Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Caledonian Residents Management Limited
- Incorporated
- 16 March 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Pedro Carvalho Loureiro De SouzaCyrille Michel Albert Francois LenoelBalazs Gyorffy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rotherhithe Residential Management Accounts OfficePacific Wharf165 Rotherhithe StreetLondonSE16 5QF
Officers 5 active
Officer details are public data from the Companies House register.
De Souza, Pedro Carvalho Loureiro
Director · Appointed 5 December 2023
Brazilian
Born October 1983 (43)
Lenoel, Cyrille Michel Albert Francois
Director · Appointed 4 December 2023
French
Born June 1982 (44)
Beauchamp, Neil Phillip
Secretary · Appointed 24 April 2023
Gyorffy, Balazs
Director · Appointed 17 January 2022
British
Born October 1979 (47)
Sowden, Christopher
Director · Appointed 9 October 2019
British
Born July 1979 (47)
Officer history (34 former)
12 July 2025
Resigned Perry, Cynthia Ann as Director
31 December 2024
Resigned Novoa, Daniel Armando as Director
31 December 2024
5 December 2023
Appointed De Souza, Pedro Carvalho Loureiro as Director
4 December 2023
Appointed Lenoel, Cyrille Michel Albert Francois as Director
2 May 2023
24 April 2023
Appointed Beauchamp, Neil Phillip as Secretary
17 January 2022
Appointed Gyorffy, Balazs as Director
5 July 2021
Resigned Mckinney, Andrew as Director
19 February 2021
Resigned Hess, Glenn as Director
4 February 2021
Resigned Hicklin, Margaret Lesley as Director
16 June 2020
13 December 2019
Resigned Maycock, John Keith as Director
14 November 2019
Appointed Mckinney, Andrew as Director
11 November 2019
Appointed Perry, Cynthia Ann as Director
24 October 2019
Appointed Maycock, John Keith as Director
16 October 2019
Appointed Hicklin, Margaret Lesley as Director
9 October 2019
Appointed Sowden, Christopher as Director
25 September 2019
Resigned Van Der Stighelen, John Henri as Director
3 April 2017
Resigned Malkic Boubazine, Elvira as Director
18 February 2017
Appointed Hess, Glenn as Director
8 June 2015
Appointed Novoa, Daniel Armando as Director
15 May 2015
Resigned Morgan-Cheng, Claire Rebecca as Director
1 August 2014
16 July 2014
Appointed Van Der Stighelen, John Henri as Director
9 June 2014
7 April 2014
11 July 2012
24 March 2011
4 November 2009
Appointed Morgan-Cheng, Claire Rebecca as Director
28 October 2009
Appointed Malkic Boubazine, Elvira as Director
28 October 2009
Resigned Li, Philip as Director
12 May 2008
Resigned Hannaford, Alex as Director
30 October 2006
Resigned Phillips, Caroline as Director
31 July 2006
Appointed Hannaford, Alex as Director
12 May 2006
11 July 2005
Appointed Li, Philip as Director
4 March 2005
Resigned Wakefield, Andy as Director
10 November 2003
10 November 2003
Appointed Wakefield, Andy as Director
10 November 2003
Resigned Webber, Rosalyn as Director
2 July 2003
Resigned Hayes, Timothy John as Director
29 October 2002
Appointed Phillips, Caroline as Director
7 March 2001
Resigned Christiansen, Neils as Director
2 August 2000
2 August 2000
Appointed Hayes, Timothy John as Director
21 September 1999
2 December 1998
Appointed Christiansen, Neils as Director
28 January 1998
Appointed Webber, Rosalyn as Director
31 October 1997
Resigned Zwiggelaar, Hans as Director
17 February 1997
16 February 1997
6 January 1997
Resigned Van Der Stighelen, Henri Georges Virginie as Director
6 January 1997
Appointed Zwiggelaar, Hans as Director
4 October 1996
Resigned Hyland, Paul Richard as Director
3 September 1996
3 September 1996
14 August 1996
Resigned Papadopoulos, Andreas Demetriou as Director
5 August 1996
5 August 1996
14 May 1996
15 March 1995
Appointed Papadopoulos, Andreas Demetriou as Director
15 March 1995
Appointed Van Der Stighelen, Henri Georges Virginie as Director
1 February 1995
22 March 1994
22 March 1994
Appointed Hyland, Paul Richard as Director
22 March 1994
22 March 1994
22 March 1994
22 March 1994
25 October 1991
25 October 1991
25 October 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 March 2025 · total exemption full accounts
- Net Assets
- £115
- Cash
- £115
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £115 | £115 | £115 | |||
| Cash | £115 | £115 | ||||
| Net Current Assets | £115 | £115 | £115 | £115 | £115 | |
| Net Assets | £115 | £115 | ||||
| Shareholder Funds | £115 | £115 | £115 | £115 | £115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 24 March 2025 | ||
| 8 August 2025 | Termination of appointment of a director | |||
| 23 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 24 January 2025 | Total exemption full accounts | 24 March 2024 |
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