Company information:
Caledonian Property Management Ltd (No: 07044064)
Address: 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Status: Active
Incorporated: 15-Oct-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANGELIKA MARIA HERRMANN ( DOB: Feb-1961 From: Jun-2015 )
Current Director: SILVIA IMPELLIZZERI ( DOB: Jun-1984 From: Jun-2015 )
Current Director: PHILIP YUM PUI LI ( DOB: Feb-1969 From: Jun-2015 )
Current Director: ANDREW MCKINNEY ( DOB: Mar-1956 From: Aug-2022 )
Current Director: IRINA ANDREEVNA PENDLEBURY ( DOB: Jun-1960 From: Aug-2022 )
Current Secretary: ALAN KAYE ( DOB: Nov-1953 From: Mar-2017 )
Current Secretary: ALAN KAYE ( From: Mar-2017 )
Resigned Director: MALCOLM CLIVE BISHOP ( DOB: Aug-1956 From: Oct-2009 To: May-2011 )
Resigned Director: JULIE COMETA ( From: May-2014 To: Jun-2015 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Oct-2009 To: Oct-2009 )
Resigned Director: JAMES FRANCIS KING ( From: May-2014 To: Jun-2015 )
Resigned Director: CYRILLE,MICHEL,ALBERT,FRANCOIS LENOEL ( DOB: Jun-1982 From: Nov-2022 To: Nov-2023 )
Resigned Director: PHILIP YUM PUI LI ( DOB: Feb-1969 From: Jun-2015 To: Nov-2022 )
Resigned Director: DAVID JOHN TURNER ( From: Nov-2009 To: Nov-2009 )
Resigned Director: JOHN RICHARD WEBBER ( DOB: May-1946 From: Jan-2010 To: Nov-2022 )
Resigned Director: ROBERT MATTHEW WOOD ( From: Mar-2010 To: May-2011 )
Persons of Significant Control:
Mr John Richard Webber, 54, New Caledonian Wharf 6, Odessa Street, Rotherhithe, London, SE16 7TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 27,672 | 54,494 | 54,494 | 57,902 | 74,137 | 89,680 | 112,528 | 48,170 | 27672.0,54494.0,54494.0,57902.0,74137.0,89680.0,112528.0,48170.0 |
| Current assets / Debtors | 2,548 | 4,324 | 4,324 | 27,979 | 43,079 | 8,671 | 10,926 | 4,869 | 2548.0,4324.0,4324.0,27979.0,43079.0,8671.0,10926.0,4869.0 |
| Current assets / Cash at bank and on hand | 25,124 | 50,170 | 50,170 | 29,923 | 31,058 | 81,009 | 101,602 | 43,301 | 25124.0,50170.0,50170.0,29923.0,31058.0,81009.0,101602.0,43301.0 |
| Net current assets (liabilities) | 25,458 | 51,614 | 51,613 | -1,293,950 | -1,287,534 | -1,275,879 | -1,267,798 | -1,248,621 | 25458.0,51614.0,51613.0,-1293950.0,-1287534.0,-1275879.0,-1267798.0,-1248621.0 |
| Total assets less current liabilities | 25,458 | 51,614 | 51,613 | 84,463 | 90,879 | 102,534 | 110,615 | 129,792 | 25458.0,51614.0,51613.0,84463.0,90879.0,102534.0,110615.0,129792.0 |
| Equity / share capital and reserves | 25,458 | 51,614 | 51,613 | 84,463 | 90,879 | 102,534 | 25458.0,51614.0,51613.0,84463.0,90879.0,102534.0,0.0,0.0 |