CALEDONIAN PROPERTY MANAGEMENT LTD - BARNET


Company Profile Company Filings

Overview

CALEDONIAN PROPERTY MANAGEMENT LTD is a Private Limited Company from BARNET and has the status: Active.
CALEDONIAN PROPERTY MANAGEMENT LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07044064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CALEDONIAN PROPERTY MANAGEMENT LTD - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KAYE Nov 1953 British Secretary 2017-03-09 CURRENT
MS IRINA ANDREEVNA PENDLEBURY Jun 1960 British Director 2022-08-02 CURRENT
MR ANDREW MCKINNEY Mar 1956 British Director 2022-08-02 CURRENT
MISS SILVIA IMPELLIZZERI Jun 1984 Italian Director 2015-06-06 CURRENT
DR ANGELIKA MARIA HERRMANN German Director 2015-06-06 CURRENT
MR JOHN RICHARD WEBBER May 1946 British Director 2010-01-09 UNTIL 2022-11-28 RESIGNED
MR DAVID JOHN TURNER Mar 1955 English Director 2009-11-08 UNTIL 2009-11-08 RESIGNED
PHILIP YUM PUI LI Feb 1969 British Director 2015-06-06 UNTIL 2022-11-28 RESIGNED
MR CYRILLE,MICHEL,ALBERT,FRANCOIS LENOEL Jun 1982 French Director 2022-11-28 UNTIL 2023-11-26 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-10-15 UNTIL 2009-10-15 RESIGNED
MR JAMES FRANCIS KING Mar 1951 British Director 2014-05-06 UNTIL 2015-06-06 RESIGNED
JULIE COMETA Aug 1960 British Director 2014-05-06 UNTIL 2015-06-06 RESIGNED
DR MALCOLM CLIVE BISHOP Aug 1956 British Director 2009-10-15 UNTIL 2011-05-13 RESIGNED
ROBERT MATTHEW WOOD Feb 1980 British Director 2010-03-01 UNTIL 2011-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mckinney 2022-11-28 3/1956 Rotherhithe   London Significant influence or control
Mr John Richard Webber 2016-04-06 - 2022-11-28 5/1946 Rotherhithe   London Significant influence or control

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DKLM LLP Active TOTAL EXEMPTION FULL None Supplied
CRANWOOD PROPERTIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Caledonian Property Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £101,602 Cash £110,615 equity
Caledonian Property Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £81,009 Cash £102,534 equity
Caledonian Property Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-10-2020 £31,058 Cash £90,879 equity
Caledonian Property Management Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-28 31-10-2019 £50,170 Cash £51,613 equity
Caledonian Property Management Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-07-31 31-10-2018 £50,170 Cash £51,614 equity
Caledonian Property Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £50,170 Cash £51,614 equity
Caledonian Property Management Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £25,124 Cash £25,458 equity
Caledonian Property Management Ltd - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £7,824 Cash £-20,796 equity
Caledonian Property Management Ltd - Limited company - abbreviated - 11.6 2015-04-30 31-10-2014 £2,338 Cash £16,564 equity
Caledonian Property Management Ltd - Limited company - abbreviated - 11.0.0 2014-07-11 31-10-2013 £1,833 Cash £16,730 equity

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