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79, CALEDONIAN ROAD (FREEHOLD) LIMITED

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79, CALEDONIAN ROAD (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

02473143

Incorporation date

22/02/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

14 Hansard Mews, London, Greater London W14 8BJCopy
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Latest events (Record since 22/02/1990)
dot icon20/03/2026
Confirmation statement made on 2026-02-22 with updates
View PDF (4 pages)
dot icon12/11/2025
Registered office address changed from Perrymill Farm Lower Bentley Lane Lower Bentley Bromsgrove B60 4JB United Kingdom to 14 Hansard Mews London Greater London W14 8BJ on 2025-11-12
View PDF (1 pages)
dot icon12/11/2025
Change of details for Mrs Jane Cheape as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon12/11/2025
Change of details for Mrs Pravina Patel as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon24/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-22 with updates
View PDF (4 pages)
dot icon30/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-22 with updates
View PDF (4 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon24/02/2023
Change of details for Mrs Jane Cheape as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (4 pages)
dot icon23/02/2023
Change of details for Mrs Pravina Patel as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon17/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-22 with updates
View PDF (4 pages)
dot icon05/03/2021
Director's details changed for Mrs Jane Cheape on 2021-03-05
View PDF (2 pages)
dot icon05/03/2021
Director's details changed for Mrs Jane Cheape on 2021-02-21
View PDF (2 pages)
dot icon05/03/2021
Secretary's details changed for Mrs Jane Cheape on 2021-03-05
View PDF (1 pages)
dot icon05/03/2021
Change of details for Mrs Jane Cheape as a person with significant control on 2021-02-21
View PDF (2 pages)
dot icon13/05/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon10/03/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (4 pages)
dot icon18/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon30/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon01/05/2018
Registered office address changed from 16 Belgrave Square London SW1X 8PQ to Perrymill Farm Lower Bentley Lane Lower Bentley Bromsgrove B60 4JB on 2018-05-01
View PDF (1 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (8 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (7 pages)
dot icon21/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon26/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon26/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Registered office address changed from , the Retreat, Wilcote, Chipping Norton, OX7 3EA on 2013-01-21
View PDF (1 pages)
dot icon21/01/2013
Termination of appointment of Robert Guthrie as a director
View PDF (1 pages)
dot icon21/01/2013
Termination of appointment of Robert Guthrie as a secretary
View PDF (1 pages)
dot icon21/01/2013
Appointment of Mrs Jane Cheape as a secretary
View PDF (2 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/05/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon01/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2011
Appointment of Mrs Jane Cheape as a director
View PDF (2 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon15/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Pravina Patel on 2010-03-13
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Ronald Gray Cheape as a director
View PDF (1 pages)
dot icon15/03/2010
Director's details changed for Mr Robert Stephen Guthrie on 2010-03-13
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon09/03/2009
Return made up to 22/02/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/03/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon21/03/2007
Return made up to 22/02/07; full list of members
View PDF (7 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon06/03/2006
Return made up to 22/02/06; full list of members
View PDF (7 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon17/08/2005
New director appointed
View PDF (2 pages)
dot icon06/05/2005
Return made up to 22/02/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon16/03/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon18/03/2003
Return made up to 22/02/03; full list of members
View PDF (7 pages)
dot icon08/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon19/03/2002
Return made up to 22/02/02; full list of members
View PDF (6 pages)
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon03/04/2001
Return made up to 22/02/01; full list of members
View PDF (7 pages)
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon24/03/2000
New director appointed
View PDF (2 pages)
dot icon24/03/2000
Return made up to 22/02/00; full list of members
View PDF (7 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon04/03/1999
Return made up to 22/02/99; full list of members
View PDF (6 pages)
dot icon17/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon13/05/1998
Return made up to 22/02/98; full list of members
View PDF (6 pages)
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (3 pages)
dot icon21/03/1997
Return made up to 22/02/97; full list of members
View PDF (6 pages)
dot icon10/02/1997
Full accounts made up to 1996-03-31
View PDF (5 pages)
dot icon10/04/1996
Return made up to 22/02/96; full list of members
View PDF (4 pages)
dot icon11/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (9 pages)
dot icon22/02/1995
Return made up to 22/02/95; full list of members
View PDF (0 pages)
dot icon03/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon26/02/1994
Return made up to 22/02/94; no change of members
View PDF (0 pages)
dot icon28/05/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon28/05/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon23/03/1993
Return made up to 22/02/93; no change of members
View PDF (0 pages)
dot icon14/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon29/08/1991
Return made up to 22/02/91; full list of members
View PDF (0 pages)
dot icon10/07/1991
Ad 24/04/90--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon04/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/05/1990
Registered office changed on 04/05/90 from: 197-199 city road, london, EC1V 1JN
View PDF (0 pages)
dot icon22/02/1990
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
92.00
-
0.00
-
-
2022
-
92.00
-
0.00
-
-
2023
2
92.00
-
0.00
-
-
2023
2
92.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

92.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Pravina
Director
23/11/2004 - Present
2
Mrs Jane Cheape
Director
04/01/2010 - Present
-
Cumine, Thomas Dalgety
Director
16/01/2000 - 20/09/2004
-
Gray Cheape, Ronald
Director
31/07/2005 - 03/01/2010
-
Cheape, Jane
Secretary
29/11/2012 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About 79, CALEDONIAN ROAD (FREEHOLD) LIMITED

79, CALEDONIAN ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 22/02/1990 with the registered office located at 14 Hansard Mews, London, Greater London W14 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 79, CALEDONIAN ROAD (FREEHOLD) LIMITED?

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79, CALEDONIAN ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 22/02/1990 .

Where is 79, CALEDONIAN ROAD (FREEHOLD) LIMITED located?

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79, CALEDONIAN ROAD (FREEHOLD) LIMITED is registered at 14 Hansard Mews, London, Greater London W14 8BJ.

What does 79, CALEDONIAN ROAD (FREEHOLD) LIMITED do?

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79, CALEDONIAN ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 79, CALEDONIAN ROAD (FREEHOLD) LIMITED have?

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79, CALEDONIAN ROAD (FREEHOLD) LIMITED had 2 employees in 2023.

What is the latest filing for 79, CALEDONIAN ROAD (FREEHOLD) LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-22 with updates.