75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED (02431522)

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Status :

active

Updated :

15 Jun 2018

Qynn Score :

50

Incorporated :

11 Oct 1989

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

1

Secretaries :

0

Shareholders :

3

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

99999

Latest Financials

Address

2 Old Court Mews,
311a Chase Road,
London,
N14 6JS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

95 Station Road Hampton Middlesex TW12 2BD

Date From

01/07/2014

Date To

Current

 

Address

2 Old Court Mews, 311a Chase Road, London, N14 6JS

Date From

01/07/2014

Date To

01/07/2014

Director Details Changed for Krishrakdut Layantilal Patel

15 June 2018

Address Change

14 June 2018

Appointment of Mr Amar Rameshbhai Patel

14 June 2018

Termination of appointment of Ablesafe Limited

14 June 2018

Accounts

14 June 2018

Confirmation Statment

6 May 2018

Accounts

23 July 2017

Confirmation Statment

8 May 2017

Accounts

17 October 2016

Annual Return

7 May 2016

Accounts

18 December 2015

Secretary Details Changed for Ablesafe Limited

6 May 2015

Annual Return

6 May 2015

Accounts

8 December 2014

Address Change

1 July 2014

Secretary Details Changed for Ablesafe Limited

1 July 2014

Annual Return

2 June 2014

Accounts

10 December 2013

Annual Return

13 May 2013

Accounts

18 December 2012

Annual Return

14 June 2012

Accounts

22 November 2011

Director Details Changed for Krishrakdut Layantilal Patel

27 May 2011

Annual Return

27 May 2011

Accounts

7 December 2010

Director Details Changed for Krishrakdut Layantilal Patel

10 June 2010

Annual Return

10 June 2010

Secretary Details Changed for Ablesafe Limited

10 June 2010

legacy

25 June 2009

Accounts

6 May 2009

Accounts

3 September 2008

legacy

20 May 2008

Accounts

25 October 2007

legacy

23 May 2007

legacy

14 September 2006

Accounts

10 August 2006

Accounts

10 January 2006

legacy

6 May 2005

Accounts

4 October 2004

legacy

2 June 2004

legacy

28 November 2003

legacy

15 September 2003

legacy

9 September 2003

legacy

16 May 2003

Accounts

24 April 2003

Accounts

9 May 2002

legacy

9 October 2001

legacy

4 October 2001

legacy

3 August 2001

Accounts

21 June 2001

legacy

7 August 2000

Accounts

26 April 2000

legacy

23 July 1999

Accounts

13 July 1999

legacy

15 July 1998

Accounts

8 June 1998

Accounts

23 September 1997

legacy

14 August 1997

legacy

4 August 1997

legacy

3 April 1997

Resolutions

10 June 1996

Accounts

10 June 1996

legacy

15 May 1996

legacy

29 September 1995

Accounts

21 July 1995

legacy

22 March 1995

legacy

10 March 1995

legacy

2 March 1995

legacy

2 March 1995

Accounts

25 July 1994

legacy

14 July 1994

Accounts

17 September 1993

legacy

3 August 1993

Accounts

23 September 1992

legacy

2 September 1992

Accounts

16 March 1992

legacy

17 December 1991

legacy

23 February 1990

legacy

1 November 1989

legacy

1 November 1989

Incorporation

11 October 1989

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

15/06/2018

Description

Directors details changed for Krishrakdut Layantilal Patel on 04/06/2018

Type

Address

Date

14/06/2018

Description

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 25 Monks Close Ruislip HA4 0HX on 14/06/2018

Type

Officers

Date

14/06/2018

Description

Appointment of Mr Amar Rameshbhai Patel as a secretary on 14/06/2018

Type

Officers

Date

14/06/2018

Description

Termination of appointment of Ablesafe Limited as a secretary on 14/06/2018

Type

Accounts

Date

14/06/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Confirmation Statement

Date

06/05/2018

Description

Confirmation statement made on 06/05/2018 with no updates

Type

Accounts

Date

23/07/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Confirmation Statement

