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546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 546 Caledonian Road (management) Limited. The company was founded 43 years ago and was given the registration number 01515892. The firm's registered office is in . You can find them at 546 Caledonian Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:546 CALEDONIAN ROAD (MANAGEMENT) LIMITED
Company Number:01515892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:546 Caledonian Road, London, N7 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 546 Caledonian Road, London, United Kingdom, N7 9SJ

Secretary04 May 2003Active
546 Caledonian Road, London, N7 9SJ

Director20 July 2021Active
Flat 5, 546 Caledonian Road, London, Caledonian Road, London, England, N7 9SJ

Director20 July 2021Active
Flat 2, 546 Caledonian Road, London, N7 9SJ

Director04 May 2003Active
Flat 1, 546 Caledonian Road, London, England, N7 9SJ

Director05 March 1999Active
18 Jalan Serasa, Muara, Borneo, FOREIGN

Director-Active
Flat 1, 546 Caledonian Road, London, England, N7 9SJ

Director05 March 1999Active
546 Caledonian Road, London, N7 9SJ

Director18 December 2023Active
Flat 2, 546 Caledonsan Road, London, N7

Secretary-Active
2 Courtside, Crouch End, London, N8 8EW

Director-Active
546 Caledonian Road, London, N7 9SJ

Director-Active
Flat 5 546 Caledonian Road, London, N7 9SJ

Director03 January 1997Active
Flat 5, 546 Caledonian Road, London, United Kingdom, N7 9SJ

Director18 March 2016Active
546 Caledonian Road, London, N7 9SJ

Director-Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director29 June 2012Active
546 Caledonian Road, London, N7 9SJ

Director-Active
546 Caledonian Road, London, N7 9SJ

Director-Active
546 Caledonian Road, London, N7 9SJ

Director-Active

People with Significant Control

Mr Jack Rebaldi
Notified on:31 March 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Flat 1, 546 Caledonian Road, London, England, N7 9SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Officers

Second filing of director appointment with name.

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2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type dormant.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-10Accounts

Accounts with accounts type dormant.

Download
2016-03-31Annual return

Annual return company with made up date no member list.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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