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CALEDONIAN RESIDENTS MANAGEMENT LIMITED

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

This company is commonly known as Caledonian Residents Management Limited. The company was founded 37 years ago and was given the registration number 02111002. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CALEDONIAN RESIDENTS MANAGEMENT LIMITED
Company Number:02111002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Secretary24 April 2023Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director05 December 2023Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director17 January 2022Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director04 December 2023Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director08 June 2015Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director09 June 2014Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director11 November 2019Active
C/O Rotherhithe Residential Management, Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF

Director09 October 2019Active
Oxhey Grange Oxhey Lane, Watford, WD19 5RB

Secretary25 October 1991Active
24 Linden Road, London, N10 3DH

Secretary22 March 1994Active
Flat 612 City View House, London, E2 9QY

Secretary03 September 1996Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Secretary01 August 2014Active
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ

Corporate Secretary16 February 1997Active
Flat 40 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

Director02 December 1998Active
51 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

Director22 March 1994Active
Flat 24 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

Director31 July 2006Active
Flat 26 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN

Director02 August 2000Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director18 February 2017Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director16 October 2019Active
28 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

Director22 March 1994Active
Oxhey Grange Oxhey Lane, Watford, WD19 5RB

Director25 October 1991Active
Valley House Troutstream Way, Loudwater, Rickmansworth, WD3 4LA

Director25 October 1991Active
Flat 52 New Caledonian Wharf, Odessa Street, London, SE16 7TW

Director11 July 2005Active
Flat 115, New Caledonian Wharf, 6 Odessa Street, London, United Kingdom, SE16 7TW

Director28 October 2009Active
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

Director24 October 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director14 November 2019Active
New Caledonian Wharf 6, Odessa Street, Rotmerhithe, London, SE16 7TW

Director04 November 2009Active
32 New Caledonian Wharf, Odessa Street, London, SE16 1TN

Director15 March 1995Active
62 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TW

Director05 August 1996Active
Flat 32 New Caledonian Wharf, 6 Odessa Street, London, SE16 2TT

Director29 October 2002Active
Soutfield House, Louth, England, LN11 8NL

Director11 July 2012Active
120 Pavillion Road, London, SW1X 0AX

Director05 August 1996Active
1 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN

Director15 March 1995Active
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ

Director16 July 2014Active
Flat 38 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TN

Director10 November 2003Active

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
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-10Officers

Change person secretary company with change date.

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2023-05-05Address

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

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Appoint person secretary company with name date.

Download
2023-04-24Officers

Change person director company with change date.

Download
2023-04-24Officers

Change person director company with change date.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Officers

Change corporate secretary company with change date.

Download
2021-01-06Address

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

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download

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