546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01515892

Incorporation date

04/09/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1987)

28/03/2026

Confirmation statement made on 2026-03-03 with no updates

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26/03/2026

Replacement Filing for the appointment of Dr Isabel Mavis Evelyn Taylor as a director

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17/12/2025

Accounts for a dormant company made up to 2025-03-31

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23/10/2025

Change of details for Mr Jack Rebaldi as a person with significant control on 2023-10-27

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22/10/2025

Secretary's details changed for Jack Rebaldi on 2023-10-27

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22/10/2025

Director's details changed for Mr James Harris on 2021-07-20

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22/10/2025

Director's details changed for Jack Rebaldi on 2023-10-27

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22/10/2025

Director's details changed for Mrs Eeva Makisalo on 2021-07-20

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22/10/2025

Director's details changed for Dr Isabel Mavis Evelyn Taylor on 2023-12-18

View PDF (2 pages)

16/03/2025

Confirmation statement made on 2025-03-03 with no updates

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21/11/2024

Accounts for a dormant company made up to 2024-03-31

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12/04/2024

Change of details for Mr Jack Rebaldi as a person with significant control on 2023-10-27

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11/04/2024

Change of details for Mr Jack Rebaldi as a person with significant control on 2023-10-27

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11/04/2024

Termination of appointment of Emma Taylor as a director on 2024-04-11

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11/04/2024

Director's details changed for Jack Rebaldi on 2023-10-27

View PDF (2 pages)

03/03/2024

Confirmation statement made on 2024-03-03 with no updates

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22/12/2023

Second filing for the appointment of Dr Isabel Mavis Evelyn Taylor as a director

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18/12/2023

Appointment of Dr Isabel Mavis Evelyn Taylor as a director on 2023-12-15

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18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

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13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

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04/08/2021

Appointment of Mr James Harris as a director on 2021-07-20

View PDF (2 pages)

02/08/2021

Appointment of Mrs Eeva Makisalo as a director on 2021-07-20

View PDF (2 pages)

02/08/2021

Termination of appointment of Giles John Haworth as a director on 2021-07-19

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2020-03-31

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31/03/2020

Confirmation statement made on 2020-03-29 with no updates

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13/01/2020

Accounts for a dormant company made up to 2019-03-31

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29/03/2019

Confirmation statement made on 2019-03-29 with no updates

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17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

10/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 no member list

View PDF (7 pages)

31/03/2016

Director's details changed for Lady Emma Taylor on 2014-09-01

View PDF (2 pages)

31/03/2016

Director's details changed for Jack Rebaldi on 2014-09-01

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Giles John Haworth on 2016-03-18

View PDF (2 pages)

31/03/2016

Secretary's details changed for Jack Rebaldi on 2014-09-01

View PDF (1 pages)

24/03/2016

Appointment of Mr Giles John Haworth as a director on 2016-03-18

View PDF (2 pages)

18/03/2016

Termination of appointment of Paul Elias Kardous as a director on 2015-10-01

View PDF (1 pages)

12/01/2016

Accounts for a dormant company made up to 2015-03-31

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21/04/2015

Annual return made up to 2015-03-31 no member list

View PDF (7 pages)

26/11/2014

Termination of appointment of Gayl Barbara Wojick as a director on 2014-07-30

View PDF (1 pages)

26/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/04/2014

Annual return made up to 2014-03-31 no member list

View PDF (8 pages)

09/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-03-31 no member list

View PDF (8 pages)

29/04/2013

Termination of appointment of Keith Grant as a director

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28/04/2013

Termination of appointment of Keith Grant as a director

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28/04/2013

Appointment of Mr Paul Elias Kardous as a director

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25/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

31/03/2012

Annual return made up to 2012-03-31 no member list

View PDF (8 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-03-31 no member list

View PDF (8 pages)

07/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-03-31 no member list

View PDF (5 pages)

14/05/2010

Director's details changed for Ms Lucia Rossi on 2010-03-31

View PDF (2 pages)

13/05/2010

Director's details changed for Jack Rebaldi on 2010-03-31

View PDF (2 pages)

13/05/2010

Director's details changed for Ms Gayl Barbara Wojick on 2010-03-31

View PDF (2 pages)

