376 CALEDONIAN ROAD LIMITED

Overview

Company Name	376 CALEDONIAN ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04351466
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 376 CALEDONIAN ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 376 CALEDONIAN ROAD LIMITED located?

Registered Office Address	376 Caledonian Road Holloway Islington N1 1DY London
Undeliverable Registered Office Address	No

What are the latest accounts for 376 CALEDONIAN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for 376 CALEDONIAN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for 376 CALEDONIAN ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 22, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Mar 20, 2023	Appointment of Francine Gorman as a director on Mar 10, 2023	2 pages	AP01

Jan 25, 2023	Confirmation statement made on Jan 11, 2023 with updates	4 pages	CS01

Nov 22, 2022	Termination of appointment of James Vyvyan Dyson as a director on Nov 09, 2022	1 pages	TM01

Oct 24, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Oct 24, 2022	Termination of appointment of Victoria Pymm as a director on Oct 14, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Christopher Wimpress as a director on Oct 14, 2022	2 pages	AP01

May 26, 2022	Director's details changed for Mr Paul Mendelsohn on May 26, 2022	2 pages	CH01

Jan 14, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Oct 13, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Apr 16, 2018	Appointment of Dr Michael Kellerhals as a director on Apr 16, 2018	2 pages	AP01

Mar 23, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2018	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of 376 CALEDONIAN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMETRIOU, Demetrios Zacharia, Dr P.Demetracopoulou Flat 401 1090 Nicosia 7 Cyprus	Jan 11, 2002		Director	P.Demetracopoulou Flat 401 1090 Nicosia 7 Cyprus	United Kingdom	British	1959-1	Estate Agent	47460280002
GORMAN, Francine 376 Caledonian Road Holloway Islington N1 1DY London	Mar 10, 2023		Director	376 Caledonian Road Holloway Islington N1 1DY London	United Kingdom	British	1986-12	Consultant	306930900001
KELLERHALS, Michael, Dr Ceresstrasse 8008 Zürich 10 Switzerland	Apr 16, 2018		Director	Ceresstrasse 8008 Zürich 10 Switzerland	Switzerland	Swiss	1969-2	Professor	245368420001
MENDELSOHN, Paul 376 Caledonian Road Holloway Islington N1 1DY London	Jan 01, 2015		Director	376 Caledonian Road Holloway Islington N1 1DY London	England	British	1986-12	Management Consultant	200729310002
WIMPRESS, Christopher Caledonian Rd N1 1DY London 376 United Kingdom	Oct 14, 2022		Director	Caledonian Rd N1 1DY London 376 United Kingdom	United Kingdom	British	1977-5	Consultant	301498190001
CLIFFORD, Lisa 376 Caledonian Road Holloway Islington N1 1DY London	Jan 11, 2002	Jun 06, 2011	Secretary	376 Caledonian Road Holloway Islington N1 1DY London		British		Journalist	81930030003
JONES, Karen 376 Caledonian Road Holloway Islington N1 1DY London	Jun 06, 2011	May 03, 2013	Secretary	376 Caledonian Road Holloway Islington N1 1DY London					160641080001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jan 11, 2002	Jan 11, 2002	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
BURTON, Charlene 376 Caledonian Road N1 1DY London	Mar 09, 2007	Oct 15, 2010	Director	376 Caledonian Road N1 1DY London	United Kingdom	British	1983-11	Senior Secretary	127050500001
CLIFFORD, Lisa Obrechtstraat 2517VX Den Haag 100 Netherlands	Jan 11, 2002	Jun 01, 2011	Director	Obrechtstraat 2517VX Den Haag 100 Netherlands	United Kingdom	British	1970-5	Journalist	81930030004
DYSON, James Vyvyan Calle Lope De Vega Planta 2, Puerta 1 28014 Madrid 3 Spain	Jan 11, 2002	Nov 09, 2022	Director	Calle Lope De Vega Planta 2, Puerta 1 28014 Madrid 3 Spain	Spain	British	1961-7	Journalist	81930060002
FISHER, Anthony 376 Caledonian Road N1 London	Jan 11, 2002	Dec 01, 2006	Director	376 Caledonian Road N1 London		British	1974-6	Graphoc Design	81929980001
JONES, Karen Alana Nicole 376 Caledonian Road Holloway Islington N1 1DY London	Jul 30, 2010	May 03, 2013	Director	376 Caledonian Road Holloway Islington N1 1DY London	United Kingdom	British	1980-11	Account Director	160512040001
PYMM, Victoria 26-28 Kings Cross Road Rushcutters Bay 4 New South Wales 2011 Australia	Jun 06, 2011	Oct 14, 2022	Director	26-28 Kings Cross Road Rushcutters Bay 4 New South Wales 2011 Australia	Australia	British,Australian	1977-2	Civil Servant	161761840002
STEVENSON, Elizabeth Jane Rainbow Street HR6 8DQ Leominster 11 Herefordshire United Kingdom	Jan 11, 2002	Oct 15, 2010	Director	Rainbow Street HR6 8DQ Leominster 11 Herefordshire United Kingdom	United Kingdom	British	1956-4	Nurse	81927580002
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jan 11, 2002	Jan 11, 2002	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 376 CALEDONIAN ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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