CALEDONIAN RESIDENTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02111002

Incorporation date

16/03/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

23/12/2025

Total exemption full accounts made up to 2025-03-24

View PDF (4 pages)

08/08/2025

Termination of appointment of Cynthia Ann Perry as a director on 2025-07-12

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

24/01/2025

Total exemption full accounts made up to 2024-03-24

View PDF (4 pages)

02/01/2025

Termination of appointment of Robin Pauley as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Daniel Armando Novoa as a director on 2024-12-31

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (12 pages)

11/12/2023

Micro company accounts made up to 2023-03-24

View PDF (4 pages)

08/12/2023

Appointment of Mr Cyrille Michel Albert Francois Lenoel as a director on 2023-12-04

View PDF (2 pages)

05/12/2023

Appointment of Mr Pedro Carvalho Loureiro De Souza as a director on 2023-12-05

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (11 pages)

11/05/2023

Director's details changed for Mr Daniel Armando Novoa Berredo on 2023-05-11

View PDF (2 pages)

10/05/2023

Secretary's details changed for Mr Neil Phillip Beauchamp on 2023-05-05

View PDF (1 pages)

05/05/2023

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Rotherhithe Residential Management Accounts Office, Pacific Wharf 165 Rotherhithe Street London SE16 5QF on 2023-05-05

View PDF (1 pages)

03/05/2023

Termination of appointment of Rendall and Rittner Limited as a secretary on 2023-05-02

View PDF (1 pages)

24/04/2023

Director's details changed for Mr Daniel Novoa on 2023-04-24

View PDF (2 pages)

24/04/2023

Director's details changed for Mr Oliver Balazs Gyorffy on 2023-04-24

View PDF (2 pages)

24/04/2023

Appointment of Mr Neil Phillip Beauchamp as a secretary on 2023-04-24

View PDF (2 pages)

14/11/2022

Micro company accounts made up to 2022-03-24

View PDF (4 pages)

23/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (13 pages)

19/01/2022

Appointment of Mr Oliver Balazs Gyorffy as a director on 2022-01-17

View PDF (2 pages)

17/11/2021

Micro company accounts made up to 2021-03-24

View PDF (4 pages)

08/07/2021

Termination of appointment of Andrew Mckinney as a director on 2021-07-05

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (12 pages)

23/02/2021

Termination of appointment of Glenn Hess as a director on 2021-02-19

View PDF (1 pages)

08/02/2021

Termination of appointment of Margaret Lesley Hicklin as a director on 2021-02-04

View PDF (1 pages)

18/01/2021

Micro company accounts made up to 2020-03-24

View PDF (5 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

18/06/2020

Termination of appointment of Dudley Burton Ramsden as a director on 2020-06-16

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (12 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (12 pages)

19/12/2019

Termination of appointment of John Keith Maycock as a director on 2019-12-13

View PDF (1 pages)

04/12/2019

Appointment of Ms Margaret Lesley Hicklin as a director on 2019-10-16

View PDF (2 pages)

15/11/2019

Appointment of Mr Andrew Mckinney as a director on 2019-11-14

View PDF (2 pages)

13/11/2019

Appointment of Mrs Cynthia Ann Perry as a director on 2019-11-11

View PDF (2 pages)

08/11/2019

Appointment of Mr John Keith Maycock as a director on 2019-10-24

View PDF (2 pages)

25/10/2019

Appointment of Mr Christopher Sowden as a director on 2019-10-09

View PDF (2 pages)

25/10/2019

Termination of appointment of John Henri Van Der Stighelen as a director on 2019-09-25

View PDF (1 pages)

20/09/2019

Micro company accounts made up to 2019-03-24

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (11 pages)

10/09/2018

Micro company accounts made up to 2018-03-24

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (12 pages)

17/10/2017

Micro company accounts made up to 2017-03-24

View PDF (6 pages)

07/04/2017

Termination of appointment of Elvira Malkic Boubazine as a director on 2017-04-03

View PDF (1 pages)

03/03/2017

Appointment of Mr Glenn Hess as a director on 2017-02-18

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (13 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (15 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (5 pages)

19/06/2015

Appointment of Mr Daniel Novoa as a director on 2015-06-08

View PDF (2 pages)

18/06/2015

Termination of appointment of Claire Rebecca Morgan-Cheng as a director on 2015-05-15

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (16 pages)

26/01/2015

Register inspection address has been changed from C/O Caledonianresidents Management Limited New Caledonian Wharf 6, Odessa Street Rotherhithe London SE16 7TW England to Portsoken House 155 - 157 Minories London EC3N 1LJ