Date

08/05/2017

Description

Confirmation statement made on 06/05/2017 with updates

Type

Accounts

Date

17/10/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

07/05/2016

Description

Annual return made up to 06/05/2016 with full list of shareholders

Type

Accounts

Date

18/12/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Officers

Date

06/05/2015

Description

Secretarys details changed for Ablesafe Limited on 01/05/2014

Type

Annual Return

Date

06/05/2015

Description

Annual return made up to 06/05/2015 with full list of shareholders

Type

Accounts

Date

08/12/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Address

Date

01/07/2014

Description

Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 01/07/2014

Type

Officers

Date

01/07/2014

Description

Secretarys details changed for Ablesafe Limited on 31/05/2014

Type

Annual Return

Date

02/06/2014

Description

Annual return made up to 06/05/2014 with full list of shareholders

Type

Accounts

Date

10/12/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

13/05/2013

Description

Annual return made up to 06/05/2013 with full list of shareholders

Type

Accounts

Date

18/12/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Annual Return

Date

14/06/2012

Description

Annual return made up to 06/05/2012 with full list of shareholders

Type

Accounts

Date

22/11/2011

Description

Accounts for a dormant company made up to 31/03/2011

Type

Officers

Date

27/05/2011

Description

Directors details changed for Krishrakdut Layantilal Patel on 10/05/2010

Type

Annual Return

Date

27/05/2011

Description

Annual return made up to 06/05/2011 with full list of shareholders

Type

Accounts

Date

07/12/2010

Description

Accounts for a dormant company made up to 31/03/2010

Type

Officers

Date

10/06/2010

Description

Directors details changed for Krishrakdut Layantilal Patel on 05/05/2010

Type

Annual Return

Date

10/06/2010

Description

Annual return made up to 06/05/2010 with full list of shareholders

Type

Officers

Date

10/06/2010

Description

Secretarys details changed for Ablesafe Limited on 05/05/2010

Type

Annual Return

Date

25/06/2009

Description

legacy

Type

Accounts

Date

06/05/2009

Description

Accounts for a dormant company made up to 31/03/2009

Type

Accounts

Date

03/09/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

20/05/2008

Description

legacy

Type

Accounts

Date

25/10/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

23/05/2007

Description

legacy

Type

Annual Return

Date

14/09/2006

Description

legacy

Type

Accounts

Date

10/08/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Accounts

Date

10/01/2006

Description

Accounts for a dormant company made up to 31/03/2005

Type

Annual Return

Date

06/05/2005

Description

legacy

Type

Accounts

Date

04/10/2004

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

02/06/2004

Description

legacy

Type

Officers

Date

28/11/2003

Description

legacy

Type

Address

Date

15/09/2003

Description

legacy

Type

Annual Return

Date

09/09/2003

Description

legacy

Type

Annual Return

Date

16/05/2003

Description

legacy

Type

Accounts

Date

24/04/2003

Description

Total exemption full accounts made up to 31/03/2003

Type

Accounts

Date

09/05/2002

Description

Accounts for a dormant company made up to 31/03/2002

Type

Annual Return

Date

09/10/2001

Description

legacy

Type

Officers

Date

04/10/2001

Description

legacy

Type

Officers

Date

03/08/2001

Description

legacy

Type

Accounts

Date

21/06/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Annual Return

Date

07/08/2000

Description

legacy

Type

Accounts

Date

26/04/2000

Description

Accounts for a dormant company made up to 31/03/2000

Type

Annual Return

Date

23/07/1999

Description

legacy

Type

Accounts

Date

13/07/1999

Description

Accounts for a dormant company made up to 31/03/1999

Type

Annual Return

Date

15/07/1998

Description

legacy

Type

Accounts

Date

08/06/1998

Description

Accounts for a dormant company made up to 31/03/1998

Type

Accounts

Date

23/09/1997

Description

Accounts for a dormant company made up to 31/03/1997

Type

Officers

Date

14/08/1997

Description

legacy

Type

Annual Return

Date

04/08/1997

Description

legacy

Type

Annual Return

Date

03/04/1997

Description

legacy

Type

Resolution

Date

10/06/1996

Description

Resolutions

Type

Accounts

Date

10/06/1996

Description

Accounts for a dormant company made up to 31/03/1996

Type

Annual Return

Date

15/05/1996

Description

legacy

Type

Annual Return

Date

29/09/1995

Description

legacy

Type

Accounts

Date

21/07/1995

Description

Full accounts made up to 31/03/1995

Type

Address

Date

22/03/1995

Description

legacy

Type

Officers

Date

10/03/1995

Description

legacy

Type

Officers

Date

02/03/1995

Description

legacy

Type

Officers

Date

02/03/1995

Description

legacy

Type

Accounts

Date

25/07/1994

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

14/07/1994

Description

legacy

Type

Accounts

Date

17/09/1993

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

03/08/1993

Description

legacy

Type

Accounts

Date

23/09/1992

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

02/09/1992

Description

legacy

Type

Accounts

Date

16/03/1992

Description

Full accounts made up to 31/03/1991

Type

Annual Return

Date

17/12/1991

Description

legacy

Type

Capital

Date

23/02/1990

Description

legacy

Type

Address

Date

01/11/1989

Description

legacy

Type

Officers

Date

01/11/1989

Description

legacy

Type

Incorporation

Date

11/10/1989

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

31/07/1997

Tenure

21 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

29/07/2001

Tenure

17 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/09/1994

Date Resigned

02/12/2004

Tenure

10 Yrs 2 Mths

Type

Director

Date Joined

16/09/1994

Date Resigned

19/11/2003

Tenure

9 Yrs 2 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

31/03/1994

Tenure

5 Yrs+

Type

Secretary

Date Joined

16/09/1994

Date Resigned

29/07/2001

Tenure

6 Yrs 10 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

10/09/1994

Tenure

5 Yrs 5 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 CALEDONIAN ROAD FLAT MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.