Company number 05335897
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 189 CALEDONIAN ROAD, LONDON, N1 0SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of 189 CALEDONIAN ROAD LIMITED are www.189caledonianroad.co.uk, and www.189-caledonian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.189 Caledonian Road Limited is a Private Limited Company.
The company registration number is 05335897. 189 Caledonian Road Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of 189 Caledonian Road Limited is 189 Caledonian Road London N1 0sl. . BRONS HARPER, Naomi is a Secretary of the company. BRONS HARPER, Naomi is a Director of the company. BRONS HARPER, Pieter Anthonius Gerhardus is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Naomi Brons-Harper
Notified on: 18 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
189 CALEDONIAN ROAD LIMITED Events
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 30 more events
22 Jun 2006
New director appointed
09 Feb 2006
Return made up to 18/01/06; full list of members
22 Mar 2005
Particulars of mortgage/charge
17 Mar 2005
Particulars of mortgage/charge
18 Jan 2005
Incorporation
24 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 189 caledonian road london t/no 406030. by way of fixed…
28 February 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 189A caledonian road london t/no NGL872637 fixed charge all…
28 February 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 189B caledonian road london t/no NGL8722638 fixed charge…
19 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied
on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 189B caledonian road london. Fixed charge…
19 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied
on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basement floor flat 189A caledonian road london. Fixed…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied
on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 189 caledonian road, london. Fixed charge all buildings and…
14 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied
on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…