View PDF (1 pages)

26/01/2015

Register(s) moved to registered office address C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

View PDF (1 pages)

26/01/2015

Appointment of Rendall and Rittner Limited as a secretary on 2014-08-01

View PDF (2 pages)

26/01/2015

Registered office address changed from C/O C/O City, Chartered Accountants Ltd Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2015-01-26

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (6 pages)

12/08/2014

Appointment of Mr John Henri Van Der Stighelen as a director on 2014-07-16

View PDF (2 pages)

12/08/2014

Appointment of Mr Robin Pauley as a director on 2014-06-09

View PDF (2 pages)

12/08/2014

Termination of appointment of John Richard Webber as a director on 2014-04-07

View PDF (1 pages)

03/02/2014

Director's details changed for Mr Dudley Burton Ramsden on 2014-01-28

View PDF (3 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (16 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (6 pages)

15/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (16 pages)

15/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2013

Register inspection address has been changed

View PDF (1 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (8 pages)

01/10/2012

Appointment of Mr Dudley Burton Ramsden as a director on 2012-07-11

View PDF (2 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (17 pages)

27/09/2011

Registered office address changed from C/O City Chartered Accountants (Citycas) Suite 540, 5Th Floor Linen Hall, 162 - 168 Regent Street London W1B 5TZ United Kingdom on 2011-09-27

View PDF (1 pages)

12/09/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (5 pages)

24/03/2011

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2011-03-24

View PDF (1 pages)

24/03/2011

Termination of appointment of Rendall and Rittner Limited as a secretary

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (18 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (6 pages)

21/10/2010

Appointment of Mrs Elvira Malkic Boubazine as a director

View PDF (2 pages)

08/10/2010

Registered office address changed from Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 2010-10-08

View PDF (1 pages)

08/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-07

View PDF (2 pages)

19/08/2010

Termination of appointment of Philip Li as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (25 pages)

01/12/2009

Appointment of Claire Rebecca Morgan-Cheng as a director

View PDF (2 pages)

28/10/2009

Full accounts made up to 2009-03-24

View PDF (9 pages)

10/03/2009

Full accounts made up to 2008-03-24

View PDF (9 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (23 pages)

14/05/2008

Appointment terminated director alex hannaford

View PDF (1 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (40 pages)

04/11/2007

Full accounts made up to 2007-03-24

View PDF (16 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (38 pages)

13/12/2006

Director resigned

View PDF (1 pages)

20/10/2006

Full accounts made up to 2006-03-24

View PDF (9 pages)

04/10/2006

New director appointed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (48 pages)

17/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Full accounts made up to 2005-03-24

View PDF (14 pages)

12/04/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (48 pages)

07/12/2004

Full accounts made up to 2004-03-24

View PDF (8 pages)

01/09/2004

Director resigned

View PDF (1 pages)

04/02/2004

Return made up to 31/12/03; full list of members

View PDF (51 pages)

16/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Full accounts made up to 2003-03-24

View PDF (8 pages)

18/05/2003

Full accounts made up to 2002-03-24

View PDF (8 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (46 pages)

26/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

19/12/2001

Return made up to 31/12/01; full list of members

View PDF (51 pages)

07/12/2001

Full accounts made up to 2001-03-24

View PDF (9 pages)

31/08/2001

Auditor's resignation

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-03-24

View PDF (7 pages)

09/01/2001

Return made up to 31/12/00; bulk list available separately

View PDF (6 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 31/12/99; bulk list available separately

View PDF (8 pages)

19/11/1999

Full accounts made up to 1999-03-24

View PDF (7 pages)

08/10/1999

Director resigned

View PDF (1 pages)

01/04/1999

Return made up to 31/12/98; full list of members; amend

View PDF (18 pages)

24/03/1999

New director appointed

View PDF (2 pages)

12/02/1999

Return made up to 31/12/98; full list of members

View PDF (16 pages)

12/11/1998

Full accounts made up to 1998-03-24

View PDF (7 pages)

14/04/1998

Full accounts made up to 1997-03-24

View PDF (7 pages)

16/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

12/02/1998

Director resigned

View PDF (1 pages)

27/02/1997

Return made up to 31/12/95; bulk list available separately

View PDF (7 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

20/02/1997

New secretary appointed

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Registered office changed on 20/02/97 from: 11 lanark square glengall bridge london E14 9RE

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-03-24

View PDF (7 pages)

29/11/1996

Secretary resigned

View PDF (1 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (2 pages)

23/06/1996

Director resigned

View PDF (1 pages)

09/10/1995

Full accounts made up to 1995-03-24

View PDF (6 pages)

05/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (2 pages)

08/02/1995

New director appointed

View PDF (2 pages)

24/01/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

18/01/1995

Full accounts made up to 1994-03-24

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/04/1994

Secretary resigned;director resigned

View PDF (10 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

New secretary appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Registered office changed on 29/03/94 from: 115, wembley commercial centre east lane north wembley.middlesex. HA9 7UR.

