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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 sixteen 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 Andra G. and Hugh 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 16 years old
Account next due date Thu, 30th Sep 2021 (345 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Andra G.

Position: Secretary

Appointed: 20 September 2016

Andra G.

Position: Director

Appointed: 25 April 2016

Hugh G.

Position: Director

Appointed: 15 August 2005

Richard F.

Position: Secretary

Appointed: 01 April 2013

Resigned: 04 August 2016

Attorney Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2004

Resigned: 01 April 2013

Keith W.

Position: Director

Appointed: 26 February 2004

Resigned: 21 July 2013

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: Secretary

Appointed: 26 February 2004

Resigned: 18 October 2004

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 1 name. As we discovered, there is Andra G. The abovementioned PSC has significiant influence or control over the company,.

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth15 25815 25820 24220 14220 142  
Balance Sheet
Cash Bank In Hand100100100    
Tangible Fixed Assets20 14220 14220 14220 142   
Net Assets Liabilities    20 14220 14220 142
Current Assets  100    
Net Assets Liabilities Including Pension Asset Liability  20 24220 14220 142  
Reserves/Capital
Called Up Share Capital33344  
Profit Loss Account Reserve9109103 7423 6413 641  
Shareholder Funds15 25815 25820 24220 14220 142  
Other
Creditors Due Within One Year4 9844 984     
Net Current Assets Liabilities-4 884-4 884100    
Number Shares Allotted 3344  
Other Reserves-2 152-2 152     
Par Value Share 1111  
Share Capital Allotted Called Up Paid33344  
Share Premium Account16 49716 49716 49716 49716 497  
Tangible Fixed Assets Cost Or Valuation20 14220 14220 14220 142   
Total Assets Less Current Liabilities15 25815 25820 24220 14220 14220 14220 142
Fixed Assets  20 14220 14220 14220 14220 142

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-12-31
filed on: 3rd, January 2020
Free Download (2 pages)

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