Caledonian Properties Limited

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caledonian properties limited
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Micro

Caledonian Properties Limited

00669924•Private Limited With Share Capital

25 Savile Row, London, W1S2ER
02076593100

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Incorporated

13/09/1960

Company Age

65 years

Directors

5

Employees

7

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Properties Limited (00669924) is a private limited with share capital incorporated on 13/09/1960 (65 years old) and registered in london, W1S2ER. The company operates under SIC code 01110 and is classified as Micro.

Caledonian properties limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 13/09/1960
W1S2ER
7 employees

Financial Overview

Total Assets

£42.08M

Liabilities

£1.87M

Net Assets

£40.22M

Turnover

£672.2K

Cash

£330.3K

Key Metrics

7

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paul malcolm williams
director
D
damian mark alan wisniewski
director
E
emily joanna prideaux
director
N
nigel quentin george
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Resolution
Category:Resolution
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Legacy
Category:Mortgage
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:23-06-2008
Auditors Resignation Company
Category:Auditors
Date:02-12-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Address
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Annual Return
Date:09-10-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Savile Row, London, W1S2ERRegistered
Unit 1, Easter Cadder Steading, Kirkintilloch, Glasgow, Lanarkshire, G661RJ

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Contact

02076593100
25 Savile Row, London, W1S2ER