CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04394713

Incorporation date

14/03/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

19/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

16/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

03/05/2023

Director's details changed for Mr Andrew Michael Johnson on 2023-05-03

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

20/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

23/01/2018

Appointment of Mr Andrew Michael Johnson as a director on 2018-01-22

View PDF (2 pages)

22/01/2018

Termination of appointment of Ebony Alleyne as a director on 2018-01-22

View PDF (1 pages)

16/01/2018

Director's details changed for Ebony Alleyne on 2018-01-16

View PDF (2 pages)

09/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

08/05/2017

Secretary's details changed for Lancaster Secretarial Services Ltd on 2017-05-08

View PDF (1 pages)

08/05/2017

Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 2017-05-08

View PDF (1 pages)

27/03/2017

Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 2017-03-27

View PDF (1 pages)

27/03/2017

Appointment of Lancaster Secretarial Services Ltd as a secretary on 2017-03-17

View PDF (2 pages)

27/03/2017

Termination of appointment of Lesley Ann Sykes as a secretary on 2017-03-17

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

25/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-14 no member list

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-14 no member list

View PDF (3 pages)

28/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-14 no member list

View PDF (3 pages)

26/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-03-14 no member list

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-03-14 no member list

View PDF (3 pages)

16/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-03-14 no member list

View PDF (3 pages)

10/03/2011

Termination of appointment of Patricia Roque as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-14 no member list

View PDF (3 pages)

15/03/2010

Director's details changed for Patricia Maria Roque on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Ebony Alleyne on 2010-03-14

View PDF (2 pages)

27/01/2010

Termination of appointment of Keith Burrell as a director

View PDF (1 pages)

14/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (6 pages)

01/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

16/03/2009

Annual return made up to 14/03/09

View PDF (3 pages)

02/09/2008

Appointment terminated director emma palmer

View PDF (1 pages)

08/04/2008

Annual return made up to 14/03/08

View PDF (5 pages)

11/12/2007

Auditor's resignation

View PDF (1 pages)

08/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

03/04/2007

Annual return made up to 14/03/07

View PDF (5 pages)

08/01/2007

Full accounts made up to 2006-08-31

View PDF (6 pages)

31/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-08-31

View PDF (7 pages)

09/05/2006

New director appointed

View PDF (2 pages)

20/03/2006

Annual return made up to 14/03/06

View PDF (3 pages)

21/03/2005

Annual return made up to 14/03/05

View PDF (3 pages)

10/02/2005

Full accounts made up to 2004-08-31

View PDF (7 pages)

19/03/2004

Annual return made up to 14/03/04

View PDF (3 pages)

16/02/2004

Full accounts made up to 2003-08-31

View PDF (6 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

17/09/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

31/03/2003

Annual return made up to 14/03/03

View PDF (4 pages)

21/03/2003

New secretary appointed

View PDF (1 pages)

14/03/2003

Registered office changed on 14/03/03 from: 50 lancaster road enfield middlesex EN2 0BY

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (3 pages)

28/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Incorporation

View PDF (16 pages)

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

31/08/2024

Next confirmation date

14/03/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
1.83K
-
0.00
-
-

2022
0
18.02K
-
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
Duffy, John	Director	14/03/2002 - 22/01/2004	84
LANCASTER SECRETARIAL SERVICES LTD	Corporate Secretary	17/03/2017 - Present	124
C & M SECRETARIES LIMITED	Nominee Secretary	14/03/2002 - 14/03/2002	1867
C & M REGISTRARS LIMITED	Nominee Director	14/03/2002 - 14/03/2002	2135
Mr Andrew Michael Johnson	Director	22/01/2018 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED

CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/03/2002 with the registered office located at Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL. There are currently 2 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 ROAD ESTATE MANAGEMENT COMPANY LIMITED?

CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/03/2002 .

Where is CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED located?

CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED is registered at Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL.

What does CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CALEDONIAN ROAD ESTATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-14 with no updates.