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Company Information for

189 CALEDONIAN ROAD LIMITED

189 CALEDONIAN ROAD, LONDON, N1 0SL,
Company Registration Number
05335897
Private Limited Company
Active

Company Overview

About 189 Caledonian Road Ltd
189 CALEDONIAN ROAD LIMITED was founded on 2005-01-18 and has its registered office in London. The organisation's status is listed as "Active". 189 Caledonian Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
189 CALEDONIAN ROAD LIMITED
 
Legal Registered Office
189 CALEDONIAN ROAD
LONDON
N1 0SL
Other companies in N1
 
Filing Information
Company Number 05335897
Company ID Number 05335897
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 05:53:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 189 CALEDONIAN ROAD LIMITED

Company Officers of 189 CALEDONIAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
NAOMI BRONS HARPER
Director 2006-06-19
PIETER ANTHONIUS GERHARDUS BRONS HARPER
Director 2005-01-18
NAOMI BRONS HARPER
Company Secretary 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOMI BRONS HARPER MATRIX BAU LIMITED Director 2004-09-25 CURRENT 2003-08-07 Active
NAOMI BRONS HARPER LDN SPACE LIMITED Director 2003-11-05 CURRENT 2002-01-14 Dissolved 2017-05-30
PIETER ANTHONIUS GERHARDUS BRONS HARPER CAMDEN CURVE LONDON LTD Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-08-09
PIETER ANTHONIUS GERHARDUS BRONS HARPER CAMDEN CURVE LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2017-04-04
PIETER ANTHONIUS GERHARDUS BRONS HARPER VERYBLUE LIMITED Director 2007-04-20 CURRENT 2007-04-02 Dissolved 2014-08-19
PIETER ANTHONIUS GERHARDUS BRONS HARPER MATRIX BAU LIMITED Director 2003-10-13 CURRENT 2003-08-07 Active
NAOMI BRONS HARPER HARPER N HALL LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0118/01/16 FULL LIST
2015-11-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0118/01/15 FULL LIST
2014-07-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0118/01/14 FULL LIST
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-28AR0118/01/13 FULL LIST
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 163 CALEDONIAN ROAD LONDON N1 0SL
2012-11-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0118/01/12 FULL LIST
2011-11-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-21AR0118/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-16AR0118/01/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETER BRONS HARPER / 18/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRONS HARPER / 18/01/2010
2010-01-11AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 248 CHURCH LANE KINGSBURY LONDON NW9 8SL
2009-01-20363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-22288aNEW DIRECTOR APPOINTED
2006-02-09363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to 189 CALEDONIAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 189 CALEDONIAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-03-06 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-03-06 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-03-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 189 CALEDONIAN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 189 CALEDONIAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 189 CALEDONIAN ROAD LIMITED
Trademarks
We have not found any records of 189 CALEDONIAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 189 CALEDONIAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 189 CALEDONIAN ROAD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 189 CALEDONIAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 189 CALEDONIAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 189 CALEDONIAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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