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Home > England & Wales Companies > 85 CALEDONIAN ROAD MANAGEMENT LTD
Company Information for

85 CALEDONIAN ROAD MANAGEMENT LTD

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
05457406
Private Limited Company
Active

Company Overview

About 85 Caledonian Road Management Ltd
85 CALEDONIAN ROAD MANAGEMENT LTD was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". 85 Caledonian Road Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
85 CALEDONIAN ROAD MANAGEMENT LTD
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 05457406
Company ID Number 05457406
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 25/02/2026
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 85 CALEDONIAN ROAD MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of 85 CALEDONIAN ROAD MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JAMES BARRIE ANDERSON
Director 2015-05-22
PUSHPAL DHAWAN
Director 2005-08-30
WILLIAM JOHN PERRIN
Director 2005-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOOR KALSHEKER
Company Secretary 2007-08-14 2014-12-15
NOOR KALSHEKER
Director 2005-05-19 2014-12-15
ANNETTE PEARSON
Director 2005-05-19 2007-09-14
ANNETTE PEARSON
Company Secretary 2005-05-19 2007-08-14
PUSHPAL DHAWAN
Director 2005-05-19 2005-08-17

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
2024-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-08-25Appointment of Bs Film Services Limited as director on 2022-04-11
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-08-25AP02Appointment of Bs Film Services Limited as director on 2022-04-11
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-25AA01Current accounting period shortened from 26/05/21 TO 25/05/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARRIE ANDERSON
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-03-06AP01DIRECTOR APPOINTED ANNETTE PEARSON
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-27AA01Previous accounting period shortened from 27/05/19 TO 26/05/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-02-27AA01Previous accounting period shortened from 28/05/17 TO 27/05/17
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PERRIN / 08/05/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRIE ANDERSON / 08/05/2017
2017-05-28AA01Current accounting period shortened from 29/05/16 TO 28/05/16
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-02-28AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-29AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-07-20AP01DIRECTOR APPOINTED MR JAMES BARRIE ANDERSON
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0119/05/15 FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PERRIN / 05/05/2015
2015-07-17AR0119/05/15 FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PERRIN / 05/05/2015
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-02TM02Termination of appointment of Noor Kalsheker on 2014-12-15
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NOOR KALSHEKER
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-21AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0119/05/11 NO CHANGES
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-23AR0119/05/10 NO CHANGES
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PUSHPAL DHAWAN / 02/12/2009
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-10-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2008-09-30288aSECRETARY APPOINTED DR NOOR KALSHEKER
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 85 CALEDONIAN ROAD LONDON N1 9BT
2007-11-20288bDIRECTOR RESIGNED
2007-08-15288bSECRETARY RESIGNED
2007-08-15363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-17288bDIRECTOR RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 85 CALEDONIAN ROAD MANAGEMENT LTD 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 85 CALEDONIAN ROAD MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
85 CALEDONIAN ROAD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-05-31 £ 16,117
Creditors Due After One Year 2012-05-31 £ 16,117
Creditors Due After One Year 2012-05-31 £ 16,117
Creditors Due After One Year 2011-05-31 £ 16,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 85 CALEDONIAN ROAD MANAGEMENT LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-05-31 £ 16,217
Tangible Fixed Assets 2012-05-31 £ 16,217
Tangible Fixed Assets 2012-05-31 £ 16,217
Tangible Fixed Assets 2011-05-31 £ 16,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 85 CALEDONIAN ROAD MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 85 CALEDONIAN ROAD MANAGEMENT LTD
Trademarks
We have not found any records of 85 CALEDONIAN ROAD MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 85 CALEDONIAN ROAD MANAGEMENT LTD. 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 (98000 - Residents property management) as 85 CALEDONIAN ROAD MANAGEMENT LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 85 CALEDONIAN ROAD MANAGEMENT LTD 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 85 CALEDONIAN ROAD MANAGEMENT LTD 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 85 CALEDONIAN ROAD MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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