CALEDONIAN RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | CALEDONIAN RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02111002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CALEDONIAN RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rotherhithe Residential Management Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for CALEDONIAN RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 24, 2024 | 4 pages | AA | ||
Termination of appointment of Daniel Armando Novoa as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robin Pauley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 4 pages | AA | ||
Appointment of Mr Cyrille Michel Albert Francois Lenoel as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Pedro Carvalho Loureiro De Souza as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2023 with updates | 11 pages | CS01 | ||
Director's details changed for Mr Daniel Armando Novoa Berredo on May 11, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Neil Phillip Beauchamp on May 05, 2023 | 1 pages | CH03 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Rotherhithe Residential Management Accounts Office, Pacific Wharf 165 Rotherhithe Street London SE16 5QF on May 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Appointment of Mr Neil Phillip Beauchamp as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Oliver Balazs Gyorffy on Apr 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Novoa on Apr 24, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 24, 2022 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 13 pages | CS01 | ||
Appointment of Mr Oliver Balazs Gyorffy as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 24, 2021 | 4 pages | AA | ||
Termination of appointment of Andrew Mckinney as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2021 with updates | 12 pages | CS01 | ||
Termination of appointment of Glenn Hess as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Margaret Lesley Hicklin as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2020 | 5 pages | AA | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Who are the officers of CALEDONIAN RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUCHAMP, Neil Phillip | Secretary | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | 308263790001 | |||||||||||
| DE SOUZA, Pedro Carvalho Loureiro | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | United Kingdom | Brazilian | Academic Economist | 316721840001 | ||||||||
| GYORFFY, Balazs | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | England | British | Project Manager | 291583920002 | ||||||||
| LENOEL, Cyrille Michel Albert Francois | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | United Kingdom | French | Economist | 316823970001 | ||||||||
| PERRY, Cynthia Ann | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | England | British | Director | 264333600001 | ||||||||
| SOWDEN, Christopher | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | England | British | Civil Servant | 263746260001 | ||||||||
| JARVIS, Bruce Darrel Grayston | Secretary | Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire | British | Company Director | 11521570001 | |||||||||
| LEWIS, Jeremy | Secretary | 24 Linden Road N10 3DH London | British | 34366160001 | ||||||||||
| RENDALL, Duncan Llewelyn | Secretary | Flat 612 City View House E2 9QY London | British | Director | 12022970001 | |||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| CHRISTIANSEN, Neils | Director | Flat 40 New Caledonian Wharf 6 Odessa Street SE16 1TN London | British | None | 63219000001 | |||||||||
| CRERAR-GILBERT, Bruce Daniel Grant | Director | 51 New Caledonian Wharf 6 Odessa Street SE16 1TN London | British | Accountant | 62908980001 | |||||||||
| HANNAFORD, Alex | Director | Flat 24 New Caledonian Wharf 6 Odessa Street SE16 7TW London | British | Journalist | 115925100001 | |||||||||
| HAYES, Timothy John | Director | Flat 26 New Caledonian Wharf 6 Odessa Street SE16 7TN London | British | It Accountant | 57441200003 | |||||||||
| HESS, Glenn | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 226040460001 | ||||||||
| HICKLIN, Margaret Lesley | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Nhs Manager | 265000690001 | ||||||||
| HYLAND, Paul Richard | Director | 28 New Caledonian Wharf 6 Odessa Street SE16 1TN London | British | Banker | 38594770001 | |||||||||
| JARVIS, Bruce Darrel Grayston | Director | Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire | British | Company Director | 11521570001 | |||||||||
| JARVIS, Gordon Ronald | Director | Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire | British | Director Of Companies | 9599700001 | |||||||||
| LI, Philip | Director | Flat 52 New Caledonian Wharf Odessa Street SE16 7TW London | British | Solicitor | 107059970001 | |||||||||
| MALKIC BOUBAZINE, Elvira | Director | New Caledonian Wharf 6 Odessa Street SE16 7TW London Flat 115 United Kingdom | United Kingdom | French | None | 155084310001 | ||||||||
| MAYCOCK, John Keith | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | Retired | 264187010001 | ||||||||
| MCKINNEY, Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 264415640001 | ||||||||
| MORGAN-CHENG, Claire Rebecca | Director | Odessa Street Rotmerhithe SE16 7TW London New Caledonian Wharf 6 | Uk | British | None | 147335000001 | ||||||||
| NOVOA, Daniel Armando | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | England | Spanish | None | 198685710001 | ||||||||
| PAPADOPOULOS, Andreas Demetriou | Director | 32 New Caledonian Wharf Odessa Street SE16 1TN London | Greek Cypriot | Accountant | 42705250001 | |||||||||
| PAULEY, Robin | Director | Accounts Office, Pacific Wharf 165 Rotherhithe Street SE16 5QF London C/O Rotherhithe Residential Management England | England | British | Company Director | 132686070001 | ||||||||
| PAULEY, Robin | Director | 62 New Caledonian Wharf 6 Odessa Street SE16 1TW London | United Kingdom | British | Manager | 114314380001 | ||||||||
| PHILLIPS, Caroline | Director | Flat 32 New Caledonian Wharf 6 Odessa Street SE16 2TT London | British | Training & Recruitment Mgr | 85448080001 | |||||||||
| RAMSDEN, Dudley Burton | Director | LN11 8NL Louth Soutfield House Lincolnshire England | England | British | Company Director | 13318800001 | ||||||||
| TEICHMAN, Thomas Alfred | Director | 120 Pavillion Road SW1X 0AX London | England | British | Investment Banker | 70634260003 | ||||||||
| VAN DER STIGHELEN, Henri Georges Virginie | Director | 1 New Caledonian Wharf 6 Odessa Street SE16 7TN London | British | Business Analyst | 59777750001 | |||||||||
| VAN DER STIGHELEN, John Henri | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | Computer Consultant | 190101700001 | ||||||||
| WAKEFIELD, Andy | Director | Flat 38 New Caledonian Wharf 6 Odessa Street SE16 7TN London | British | Reinsurance Broker | 94481350001 |
What are the latest statements on persons with significant control for CALEDONIAN RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0