Founded in 2009, 462 Caledonian Road, classified under reg no. 07054241 is an active company. Currently registered at 462 Caledonian Road N7 8TD, London the company has been in the business for 16 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely John L., Martyn J.. Of them, Martyn J. has been with the company the longest, being appointed on 22 October 2009 and John L. has been with the company for the least time - from 17 November 2010. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 462 Caledonian Road |
| Office Address2 | London |
| Town | London |
| Post code | N7 8TD |
| Country of origin | United Kingdom |
| Registration Number | 07054241 |
| Date of Incorporation | Thu, 22nd Oct 2009 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (314 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 17 November 2010
Position: Director
Appointed: 22 October 2009
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Martyn J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John L. This PSC has significiant influence or control over the company,.
Martyn J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
John L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 4 | 4 | 4 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | ||||||||
| Shareholder Funds | 4 | 4 | 4 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | |||||
| Fixed Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-07-24 filed on: 24th, July 2024 |
confirmation statement | Free Download (3 pages) |
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