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Home > England & Wales Companies > CALEDONIAN PROPERTY INVESTORS LIMITED
Company Information for

CALEDONIAN PROPERTY INVESTORS LIMITED

UNIT 4 303 HOLLOWAY ROAD, LONDON, N7 8HS,
Company Registration Number
09727359
Private Limited Company
Active

Company Overview

About Caledonian Property Investors Ltd
CALEDONIAN PROPERTY INVESTORS LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Caledonian Property Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIAN PROPERTY INVESTORS LIMITED
 
Legal Registered Office
UNIT 4 303 HOLLOWAY ROAD
LONDON
N7 8HS
 
Filing Information
Company Number 09727359
Company ID Number 09727359
Date formed 2015-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 18:43:11
Primary Source:Companies House
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Company Officers of CALEDONIAN PROPERTY INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTIN BOCA
 Director 2015-08-11
DARREN JAMES LAWSON
 Director 2015-08-11
DEBORAH JANE LAWSON
 Director 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTIN BOCA 382 CALEDONIAN ROAD MANAGEMENT LTD Director 2017-09-06 CURRENT 2017-09-06 Active
CONSTANTIN BOCA BOK GROUP LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
CONSTANTIN BOCA BOK CONSTRUCTION LIMITED Director 2016-07-04 CURRENT 2016-02-24 Liquidation
CONSTANTIN BOCA LONDON CONTRACTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
CONSTANTIN BOCA BOCA DEVELOPMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CONSTANTIN BOCA KILBURN PROPERTY INVESTORS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
CONSTANTIN BOCA GREEN IDEAS MTC LTD Director 2015-09-22 CURRENT 2015-09-22 Active
DARREN JAMES LAWSON FAMILY MATTERS (SOUTH WEST) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-06-19
DARREN JAMES LAWSON FAMILY MATTERS (PLYMOUTH) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-07-17
DARREN JAMES LAWSON GROSVENOR PROVINCIAL DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
DARREN JAMES LAWSON CMB MORTGAGE CONSULTANTS LIMITED Director 2007-02-07 CURRENT 2006-12-29 Active
DARREN JAMES LAWSON LAWSON HOLDINGS (PLYMOUTH) LTD Director 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
DARREN JAMES LAWSON LAWSON (PLYMOUTH) LIMITED Director 2003-02-24 CURRENT 2003-02-13 Active
DEBORAH JANE LAWSON I RESIDE LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-09-26
DEBORAH JANE LAWSON MY PAD SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-09-26
DEBORAH JANE LAWSON FAMILY MATTERS (SOUTH WEST) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-06-19
DEBORAH JANE LAWSON FAMILY MATTERS (PLYMOUTH) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-07-17
DEBORAH JANE LAWSON LAWSON HOLDINGS (PLYMOUTH) LTD Director 2015-01-24 CURRENT 2004-05-25 Active - Proposal to Strike off
DEBORAH JANE LAWSON GROSVENOR PROVINCIAL DEVELOPMENTS LIMITED Director 2015-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
DEBORAH JANE LAWSON LAWSON (PLYMOUTH) LIMITED Director 2015-01-24 CURRENT 2003-02-13 Active

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
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-06-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTIN BOCA
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097273590004
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097273590005
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097273590003
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097273590001
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097273590002
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11NEWINCNew incorporation
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN PROPERTY INVESTORS 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 CALEDONIAN PROPERTY INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEDONIAN PROPERTY INVESTORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 CALEDONIAN PROPERTY INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN PROPERTY INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN PROPERTY INVESTORS LIMITED
Trademarks
We have not found any records of CALEDONIAN PROPERTY INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN PROPERTY INVESTORS 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 (68100 - Buying and selling of own real estate) as CALEDONIAN PROPERTY INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN PROPERTY INVESTORS 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 CALEDONIAN PROPERTY INVESTORS 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 CALEDONIAN PROPERTY INVESTORS LIMITED 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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    Other companies at postcode N7 8HS