CALEDONIAN PROPERTY MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
CALEDONIAN PROPERTY MANAGEMENT LTD

COMPANY NUMBER
07044064

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/10/2009 (15 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET
HERTFORDSHIRE
EN5 5TZ

TRADING ADDRESSES

1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.3k

57.38%

NET WORTH

£129.8k

17.34%

TOTAL LIABILITIES

£1.3M

6.05%

NET ASSETS

£129.8k

17.34%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Cyrille,michel,albert,fra Lenoel (930982674) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CALEDONIAN PROPERTY MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.3k

57.38%

NET WORTH

£129.8k

17.34%

TOTAL LIABILITIES

£1.3M

6.05%

NET ASSETS

£129.8k

17.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN COWEN & C. COWEN	Owned: 2.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICK HUNTLEY & AUMY HUNTLEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY STICKNEY & TJ STICKNEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIDDHARTHA MANKAD & SUPRIYA MANKAD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YURUI ZHOA & ALEXANDER DUPRIEZ	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANNIS KYRATSIS & SOPHIA MYLONA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAM PRAKASH SHARMA & RENUKA SHARMA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN WILLIAMS & MARGARET WILLIAM & DUNCAN WILLIAMS	Owned: 2.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. GUTIERREZ ALVARINO & L. VAN DOORN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUBUKOLA HOVE & MFAZO HOVE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEDRO CARVALHO LOUREIRO DE SOUZA & PRISCILLA ALVES NEGREIROS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL PANCINO & CATHERINE ANN CARLTON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPPA CHRISTINE SPENCER & BALAZS GYORFFY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MCKINNEY & ANDREW MCKINNEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROLAND RAMSAHAI & R. RAMSAHAI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CUETO & ADNAS BOGDANOV	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED QUAISER & REINHOLDT QUAISER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYRILLE MICHEL ALBERT FRANCOIS LENOEL & YUANJING LI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTEMIS TRUSTEES LIMITED	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA GOMEZ ROBLES & DANIEL NOVOA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KNIGHT & CAROL KNIGHT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. THIRUNAVUKKARASU & P. GUNALAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BEAUMONT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN WILLIAM BOYD & MARGARET THERESA BOYD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDELHAKIM BOUBAZINE & ELVIRA MALKIC BOUBAZINE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD WEBBER & ROSALYN WEBBER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MAYCOCK & A.P. ANDREOUS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HUNTBACH & CHRISTINA SCHULZ	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHEN VENKATACHALEM & RAJESWARI VENKATACHALEM	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IOANNIS MALLIOS & ARGIRIOS BARBOUNIS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREAT NEST LIMITED	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFERY LOWER & MELANIE LOWER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA SKAANES & HANS -JAKOB LOTHE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS SOUTH & AROLINE SOUTH	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MILLINGTON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSCAR GERERADO ESTABA SAMBRANO	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURIFICACION SAS PONT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP PUI YUM LI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGIF KAILEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAVERN MYERS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS GORDON-BROWN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUSTAFA EBRAHIMJEE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CRIMES	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VASIHOS ZOGRAFOS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DONALDSON LOW	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY FULLER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR FYEDOSEYEV	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA TEICHMAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD CHING WAN MA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUBHASH RAJA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVIA IMPELLIZZERI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LANGFORD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C GIBBS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPAK MODASIA	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE MORGAN-CHENG	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNESEA CRERAR-GILBERT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY MASON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BJARNE EHLIG-JENSEN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELLIKA MARIA HERRMANN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUDLEY RAMSDEN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON LAURENCE COHEN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANES KING	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN PALMER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN HALL	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SCHURFELD & A. SCHURFELD & S. SCHURFELD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENN HESS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN ALEXANDER PERRING	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN GREGORY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HECTOR MC BRIEN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Silvia Impellizzeri 06/06/2015 - Present (9 years and 6 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Angelika Maria Herrmann 06/06/2015 - Present (9 years and 6 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Kaye 09/03/2017 - Present (7 years and 9 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 25	View Report
Irina Andreevna Pendlebury 02/08/2022 - Present (2 years and 4 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew McKinney 02/08/2022 - Present (2 years and 4 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Cyrille,michel,albert,fra Lenoel (930982674) has left the board
Date: 05/08/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Board Member Cyrille,michel,albert,fra Lenoel (930982674) Appointed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: Philip Yum Pui Li (914136438) has left the board
Date: 10/01/2023	Event: John Richard Webber (904230132) has left the board
Date: 10/01/2023	Event: New Board Member Irina Andreevna Pendlebury (930395414) Appointed
Date: 10/01/2023	Event: New Board Member Andrew McKinney (930395413) Appointed
Date: 04/11/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 24/02/2020	Event: New Company Secretary Alan Kaye (910956363) Appointed
Date: 24/02/2020	Event: Alan Kaye (922649893) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Accounts filed
Date: 13/03/2017	Event: New Company Secretary Alan Kaye (922649893) Appointed
Date: 28/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: Philip Yum Pui Li (919893223) has left the board
Date: 08/07/2015	Event: New Board Member Philip Yum Pui Li (914136438) Appointed
Date: 03/07/2015	Event: New Board Member Silvia Impellizzeri (914847490) Appointed
Date: 03/07/2015	Event: New Board Member Angelika Maria Herrmann (919896229) Appointed
Date: 01/07/2015	Event: New Board Member Philip Yum Pui Li (919893223) Appointed
Date: 01/07/2015	Event: James Francis King (917342335) has left the board
Date: 01/07/2015	Event: Julie Cometa (918823008) has left the board
Date: 03/05/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Board Member James Francis King (917342335) Appointed
Date: 05/06/2014	Event: New Board Member Julie Cometa (918823008) Appointed
Date: 24/12/2013	Event: David John Turner (916225887) has left the board
Date: 23/12/2013	Event: New Annual Return filed
Date: 03/08/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CALEDONIAN PROPERTY MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.3k

£129.8k

£1.3M

£129.8k

People Overview

4

9

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.3k

£129.8k

£1.3M

£129.8k

Accounts

People Overview

4

9

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™