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290 Caledonian Road Ltd
290 Caledonian Road Ltd is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. 290 Caledonian Road Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
2 years 5 months ago
Company No
07888126
Private limited company
Age
14 years
Incorporated
20 December 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2026
(16 days ago)
Next confirmation dated
28 January 2027
Due by
11 February 2027
(12 months remaining)
Last change occurred
13 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about 290 Caledonian Road Ltd
Contact
Update Details
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on
16 Sep 2024
(1 year 5 months ago)
Previous address was
137-139 High Street Beckenham BR3 1AG England
Companies in NW1 9QS
Telephone
07403115173
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Francois Frederic De Merode
Director • Belgian • Lives in England • Born in Apr 1980
Max Kostyukov
Director • British • Lives in England • Born in Dec 1999
Emily Margaret Tims
Director • British • Lives in England • Born in Jul 1982
Matthieu Tate
Director • French • Lives in UK • Born in Feb 1987
Ringley Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty Five Fitzjohns Avenue Limited
Ringley Limited is a mutual person.
Active
Little Orchard Close (Pinner) Residentsmanagement Limited
Ringley Limited is a mutual person.
Active
Forty Grove Park Gardens Management Company Limited
Ringley Limited is a mutual person.
Active
Tranhome Management (Sheengate Mansions) Limited
Ringley Limited is a mutual person.
Active
Unitplots Limited
Ringley Limited is a mutual person.
Active
Beech Hurst (1873) Management Co Ltd
Ringley Limited is a mutual person.
Active
Montdore House Maintenance Limited
Ringley Limited is a mutual person.
Active
Grasmere Court (Sydenham) Management Company Limited
Ringley Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£485
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£485
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 31 Jan 2026
Mr Max Kostyukov Appointed
14 Days Ago on 30 Jan 2026
Katharine Jane Sweeney Resigned
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 12 Sep 2025
Katherine Jane Sweeney Details Changed
8 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Sep 2024
Ringley Limited Appointed
1 Year 8 Months Ago on 5 Jun 2024
Vfm Procurement Limited Resigned
1 Year 8 Months Ago on 5 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr Max Kostyukov as a director on 30 January 2026
Submitted on 3 Feb 2026
Confirmation statement made on 28 January 2026 with updates
Submitted on 31 Jan 2026
Termination of appointment of Katharine Jane Sweeney as a director on 24 October 2025
Submitted on 9 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Katherine Jane Sweeney on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Ringley Limited as a secretary on 5 June 2024
Submitted on 16 Sep 2024
Termination of appointment of Vfm Procurement Limited as a secretary on 5 June 2024
Submitted on 16 Sep 2024
Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to 349 Royal College Street London NW1 9QS on 16 September 2024
Submitted on 16 Sep 2024
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Repayment History
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