Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
290 Caledonian Road Ltd
- Incorporated
- 20 December 2011 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Max KostyukovFrancois Frederic De MerodeMatthieu Tate
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 349 Royal College StreetLondonNW1 9QS
Officers 5 active
Officer details are public data from the Companies House register.
Kostyukov, Max
Director · Appointed 30 January 2026
British
Born December 1999 (26)
Corporate Secretary · Appointed 5 June 2024
De Merode, Francois Frederic
Director · Appointed 20 December 2011
Belgian
Born April 1980 (46)
Tate, Matthieu
Director · Appointed 20 December 2011
French
Born February 1987 (39)
Tims, Emily Margaret
Director · Appointed 20 December 2011
British
Born July 1982 (44)
Officer history (3 former)
30 January 2026
Appointed Kostyukov, Max as Director
24 October 2025
Resigned Sweeney, Katharine Jane as Director
5 June 2024
5 June 2024
31 December 2017
1 December 2015
Resigned Tims, Charles Edward as Director
20 December 2011
Appointed De Merode, Francois Frederic as Director
20 December 2011
Appointed Tate, Matthieu as Director
20 December 2011
Appointed Tims, Emily Margaret as Director
20 December 2011
Appointed Tims, Charles Edward as Director
20 December 2011
Appointed Sweeney, Katharine Jane as Director
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £485
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Current Assets | £485 | ||
| Debtors | £485 | £485 | £485 |
| Net Current Assets | £485 | ||
| Net Assets | £485 | ||
| Shareholder Funds | £485 | £485 | £485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Appointment of a director | |||
| 31 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 9 November 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 |
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