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 one 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 3 directors in the the company, namely Oliver A., 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.
Office Address | Flat C |
Office Address2 | 493 Caledonian Road |
Town | London |
Post code | N7 9RN |
Country of origin | United Kingdom |
Registration Number | 05008988 |
Date of Incorporation | Wed, 7th Jan 2004 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 21 years old |
Account next due date | Mon, 30th Sep 2024 (287 days after) |
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 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 10 September 2021
Position: Secretary
Appointed: 20 September 2016
Position: Director
Appointed: 25 April 2016
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 |
Canlin | March 4, 2004 |
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 | 2023-12-31 |
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 | 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 | 20 142 |
Fixed Assets | 20 142 | 20 142 | 20 142 | 20 142 | 20 142 | 20 142 | 20 142 | 20 142 | 20 142 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 2023-12-31 filed on: 17th, September 2024 |
accounts | Free Download (3 pages) |
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