509 Caledonian Road Management Company Limited

Company Name	509 Caledonian Road Management Company Limited
Company Status	Active
Company Number	02480429
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1990(34 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Krzysztof Burek
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	13 March 1999(9 years after company formation)
Appointment Duration	25 years, 1 month
Role	Information Security Consultant
Country of Residence	England
Correspondence Address	2 Accommodation Road London NW11 8ED

Director Name	Mr Ivan Ventresca
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2004(14 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	2 Accommodation Road London NW11 8ED

Director Name	Dr Marianne Isabella Fairthorne
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Quantative Analyst
Country of Residence	England
Correspondence Address	37 The Lindens Loughton IG10 3HS

Director Name	Anthony Willis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Creative Director
Country of Residence	England
Correspondence Address	37 The Lindens Loughton IG10 3HS

Director Name	Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 1998)
Role	Solicitor
Correspondence Address	72 Cowley Road Mortlake London SW14 8QB

Director Name	Miss Rebecca Jane McBride
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(9 years after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 509 Caledonian Road London N7 9RN

Director Name	Simone Katherine Jorissen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 1999(9 years after company formation)
Appointment Duration	20 years, 7 months (resigned 07 October 2019)
Role	Interior Designer
Country of Residence	England
Correspondence Address	2 Accommodation Road London NW11 8ED

Director Name	Katherine Ruth Free
Date of Birth	October 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 April 2001(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2004)
Role	Editor
Correspondence Address	Flat 3 509 Caledonian Road London N7 9RN

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	1 year (resigned 25 March 1992)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 12 October 2009)
Correspondence Address	Ambassador House 8 Carlton Crescent Southampton SO15 2EY

Director Name	Irweld UK Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(15 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 December 2017)
Correspondence Address	Unit 329 Business Design Centre 52 Upper Street London N1 0QH

Secretary Name	D G Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2009(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2017)
Correspondence Address	23 St. Peter Street Winchester Hampshire SO23 8BT

Location

Registered Address	37 The Lindens Loughton IG10 3HS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2020	Registered office address changed from 2 Accommodation Road London NW11 8ED England to 5 Beech Close Loughton IG10 2PH on 3 December 2020 (1 page)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 October 2019	Termination of appointment of Simone Katherine Jorissen as a director on 7 October 2019 (1 page)
1 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Simone Katherine Jorissen on 5 February 2018 (2 pages)
6 February 2018	Appointment of Dr Marianne Isabella Fairthorne as a director on 5 February 2018 (2 pages)
17 December 2017	Termination of appointment of Irweld Uk Limited as a director on 13 December 2017 (1 page)
17 December 2017	Director's details changed for Mr Ivan Ventresca on 13 December 2017 (2 pages)
17 December 2017	Director's details changed for Krzysztof Burek on 13 December 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Registered office address changed from 3rd Floor Concept House Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD England to 2 Accommodation Road London NW11 8ED on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of D G Secretaries Limited as a secretary on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 3rd Floor Concept House Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD England to 2 Accommodation Road London NW11 8ED on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of D G Secretaries Limited as a secretary on 7 April 2017 (1 page)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
14 March 2017	Registered office address changed from Ambassador House 8 Carlton Crescent Southampton Hampshire SO15 2EY to 3rd Floor Concept House Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Ambassador House 8 Carlton Crescent Southampton Hampshire SO15 2EY to 3rd Floor Concept House Stoneycroft Rise Chandler's Ford Eastleigh SO53 3LD on 14 March 2017 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 April 2016	Annual return made up to 13 March 2016 no member list (6 pages)
8 April 2016	Annual return made up to 13 March 2016 no member list (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 13 March 2015 no member list (6 pages)
16 March 2015	Annual return made up to 13 March 2015 no member list (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 13 March 2014 no member list (6 pages)
1 April 2014	Annual return made up to 13 March 2014 no member list (6 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 March 2013	Annual return made up to 13 March 2013 no member list (6 pages)
18 March 2013	Annual return made up to 13 March 2013 no member list (6 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 13 March 2012 no member list (6 pages)
14 March 2012	Annual return made up to 13 March 2012 no member list (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 13 March 2011 no member list (6 pages)
15 March 2011	Annual return made up to 13 March 2011 no member list (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 13 March 2010 no member list (4 pages)
15 March 2010	Director's details changed for Simone Katherine Jorissen on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Irweld Uk Limited on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Simone Katherine Jorissen on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Krzysztof Burek on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Krzysztof Burek on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 13 March 2010 no member list (4 pages)
15 March 2010	Director's details changed for Irweld Uk Limited on 12 March 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 November 2009	Termination of appointment of Ashley Secretaries Limited as a secretary (2 pages)
4 November 2009	Termination of appointment of Ashley Secretaries Limited as a secretary (2 pages)
3 November 2009	Appointment of D G Secretaries Limited as a secretary (3 pages)
3 November 2009	Appointment of D G Secretaries Limited as a secretary (3 pages)
16 March 2009	Annual return made up to 13/03/09 (3 pages)
16 March 2009	Annual return made up to 13/03/09 (3 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 March 2008	Annual return made up to 13/03/08 (3 pages)
28 March 2008	Annual return made up to 13/03/08 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Annual return made up to 13/03/07 (2 pages)
26 September 2007	Annual return made up to 13/03/07 (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 October 2006	Annual return made up to 13/03/06 (2 pages)
23 October 2006	Annual return made up to 13/03/06 (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 December 2005	Annual return made up to 13/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2005	Annual return made up to 13/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 January 2005	Registered office changed on 14/01/05 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (1 page)
14 January 2005	Registered office changed on 14/01/05 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
23 April 2004	Annual return made up to 13/03/04 (4 pages)
23 April 2004	Annual return made up to 13/03/04 (4 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 April 2003	Annual return made up to 13/03/03 (4 pages)
23 April 2003	Annual return made up to 13/03/03 (4 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 April 2002	Annual return made up to 13/03/02 (4 pages)
12 April 2002	Annual return made up to 13/03/02 (4 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
17 April 2001	Annual return made up to 13/03/01 (4 pages)
17 April 2001	Annual return made up to 13/03/01 (4 pages)
7 February 2001	Full accounts made up to 31 March 2000 (8 pages)
7 February 2001	Full accounts made up to 31 March 2000 (8 pages)
9 May 2000	Annual return made up to 13/03/00 (4 pages)
9 May 2000	Annual return made up to 13/03/00 (4 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
19 April 1999	Annual return made up to 13/03/99 (6 pages)
19 April 1999	Annual return made up to 13/03/99 (6 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
20 January 1999	Full accounts made up to 31 March 1998 (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (6 pages)
21 April 1998	Annual return made up to 13/03/98 (4 pages)
21 April 1998	Annual return made up to 13/03/98 (4 pages)
12 February 1998	Full accounts made up to 31 March 1997 (6 pages)
12 February 1998	Full accounts made up to 31 March 1997 (6 pages)
21 April 1997	Annual return made up to 13/03/97 (4 pages)
21 April 1997	Annual return made up to 13/03/97 (4 pages)
6 January 1997	Full accounts made up to 31 March 1996 (6 pages)
6 January 1997	Full accounts made up to 31 March 1996 (6 pages)
1 April 1996	Annual return made up to 13/03/96 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1996	Annual return made up to 13/03/96 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
13 April 1995	Annual return made up to 13/03/95 (4 pages)
13 April 1995	Annual return made up to 13/03/95 (4 pages)

509 Caledonian Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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