Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
546 Caledonian Road (Management) Limited
- Incorporated
- 4 September 1980 (46 years)
- Industry
- Dormant Company (99999)
- Directors
- Isabel Mavis Evelyn TaylorJames HarrisEeva Makisalo
- Controlled by
- Jack Rebaldi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 546 Caledonian RoadLondonN7 9SJ
Officers 7 active
Officer details are public data from the Companies House register.
Taylor, Isabel Mavis Evelyn, Dr
Director · Appointed 18 December 2023
British
Born September 1993 (33)
Harris, James
Director · Appointed 20 July 2021
British
Born November 1989
Makisalo, Eeva
Director · Appointed 20 July 2021
British
Born August 1987 (39)
Rebaldi, Jack
Secretary · Appointed 4 May 2003
British
O'Farrell, Jeanne Mary
Director · Appointed 4 May 2003
Irish
Born July 1953 (73)
Rebaldi, Jack
Director · Appointed 5 March 1999
British
Born July 1966 (60)
Rossi, Lucia
Director
Italian
Born September 1957 (69)
Officer history (11 former)
11 April 2024
Resigned Taylor, Emma as Director
18 December 2023
Appointed Taylor, Isabel Mavis Evelyn, Dr as Director
20 July 2021
Appointed Harris, James as Director
20 July 2021
Appointed Makisalo, Eeva as Director
19 July 2021
Resigned Haworth, Giles John as Director
18 March 2016
Appointed Haworth, Giles John as Director
1 October 2015
Resigned Kardous, Paul Elias as Director
30 July 2014
Resigned Wojick, Gayl Barbara as Director
29 June 2012
Appointed Kardous, Paul Elias as Director
29 June 2012
Resigned Grant, Keith Alexander as Director
4 May 2003
Appointed O'Farrell, Jeanne Mary as Director
4 May 2003
Appointed Rebaldi, Jack as Secretary
4 May 2003
Resigned Ofarrell, Jeanne Mary, Dr as Secretary
5 March 1999
Appointed Taylor, Emma as Director
5 March 1999
Resigned Hugh-Jones, Thomas as Director
5 March 1999
Resigned Mccluskey, Angela as Director
5 March 1999
Appointed Rebaldi, Jack as Director
3 January 1997
Appointed Grant, Keith Alexander as Director
23 December 1996
23 December 1996
31 March 1994
Resigned Ofarrell, Jeanne Mary, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Rebaldi
Individual · Notified 31 March 2017
Has significant influence or control
British
Born July 1966 (60)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 26 March 2026 | Replacement filing for the appointment of a director | |||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Secretary's details changed |
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