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CALDICOT PROPERTIES LIMITED

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

This company is commonly known as Caldicot Properties Limited. The company was founded 5 years ago and was given the registration number 11911050. The firm's registered office is in LONDON. You can find them at 34 Jessam Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALDICOT PROPERTIES LIMITED
Company Number:11911050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Jessam Avenue, London, United Kingdom, E5 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Rosebery Avenue, London, England, N17 9SD

Director17 March 2020Active
11, Filey Avenue, London, England, N16 6NU

Director13 March 2020Active
34, Jessam Avenue, London, United Kingdom, E5 9DU

Director28 March 2019Active

People with Significant Control

Mrs Gyta Schreiber
Notified on:28 March 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:34, Jessam Avenue, London, United Kingdom, E5 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moses Schreiber
Notified on:28 March 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:11, Filey Avenue, London, England, N16 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-13Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-18Miscellaneous

Legacy.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Appoint person director company with name date.

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2019-03-28Incorporation

Incorporation company.

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