View PDF (1 pages)

15/02/1994

Return made up to 31/12/93; full list of members

View PDF (11 pages)

02/02/1994

Full accounts made up to 1993-03-24

View PDF (5 pages)

05/03/1993

Return made up to 31/12/92; change of members

View PDF (14 pages)

24/11/1992

Resolutions

View PDF (1 pages)

24/11/1992

£ nc 104/115 09/11/92

View PDF (1 pages)

05/06/1992

Full accounts made up to 1990-06-30

View PDF (5 pages)

20/05/1992

Full accounts made up to 1991-06-30

View PDF (5 pages)

01/04/1992

Return made up to 31/12/91; full list of members

View PDF (24 pages)

13/03/1992

Accounting reference date shortened from 30/06 to 24/03

View PDF (1 pages)

19/11/1991

Director resigned

View PDF (2 pages)

05/11/1991

Director resigned;new director appointed

View PDF (10 pages)

05/11/1991

Director resigned

View PDF (0 pages)

05/11/1991

Secretary resigned

View PDF (0 pages)

05/11/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from: 9 marylebone lane london W1M 5FB

View PDF (1 pages)

09/10/1991

New director appointed

View PDF (4 pages)

09/05/1991

Director resigned

View PDF (2 pages)

06/03/1991

Return made up to 31/12/90; no change of members

View PDF (15 pages)

13/11/1990

New director appointed

View PDF (5 pages)

18/10/1990

Director resigned

View PDF (1 pages)

22/03/1990

Return made up to 31/12/89; full list of members

View PDF (23 pages)

09/03/1990

Full accounts made up to 1989-06-30

View PDF (5 pages)

16/02/1990

Director resigned

View PDF (1 pages)

09/11/1989

Full accounts made up to 1988-06-30

View PDF (5 pages)

08/11/1989

Accounts made up to 1988-06-30

View PDF (5 pages)

09/10/1989

Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA

View PDF (1 pages)

20/09/1989

Return made up to 31/12/88; full list of members

View PDF (21 pages)

27/06/1989

Director's particulars changed

View PDF (1 pages)

04/05/1989

New director appointed

View PDF (15 pages)

04/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1989

New director appointed

View PDF (0 pages)

23/02/1989

Director resigned

View PDF (1 pages)

10/02/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

05/06/1987

Registered office changed on 05/06/87 from: 78 brook street grosvenor square london W1Y 2AD

View PDF (2 pages)

05/06/1987

New secretary appointed

View PDF (2 pages)

17/03/1987

Registered office changed on 17/03/87 from: 124/128 city road london EC1V 2NJ

View PDF (1 pages)

16/03/1987

Incorporation

View PDF (15 pages)

16/03/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

13/05/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
115.00
-
0.00
-
-

2022
0
115.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
RENDALL AND RITTNER LIMITED	Corporate Secretary	15/02/1997 - 23/03/2011	210
RENDALL AND RITTNER LIMITED	Corporate Secretary	01/08/2014 - 02/05/2023	349
Hannaford, Alex	Director	30/07/2006 - 11/05/2008	3
Ramsden, Dudley Burton	Director	10/07/2012 - 15/06/2020	20
Webber, John Richard	Director	31/01/1995 - 13/05/1996	15

Persons with Significant Control

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Description

About CALEDONIAN RESIDENTS MANAGEMENT LIMITED

CALEDONIAN RESIDENTS MANAGEMENT LIMITED is an(a) Active company incorporated on 16/03/1987 with the registered office located at C/O Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF. There are currently 5 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 CALEDONIAN RESIDENTS MANAGEMENT LIMITED?

CALEDONIAN RESIDENTS MANAGEMENT LIMITED is currently Active. It was registered on 16/03/1987 .

Where is CALEDONIAN RESIDENTS MANAGEMENT LIMITED located?

CALEDONIAN RESIDENTS MANAGEMENT LIMITED is registered at C/O Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF.

What does CALEDONIAN RESIDENTS MANAGEMENT LIMITED do?

CALEDONIAN RESIDENTS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALEDONIAN RESIDENTS MANAGEMENT LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-24.