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Caledonian Properties Limited

Caledonian Properties Limited is an active company incorporated on 13 September 1960 with the registered office located in London, Greater London. Caledonian Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00669924
Private limited company
Age
65 years
Incorporated 13 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
Same address for the past 17 years
Telephone
01412256490
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jun 1961
Director • Surveyor • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£792K
Increased by £649K (+454%)
Turnover
£624K
Increased by £81K (+15%)
Employees
7
Increased by 1 (+17%)
Total Assets
£41.98M
Increased by £333K (+1%)
Total Liabilities
-£1.32M
Increased by £99K (+8%)
Net Assets
£40.65M
Increased by £234K (+1%)
Debt Ratio (%)
3%
Increased by 0.21% (+7%)
Latest Activity
New Charge Registered
1 Month Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Registration of charge 006699240009, created on 8 August 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Registration of charge 006699240008, created on 12 February 2025
Submitted on 18 Feb 2025
Registration of charge 006699240007, created on 17 December 2024
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Registration of charge 006699240006, created on 20 August 2024
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jun 2024
Repayment History
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