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CALEDONIA LETTINGS GROUP LIMITED

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

This company is commonly known as Caledonia Lettings Group Limited. The company was founded 4 years ago and was given the registration number 12432893. The firm's registered office is in LONDON. You can find them at 35 Wimbledon Hill Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALEDONIA LETTINGS GROUP LIMITED
Company Number:12432893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Wimbledon Hill Road, London, United Kingdom, SW19 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Oakley Road, Oakley Road, London, England, SE25 4XG

Director05 August 2021Active
12 Brisbane Ave, Brisbane Avenue, London, England, SW19 3AG

Director30 January 2020Active
35, Wimbledon Hill Road, London, United Kingdom, SW19 7NB

Director30 January 2020Active

People with Significant Control

Mr James Thomas Fox
Notified on:05 August 2021
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:31, Oakley Road, London, England, SE25 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Allan Gallagher
Notified on:13 July 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:7, Prescott Place, London, England, SW4 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr James Allan Gallagher
Notified on:30 January 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:35, Wimbledon Hill Road, London, United Kingdom, SW19 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tejal Piyush Patel
Notified on:30 January 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:35, Wimbledon Hill Road, London, United Kingdom, SW19 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type unaudited abridged.

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2024-03-01Officers

Change person director company with change date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-02Address

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

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-08-06Resolution

Resolution.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-08-05Officers

Appoint person director company with name date.

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2021-05-27Address

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

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Termination director company with name termination date.

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2020-01-30Incorporation

Incorporation company.

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