| Company Name | 146 Caledonian Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08989109 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(6 years, 10 months ago) |
| Dissolution Date | 3 March 2020 (12 months 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 48 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 62 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 57 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 |
| Address Matches | Over 10 other UK companies use this postal address |
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 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 January |
Filing History
| 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) |
| 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
|
| 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) |
| 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
|
| 9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 4 December 2014 | Appointment of Chirag Patel as a secretary on 24 October 2014 (3 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 Christopher Neil Johnson as a director on 24 October 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 | 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) |
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|