146 Caledonian Road Limited

Company Name	146 Caledonian Road Limited
Company Status	Dissolved
Company Number	08989109
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Neil Johnson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	No 3 Hampstead West 224 Iverson Road London NW6 2HL

Director Name	Mr Mark Julian Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	No 3 Hampstead West 224 Iverson Road London NW6 2HL

Director Name	Mr Frank Carlos Montanaro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

Secretary Name	Chirag Patel
Nationality	British
Status	Resigned
Appointed	24 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2019)
Role	Company Director
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

Contact

Website	nhplondon.co.uk
Email address	[email protected]
Telephone	020 76891000
Telephone region	London

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Noble House Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,498
Current Liabilities	£247,079

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	Termination of appointment of Frank Carlos Montanaro as a director on 17 December 2019 (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (1 page)
6 December 2019	Termination of appointment of Chirag Patel as a secretary on 6 December 2019 (1 page)
10 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
10 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
10 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (7 pages)
10 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (38 pages)
29 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
25 October 2018	Accounts for a small company made up to 31 January 2018 (14 pages)
2 May 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (17 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (17 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (14 pages)
9 November 2016	Full accounts made up to 31 January 2016 (14 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
13 November 2015	Full accounts made up to 31 January 2015 (13 pages)
13 November 2015	Full accounts made up to 31 January 2015 (13 pages)
16 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
19 May 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
19 May 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
4 December 2014	Appointment of Chirag Patel as a secretary on 24 October 2014 (3 pages)
4 December 2014	Termination of appointment of Christopher Neil Johnson as a director on 24 October 2014 (2 pages)
4 December 2014	Appointment of Mr Frank Carlos Montanaro as a director on 24 October 2014 (3 pages)
4 December 2014	Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Mark Julian Smith as a director on 24 October 2014 (2 pages)
4 December 2014	Appointment of Mr Frank Carlos Montanaro as a director on 24 October 2014 (3 pages)
4 December 2014	Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Mark Julian Smith as a director on 24 October 2014 (2 pages)
4 December 2014	Termination of appointment of Christopher Neil Johnson as a director on 24 October 2014 (2 pages)
4 December 2014	Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 December 2014 (2 pages)
4 December 2014	Appointment of Chirag Patel as a secretary on 24 October 2014 (3 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 2 (22 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 GBP 2 (22 pages)

146 Caledonian Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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