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Caledonian Property Estates Limited

Caledonian Property Estates Limited is an active company incorporated on 19 October 2010 with the registered office located in London, Greater London. Caledonian Property Estates Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07412270
Private limited company
Age
14 years
Incorporated 19 October 2010
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 since incorporation
Telephone
020 76593000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Surveyor • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Kensington Commercial Property Investments Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
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Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£909.95K
Increased by £34.07K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£909.95K
Increased by £34.07K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 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
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
David Gary Silverman Resigned
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Solvency Statement dated 18/11/24
Submitted on 4 Dec 2024
Statement of capital on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jun 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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