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Home > England & Wales Companies > 376 CALEDONIAN ROAD LIMITED
Company Information for

376 CALEDONIAN ROAD LIMITED

376 CALEDONIAN ROAD, HOLLOWAY ISLINGTON, LONDON, N1 1DY,
Company Registration Number
04351466
Private Limited Company
Active

Company Overview

About 376 Caledonian Road Ltd
376 CALEDONIAN ROAD LIMITED was founded on 2002-01-11 and has its registered office in London. The organisation's status is listed as "Active". 376 Caledonian Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
376 CALEDONIAN ROAD LIMITED
 
Legal Registered Office
376 CALEDONIAN ROAD
HOLLOWAY ISLINGTON
LONDON
N1 1DY
Other companies in N1
 
Filing Information
Company Number 04351466
Company ID Number 04351466
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 376 CALEDONIAN ROAD LIMITED
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Company Officers of 376 CALEDONIAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
DEMETRIOS ZACHARIA DEMETRIOU
 Director 2002-01-11
JAMES VYVYAN DYSON
 Director 2002-01-11
MICHAEL KELLERHALS
 Director 2018-04-16
PAUL MENDELSOHN
 Director 2015-01-01
VICTORIA PYMM
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JONES
 Company Secretary 2011-06-06 2013-05-03
KAREN ALANA NICOLE JONES
 Director 2010-07-30 2013-05-03
LISA CLIFFORD
 Company Secretary 2002-01-11 2011-06-06
LISA CLIFFORD
 Director 2002-01-11 2011-06-01
CHARLENE BURTON
 Director 2007-03-09 2010-10-15
ELIZABETH JANE STEVENSON
 Director 2002-01-11 2010-10-15
ANTHONY FISHER
 Director 2002-01-11 2006-12-01
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-01-11 2002-01-11
FORMATION NOMINEES LIMITED
 Nominated Director 2002-01-11 2002-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-20DIRECTOR APPOINTED FRANCINE GORMAN
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PYMM
2022-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER WIMPRESS
2022-05-26CH01Director's details changed for Mr Paul Mendelsohn on 2022-05-26
2022-01-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-16AP01DIRECTOR APPOINTED DR MICHAEL KELLERHALS
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-28AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-07AP01DIRECTOR APPOINTED MR PAUL MENDELSOHN
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Miss Victoria Pymm on 2014-05-01
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-24CH01Director's details changed for James Vyvyan Dyson on 2014-03-24
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-31AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JONES
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JONES
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-07-21AP01DIRECTOR APPOINTED MISS VICTORIA PYMM
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA CLIFFORD
2011-06-07AP03SECRETARY APPOINTED MISS KAREN JONES
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY LISA CLIFFORD
2011-06-02AP01DIRECTOR APPOINTED MISS KAREN JONES
2011-01-20AR0111/01/11 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CLIFFORD / 19/07/2010
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLENE BURTON
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CLIFFORD / 15/10/2010
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEVENSON
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-21AR0111/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE STEVENSON / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VYVYAN DYSON / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DEMETRIOS ZACHARIA DEMETRIOU / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CLIFFORD / 12/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE BURTON / 12/12/2009
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-20363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA CLIFFORD / 01/12/2008
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS DEMETRIOU / 01/12/2008
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEVENSON / 01/12/2008
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA CLIFFORD / 20/01/2009
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-04-23363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-17363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 376 CALEDONIAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 376 CALEDONIAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
376 CALEDONIAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 376 CALEDONIAN ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 376 CALEDONIAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 376 CALEDONIAN ROAD LIMITED
Trademarks
We have not found any records of 376 CALEDONIAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 376 CALEDONIAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 376 CALEDONIAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 376 CALEDONIAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 376 CALEDONIAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 376 CALEDONIAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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