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CALEDONIAN PROPERTY MANAGEMENT LTD

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CALEDONIAN PROPERTY MANAGEMENT LTD

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Key Data

Status

Active

Company No.

07044064

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 15/10/2009)
dot icon20/03/2026
Termination of appointment of Angelika Maria Herrmann as a director on 2026-02-08
View PDF (1 pages)
dot icon20/03/2026
Confirmation statement made on 2026-02-03 with updates
View PDF (9 pages)
dot icon10/11/2025
Termination of appointment of Alan Kaye as a secretary on 2025-11-10
View PDF (1 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon31/03/2025
Confirmation statement made on 2025-02-03 with updates
View PDF (9 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-03 with updates
View PDF (4 pages)
dot icon30/11/2023
Termination of appointment of Cyrille,Michel,Albert,Francois Lenoel as a director on 2023-11-26
View PDF (1 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon23/06/2023
Cessation of John Richard Webber as a person with significant control on 2022-11-28
View PDF (1 pages)
dot icon23/06/2023
Notification of Andrew Mckinney as a person with significant control on 2022-11-28
View PDF (2 pages)
dot icon06/06/2023
Appointment of Mr Cyrille,Michel,Albert,Francois Lenoel as a director on 2022-11-28
View PDF (2 pages)
dot icon31/03/2023
Confirmation statement made on 2023-02-03 with updates
View PDF (4 pages)
dot icon29/03/2023
Second filing of Confirmation Statement dated 2022-02-03
View PDF (8 pages)
dot icon09/01/2023
Termination of appointment of Philip Yum Pui Li as a director on 2022-11-28
View PDF (1 pages)
dot icon06/01/2023
Appointment of Mr Andrew Mckinney as a director on 2022-08-02
View PDF (2 pages)
dot icon06/01/2023
Appointment of Ms Irina Andreevna Pendlebury as a director on 2022-08-02
View PDF (2 pages)
dot icon06/01/2023
Termination of appointment of John Richard Webber as a director on 2022-11-28
View PDF (1 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon19/04/2022
03/02/22 Statement of Capital gbp 71
View PDF (11 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (4 pages)
dot icon19/11/2021
Amended total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon02/11/2021
Second filing of Confirmation Statement dated 2018-10-15
View PDF (8 pages)
dot icon02/11/2021
Second filing of Confirmation Statement dated 2017-10-15
View PDF (8 pages)
dot icon02/11/2021
Second filing of Confirmation Statement dated 2021-01-09
View PDF (8 pages)
dot icon02/11/2021
Second filing of Confirmation Statement dated 2020-11-22
View PDF (8 pages)
dot icon02/11/2021
Second filing of Confirmation Statement dated 2019-10-15
View PDF (8 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (11 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-22 with updates
View PDF (11 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (4 pages)
dot icon27/10/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (6 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (11 pages)
dot icon03/10/2019
Director's details changed for Philip Yum Pui Li on 2016-08-01
View PDF (2 pages)
dot icon30/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (8 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (11 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (5 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon09/03/2017
Appointment of Mr Alan Kaye as a secretary on 2017-03-09
View PDF (2 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon13/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Registered office address changed from Room 540, Linen Hall 162-168 Regents Street London W1B 5TF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2015-10-19
View PDF (1 pages)
dot icon12/10/2015
Resolutions
View PDF (14 pages)
dot icon30/06/2015
Appointment of Miss Silvia Impellizzeri as a director on 2015-06-06
View PDF (3 pages)
dot icon30/06/2015
Appointment of Dr Angelika Maria Herrmann as a director on 2015-06-06
View PDF (3 pages)
dot icon29/06/2015
Appointment of Philip Yum Pui Li as a director on 2015-06-06
View PDF (3 pages)
dot icon29/06/2015
Termination of appointment of Julie Cometa as a director on 2015-06-06
View PDF (2 pages)
dot icon29/06/2015
Termination of appointment of James Francis King as a director on 2015-06-06
View PDF (2 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon01/12/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon04/06/2014
Appointment of Mr James Francis King as a director
View PDF (6 pages)
dot icon03/06/2014
Appointment of Julie Cometa as a director
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Termination of appointment of David Turner as a director
View PDF (1 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon31/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon20/12/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Appointment of Mr David John Turner as a director
View PDF (3 pages)
dot icon01/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon17/06/2011
Termination of appointment of Robert Wood as a director
View PDF (1 pages)
dot icon17/06/2011
Termination of appointment of Malcolm Bishop as a director
View PDF (1 pages)
dot icon11/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Appointment of Malcolm Clive Bishop as a director
View PDF (3 pages)
dot icon04/03/2010
Appointment of Robert Matthew Wood as a director
View PDF (3 pages)
dot icon23/02/2010
Appointment of Mr John Richard Webber as a director
View PDF (3 pages)
dot icon15/10/2009
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon15/10/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon+25.42 % *

* during past year

Cash in Bank

£101,602.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/02/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.28M
-
0.00
81.01K
-
2022
0
1.27M
-
0.00
101.60K
-
2022
0
1.27M
-
0.00
101.60K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.27M £Descended-0.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.60K £Ascended25.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Impellizzeri, Silvia
Director
06/06/2015 - Present
3
Jacobs, Yomtov Eliezer
Director
15/10/2009 - 15/10/2009
19640
Webber, John Richard
Director
09/01/2010 - 28/11/2022
14
Wood, Robert Matthew
Director
01/03/2010 - 13/05/2011
28
Mrs Irina Andreevna Pendlebury
Director
02/08/2022 - Present
-

Persons with Significant Control

3
psc login icon

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 CALEDONIAN PROPERTY MANAGEMENT LTD

CALEDONIAN PROPERTY MANAGEMENT LTD is an(a) Active company incorporated on 15/10/2009 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN PROPERTY MANAGEMENT LTD?

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CALEDONIAN PROPERTY MANAGEMENT LTD is currently Active. It was registered on 15/10/2009 .

Where is CALEDONIAN PROPERTY MANAGEMENT LTD located?

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CALEDONIAN PROPERTY MANAGEMENT LTD is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does CALEDONIAN PROPERTY MANAGEMENT LTD do?

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CALEDONIAN PROPERTY MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PROPERTY MANAGEMENT LTD?

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The latest filing was on 20/03/2026: Termination of appointment of Angelika Maria Herrmann as a director on 2026-02-08.