Caledonia Lettings Ltd LONDON


Founded in 2015, Caledonia Lettings, classified under reg no. 09533824 is an active company. Currently registered at 12 Brisbane Avenue SW19 3AG, London the company has been in the business for nine years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.

The company has one director. James G., appointed on 15 April 2020. There are currently no secretaries appointed. As of 31 October 2024, there were 7 ex directors - Tejal P., Linda C. and others listed below. There were no ex secretaries.

Caledonia Lettings Ltd Address / Contact

Office Address 12 Brisbane Avenue
Town London
Post code SW19 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09533824
Date of Incorporation Thu, 9th Apr 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (274 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

James G.

Position: Director

Appointed: 15 April 2020

Tejal P.

Position: Director

Appointed: 15 April 2020

Resigned: 15 July 2020

Linda C.

Position: Director

Appointed: 14 April 2016

Resigned: 25 April 2017

Richard O.

Position: Director

Appointed: 12 April 2016

Resigned: 25 April 2017

Ian P.

Position: Director

Appointed: 05 April 2016

Resigned: 25 April 2017

Ross H.

Position: Director

Appointed: 05 April 2016

Resigned: 25 April 2017

Paul C.

Position: Director

Appointed: 09 April 2015

Resigned: 23 March 2021

John P.

Position: Director

Appointed: 09 April 2015

Resigned: 10 August 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is James G. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is John P. This PSC owns 25-50% shares. Then there is Paul C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

James G.

Notified on 15 April 2020
Nature of control: 75,01-100% shares

John P.

Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control: 25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302019-04-302020-01-312021-01-31
Net Worth-15 822   
Balance Sheet
Cash Bank On Hand 23 1754 845 
Current Assets42 95393 76463 888105 193
Debtors23 17670 58968 021 
Net Assets Liabilities -22 963-25 272 
Property Plant Equipment 18 91811 515 
Cash Bank In Hand19 777   
Net Assets Liabilities Including Pension Asset Liability-15 822   
Tangible Fixed Assets2 820   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-15 823   
Shareholder Funds-15 822   
Other
Description Principal Activities  68 20968 209
Accrued Liabilities Not Expressed Within Creditors Subtotal  4951 234
Creditors 26 7263 09672 039
Fixed Assets 18 91811 51512 618
Net Current Assets Liabilities-18 64267 03869 770 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  8 705 
Total Assets  84 108117 811
Total Assets Less Current Liabilities-15 82285 95681 285 
Total Liabilities  84 108117 811
Creditors Due Within One Year61 595   
Number Shares Allotted100   
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions3 525   
Tangible Fixed Assets Cost Or Valuation3 525   
Tangible Fixed Assets Depreciation705   
Tangible Fixed Assets Depreciation Charged In Period705   
Value Shares Allotted0   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 7th, August 2024
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