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.
Office Address | 12 Brisbane Avenue |
Town | London |
Post code | SW19 3AG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2019-04-30 | 2020-01-31 | 2021-01-31 |
Net Worth | -15 822 | |||
Balance Sheet | ||||
Cash Bank On Hand | 23 175 | 4 845 | ||
Current Assets | 42 953 | 93 764 | 63 888 | 105 193 |
Debtors | 23 176 | 70 589 | 68 021 | |
Net Assets Liabilities | -22 963 | -25 272 | ||
Property Plant Equipment | 18 918 | 11 515 | ||
Cash Bank In Hand | 19 777 | |||
Net Assets Liabilities Including Pension Asset Liability | -15 822 | |||
Tangible Fixed Assets | 2 820 | |||
Reserves/Capital | ||||
Called Up Share Capital | 1 | |||
Profit Loss Account Reserve | -15 823 | |||
Shareholder Funds | -15 822 | |||
Other | ||||
Description Principal Activities | 68 209 | 68 209 | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 495 | 1 234 | ||
Creditors | 26 726 | 3 096 | 72 039 | |
Fixed Assets | 18 918 | 11 515 | 12 618 | |
Net Current Assets Liabilities | -18 642 | 67 038 | 69 770 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 705 | |||
Total Assets | 84 108 | 117 811 | ||
Total Assets Less Current Liabilities | -15 822 | 85 956 | 81 285 | |
Total Liabilities | 84 108 | 117 811 | ||
Creditors Due Within One Year | 61 595 | |||
Number Shares Allotted | 100 | |||
Share Capital Allotted Called Up Paid | 1 | |||
Tangible Fixed Assets Additions | 3 525 | |||
Tangible Fixed Assets Cost Or Valuation | 3 525 | |||
Tangible Fixed Assets Depreciation | 705 | |||
Tangible Fixed Assets Depreciation Charged In Period | 705 | |||
Value Shares Allotted | 0 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, August 2024 |
gazette | Free Download (1 page) |
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