13/05/2010

Director's details changed for Keith Alexander Grant on 2010-03-31

View PDF (2 pages)

13/05/2010

Director's details changed for Lady Emma Taylor on 2010-03-31

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13/05/2010

Director's details changed for Jeanne Mary O'farrell on 2010-03-31

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02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/05/2009

Annual return made up to 31/03/09

View PDF (4 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/04/2008

Annual return made up to 31/03/08

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29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

25/04/2007

Annual return made up to 31/03/07

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21/01/2007

Accounts for a dormant company made up to 2006-03-31

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21/09/2006

Accounts for a dormant company made up to 2005-03-31

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25/07/2006

Annual return made up to 31/03/06

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25/04/2005

Annual return made up to 31/03/05

View PDF (6 pages)

31/01/2005

Accounts for a dormant company made up to 2004-03-31

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28/07/2004

Annual return made up to 31/03/04

View PDF (6 pages)

17/02/2004

Accounts for a dormant company made up to 2003-03-31

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13/05/2003

New secretary appointed

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13/05/2003

New director appointed

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13/05/2003

Annual return made up to 31/03/03

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13/05/2003

Secretary resigned

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13/05/2003

Registered office changed on 13/05/03 from: flat 2 546 caledonian road london N7 9SJ

View PDF (1 pages)

18/06/2002

Annual return made up to 31/03/02

View PDF (4 pages)

18/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

10/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

25/05/2001

Annual return made up to 31/03/01

View PDF (4 pages)

27/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/04/2000

Annual return made up to 31/03/00

View PDF (4 pages)

11/10/1999

Annual return made up to 31/03/99

View PDF (6 pages)

13/08/1999

Accounts for a dormant company made up to 1999-03-31

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13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/06/1998

Annual return made up to 31/03/98

View PDF (6 pages)

19/02/1998

Registered office changed on 19/02/98 from: 546 caledonian road london N7 9SJ

View PDF (1 pages)

02/12/1997

Accounts for a dormant company made up to 1997-03-31

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02/12/1997

Accounts for a dormant company made up to 1996-03-31

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30/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/1997

Annual return made up to 31/03/97

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16/09/1997

First Gazette notice for compulsory strike-off

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25/10/1996

Annual return made up to 31/03/96

View PDF (6 pages)

30/06/1995

Accounts for a dormant company made up to 1995-03-31

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30/06/1995

Annual return made up to 31/03/95

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01/07/1994

Accounts for a dormant company made up to 1994-03-31

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01/07/1994

Annual return made up to 31/03/94

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26/07/1993

Accounts for a dormant company made up to 1993-03-31

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05/05/1993

Annual return made up to 31/03/93

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08/09/1992

Accounts for a dormant company made up to 1992-03-31

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30/06/1992

Annual return made up to 31/03/92

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13/11/1991

Annual return made up to 31/03/91

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10/06/1991

Accounts for a dormant company made up to 1990-03-31

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24/10/1990

Annual return made up to 31/03/90

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29/03/1990

Accounts for a dormant company made up to 1989-03-31

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17/08/1989

Annual return made up to 31/03/89

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08/08/1988

Accounts made up to 1988-03-31

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08/08/1988

Resolutions

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22/06/1988

Annual return made up to 31/03/88

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13/05/1988

Resolutions

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24/09/1987

Annual return made up to 31/03/87

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24/09/1987

Annual return made up to 31/03/86

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Emma	Director	05/03/1999 - 11/04/2024	5
Rebaldi, Jack	Director	05/03/1999 - Present	-
Taylor, Isabel Mavis Evelyn, Dr	Director	18/12/2023 - Present	-
Rebaldi, Jack	Secretary	04/05/2003 - Present	-
Harris, James	Director	20/07/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

546 CALEDONIAN ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 04/09/1980 with the registered office located at 546 Caledonian Road, London, N7 9SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED?

546 CALEDONIAN ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 04/09/1980 .

Where is 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED located?

546 CALEDONIAN ROAD (MANAGEMENT) LIMITED is registered at 546 Caledonian Road, London, N7 9SJ.

What does 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED do?

546 CALEDONIAN ROAD (MANAGEMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-03 with no updates.