Company number 07054241
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 462 CALEDONIAN ROAD, LONDON, LONDON, N7 8TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 4
. The most likely internet sites of 462 CALEDONIAN ROAD LIMITED are www.462caledonianroad.co.uk, and www.462-caledonian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.462 Caledonian Road Limited is a Private Limited Company.
The company registration number is 07054241. 462 Caledonian Road Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of 462 Caledonian Road Limited is 462 Caledonian Road London London N7 8td. . JAMES, Martyn is a Director of the company. LAU, John Matthew is a Director of the company. The company operates in "Residents property management".
Current Directors
Persons With Significant Control
Mr Martyn Paul James
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr John Matthew Lau
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
462 CALEDONIAN ROAD LIMITED Events
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
24 Sep 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
09 Jan 2012
Annual return made up to 17 November 2011
02 Aug 2011
Total exemption small company accounts made up to 31 October 2010
29 Nov 2010
Appointment of John Matthew Lau as a director
25 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
22 Oct 2009
Incorporation
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Model articles adopted