400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09377487
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/01/2015
(9 years and 11 months old)
WEBSITE
southfacing.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9PD
c/o London Block Management Limi
3rd Floor
London
N1 9PD
N1 9PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Vikram Raju (932689814) Appointed |
| 03/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2019 - Present (5 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Vikram Raju (932689814) Appointed |
| 03/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 24/07/2023 | Quentin Tristan Alexandre Darras (921334583) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Max Ellis Shaw-Champion (927962608) Appointed |
| 17/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Quentin Tristan Alexandre Darras (921334583) Appointed |
| 29/10/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Owen Edward Bowen Jones (925709814) Appointed |
| 28/03/2019 | New Board Member Robert Simon Heyderman (925679612) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | MANAGEMENT EXCLUSIVE LLP (916060529) has left the board |
| 25/01/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 22/02/2018 | New Company Secretary MANAGEMENT EXCLUSIVE LLP (916060529) Appointed |
| 22/02/2018 | MANAGEMENT EXCLUSIVE LLP (924289166) has left the board |
| 21/02/2018 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 15/02/2018 | Benjamin Scott Lilley (923869256) has left the board |
| 15/02/2018 | Caroline Lucy Kirby (918964893) has left the board |
| 15/02/2018 | Mark Nevitt (917824434) has left the board |
| 08/02/2018 | New Board Member Gaelle Nancy Georgina Marie Mourre (920908526) Appointed |
| 08/02/2018 | New Company Secretary MANAGEMENT EXCLUSIVE LLP (924289166) Appointed |
| 08/02/2018 | New Board Member Angela Brady (924289169) Appointed |
| 08/02/2018 | New Board Member Sean Standen (924289168) Appointed |
| 08/02/2018 | New Board Member Piers Robert Shepperd (924289167) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Benjamin Scott Lilley (923869256) Appointed |
| 15/01/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919389067) has left the board |
| 19/02/2015 | OVALSEC LIMITED (919389066) has left the board |
| 19/02/2015 | OVAL NOMINEES LIMITED (919389065) has left the board |
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