CALDECOTE PROPERTIES LTD - STANMORE


Company Profile Company Filings

Overview

CALDECOTE PROPERTIES LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
CALDECOTE PROPERTIES LTD was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALDECOTE PROPERTIES LTD - STANMORE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMIE FRASER Aug 1972 British Director 2016-01-14 CURRENT
MRS LISA HELENE FRASER Apr 1973 British Director 2016-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Helene Fraser 2017-01-13 4/1973 Bushey   Ownership of shares 25 to 50 percent
Mr Russell Jamie Fraser 2017-01-13 8/1972 Bushey   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J R ESTATE AGENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SWANTEK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEBOX MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UK CAPITAL LIMITED LONDON Active DORMANT 41100 - Development of building projects
13 SUNNY GARDENS ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HALEV LIMITED LONDON ENGLAND Active SMALL 85520 - Cultural education
BLERT PROPERTIES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDECOTE HOLDINGS LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TSELINA UK LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SWANTEK REAL ESTATE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Caldecote Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-03-2023 £8,161 Cash £400,895 equity
Caldecote Properties Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £2,705 Cash £383,906 equity
Caldecote Properties Ltd 2021-11-27 31-03-2021 £15,942 Cash £149,107 equity
Caldecote Properties Ltd 2020-09-09 31-03-2020 £14,507 Cash £254,599 equity
Caldecote Properties Ltd 2019-08-07 31-03-2019 £11,123 Cash £149,622 equity
Caldecote Properties Ltd 2018-07-26 31-03-2018 £7,713 Cash £117,320 equity
Caldecote Properties Ltd 2017-10-11 31-03-2017 £10,955 Cash £91,143 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GK DRILLING CONSULTANTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENN INNISS INVESTMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GII FINANCE NETWORK LIMITED STANMORE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GLANDORE MEDIA LTD STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GO WITH THE FLOW PROJECTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GODWIT HAVEN LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied