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CALEDONIAN HOLDINGS LONDON LIMITED

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

This company is commonly known as Caledonian Holdings London Limited. The company was founded 5 years ago and was given the registration number 11752042. The firm's registered office is in LONDON. You can find them at Office 10, 162, Tooting High Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CALEDONIAN HOLDINGS LONDON LIMITED
Company Number:11752042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Office 10, 162, Tooting High Street, London, United Kingdom, SW17 0RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 162, Tooting High Street, London, United Kingdom, SW17 0RT

Director07 January 2019Active

People with Significant Control

Caledonian Holdings Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:127, Trinity Road, London, England, SW17 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Caledonian Holdings Ltd
Notified on:01 July 2022
Status:Active
Country of residence:Belize
Address:102, Blake Building, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hamdaan Amejee
Notified on:07 January 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:Office 10, 162, Tooting High Street, London, United Kingdom, SW17 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type unaudited abridged.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Change account reference date company current shortened.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-07Incorporation

Incorporation company.

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