019 filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 4th March 2019 filed on: 3rd, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2019 filed on: 26th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st January 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AD01	Change of registered address from Suite 6, Islington House 313 Upper Street London N1 2XQ England on 23rd January 2019 to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD filed on: 23rd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 9th January 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 19th September 2018 to Suite 6, Islington House 313 Upper Street London N1 2XQ filed on: 19th, September 2018	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th January 2018 filed on: 19th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2018 filed on: 6th, February 2018	officers	Free Download (2 pages)
AP04	On 25th January 2018, company appointed a new person to the position of a secretary filed on: 6th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 29th September 2017 filed on: 5th, October 2017	officers	Free Download (2 pages)
CH01	On 23rd January 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 11th, January 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from No 1 Poultry London EC2R 8EJ United Kingdom on 19th December 2016 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 19th, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 7th January 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2015	resolution
TM01	Director's appointment terminated on 7th January 2015 filed on: 17th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th January 2015 filed on: 17th, February 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 17th, February 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2015	incorporation	Free Download (18 pages)

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