290 Caledonian Road Ltd

Company Name	290 Caledonian Road Ltd
Company Status	Active
Company Number	07888126
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Katherine Jane Sweeney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Mr Matthieu Tate
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Miss Emily Margaret Tims
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Francois Frederic De Merode
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	31 December 2017(6 years after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Charles Edward Tims
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 290 Caledonian Road London N1 1BA

Contact

Telephone	07 403115173
Telephone region	Mobile

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Emily Margaret Tims 25.00% Ordinary
2 at £1	Francois Frederic De Merode 25.00% Ordinary
2 at £1	Katherine Jane Sweeney 25.00% Ordinary
2 at £1	Matthieu Tate 25.00% Ordinary

Financials

Year	2014
Turnover	£600
Net Worth	£485
Current Liabilities	£120

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
22 September 2023	Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 (1 page)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 February 2021	Director's details changed for Miss Emily Margaret Tims on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Matthieu Tate on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Katherine Jane Sweeney on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Francois Frederic De Merode on 17 February 2021 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
6 February 2020	Confirmation statement made on 28 January 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
20 December 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 January 2018	Appointment of Vfm Procurement Limited as a secretary on 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
4 October 2016	Registered office address changed from 290 Caledonian Road London N1 1BA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 290 Caledonian Road London N1 1BA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 (1 page)
30 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 January 2016	Termination of appointment of Charles Edward Tims as a director on 1 December 2015 (1 page)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8 (7 pages)
13 January 2016	Termination of appointment of Charles Edward Tims as a director on 1 December 2015 (1 page)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8 (7 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 8 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 8 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 8 (4 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (8 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (8 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5 (8 pages)
12 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
20 December 2011	Incorporation (23 pages)
20 December 2011	Incorporation (23 pages)

290 Caledonian Road Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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