493 Caledonian Road (freehold) Limited in 493 Caledonian Road LONDON

493 Caledonian Road (freehold) Limited LONDON

493 Caledonian Road (freehold) started in year 2004 as Private Limited Company with registration number 05008988. The 493 Caledonian Road (freehold) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Flat C. Postal code: N7 9RN. Since 2004-03-04 493 Caledonian Road (freehold) Limited is no longer carrying the name Canlin.

At the moment there are 2 directors in the the company, namely Robin C. and Andra G.. In addition one secretary - Andra G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

493 Caledonian Road (freehold) Limited Address / Contact

Office Address	Flat C
Office Address2	493 Caledonian Road
Town	London
Post code	N7 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008988
Date of Incorporation	Wed, 7th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Robin C.

Position: Director

Appointed: 10 September 2021

Andra G.

Position: Secretary

Appointed: 20 September 2016

Andra G.

Position: Director

Appointed: 25 April 2016

Richard F.

Position: Secretary

Appointed: 01 April 2013

Resigned: 04 August 2016

Hugh G.

Position: Director

Appointed: 15 August 2005

Resigned: 10 September 2021

Attorney Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2004

Resigned: 01 April 2013

Keith W.

Position: Secretary

Appointed: 26 February 2004

Resigned: 18 October 2004

Suzanne P.

Position: Director

Appointed: 26 February 2004

Resigned: 23 March 2005

Jean R.

Position: Director

Appointed: 26 February 2004

Resigned: 10 June 2005

Keith W.

Position: Director

Appointed: 26 February 2004

Resigned: 21 July 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 26 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 26 February 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Oliver A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andra G. This PSC has significiant influence or control over the company,.

Oliver A.

Notified on	28 November 2023
Nature of control:	significiant influence or control

Andra G.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

Canlin	March 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 258	15 258	20 242	20 142	20 142

Balance Sheet
Cash Bank In Hand	100	100	100
Tangible Fixed Assets	20 142	20 142	20 142	20 142
Net Assets Liabilities					20 142	20 142	20 142	20 142	20 142	20 142
Current Assets			100
Net Assets Liabilities Including Pension Asset Liability			20 242	20 142	20 142

Reserves/Capital
Called Up Share Capital	3	3	3	4	4
Profit Loss Account Reserve	910	910	3 742	3 641	3 641
Shareholder Funds	15 258	15 258	20 242	20 142	20 142

Other
Creditors Due Within One Year	4 984	4 984
Net Current Assets Liabilities	-4 884	-4 884	100
Number Shares Allotted		3	3	4	4
Other Reserves	-2 152	-2 152
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	4	4
Share Premium Account	16 497	16 497	16 497	16 497	16 497
Tangible Fixed Assets Cost Or Valuation	20 142	20 142	20 142	20 142
Total Assets Less Current Liabilities	15 258	15 258	20 242	20 142	20 142	20 142	20 142	20 142	20 142	20 142
Fixed Assets			20 142	20 142	20 142	20 142	20 142	20 142	20 142	20 142

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-20 filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-20 filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-09-10 filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-10 filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, February 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (3 pages)
AP03	On 2016-09-20 - new secretary appointed filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-08-04 filed on: 11th, August 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB to Flat C 493 Caledonian Road London N7 9RN on 2016-08-11 filed on: 11th, August 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-04-25 filed on: 28th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-05: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-02: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-02-27 filed on: 27th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 2013-11-20 filed on: 20th, November 2013	address	Free Download (2 pages)
AP03	On 2013-11-20 - new secretary appointed filed on: 20th, November 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-02-25 filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-30 filed on: 6th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-07 filed on: 24th, January 2011	annual return	Free Download (14 pages)
CH01	On 2011-01-12 director's details were changed filed on: 18th, January 2011	officers	Free Download (3 pages)
CH01	On 2011-01-12 director's details were changed filed on: 18th, January 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 19th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-07 filed on: 7th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 04/12/2008 from 5 lincolns inn fields london WC2A 3BT filed on: 4th, December 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-02 filed on: 2nd, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 9th, October 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-02-09 filed on: 9th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (8 pages)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-24 (Secretary's particulars changed)	annual return
288b	On 2005-02-09 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-09 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On 2004-03-26 New secretary appointed;new director appointed filed on: 26th, March 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2004	resolution	Free Download (2 pages)
288a	On 2004-03-17 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-17 New director appointed filed on: 17th, March 2004	officers	Free Download (3 pages)
288b	On 2004-03-17 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-17 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ filed on: 16th, March 2004	address	Free Download (1 page)
CERTNM	Company name changed canlin LIMITEDcertificate issued on 04/03/04 filed on: 4th, March 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (17 pages)

493 Caledonian Road (freehold) Limited LONDON

493 Caledonian Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Robin C.

Andra G.

Andra G.

Richard F.

Hugh G.

Attorney Company Secretaries Limited

Keith W.

Suzanne P.

Jean R.

Keith W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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