400 Caledonian Road Management Company Limited

Active09377487 Private company limited by guarantee
Incorporated
7 January 2015 (11 years)
Industry
Residents property management (98000)
Directors
Jed Arnwald Santiago
Robert Simon Heyderman
Accounts type
Dormant
Region
Greater London
Address
C/o London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born June 1987 (39)
Santiago, Jed Arnwald
Director · Appointed 10 April 2026
American
Born November 1987
Heyderman, Robert Simon, Professor
Director · Appointed 23 February 2019
British
Born July 1960 (66)
Brady, Angela
Director · Appointed 25 January 2018
Irish
Born April 1957 (69)
Mourre, Gaelle Nancy Georgina Marie
Director · Appointed 25 January 2018
French
Born January 1990 (36)
Officer history (15 former)
26 August 2026
Appointed Bousfield, Thomas Edward as Director
10 April 2026
Appointed Santiago, Jed Arnwald as Director
1 February 2026
Resigned Lora, Davide as Director
1 November 2025
Appointed Lora, Davide as Director
31 October 2025
Resigned Standen, Sean as Director
15 October 2025
Resigned Raju, Vikram as Director
1 October 2025
Resigned Basili, Alice as Director
1 January 2025
Appointed Basili, Alice as Director
2 December 2024
Resigned Shaw-Champion, Max Ellis, Dr as Director
15 July 2024
Appointed Raju, Vikram as Director
22 June 2023
Resigned Darras, Quentin Tristan Alexandre as Director
10 February 2021
Resigned Jones, Owen Edward Bowen as Director
10 February 2021
Resigned Shepperd, Piers Robert as Director
28 January 2021
Appointed Shaw-Champion, Max Ellis, Dr as Director
4 March 2019
Appointed Darras, Quentin Tristan Alexandre as Director
4 March 2019
Appointed Jones, Owen Edward Bowen as Director
23 February 2019
Appointed Heyderman, Robert Simon, Professor as Director
1 January 2019
Resigned Management Exclusive LLP as Corporate Secretary
25 January 2018
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
25 January 2018
Appointed Brady, Angela as Director
25 January 2018
Appointed Management Exclusive LLP as Corporate Secretary
25 January 2018
Appointed Shepperd, Piers Robert as Director
25 January 2018
Appointed Standen, Sean as Director
25 January 2018
Appointed Mourre, Gaelle Nancy Georgina Marie as Director
25 January 2018
Resigned Lilley, Benjamin Scott as Director
25 January 2018
Resigned Nevitt, Mark as Director
25 January 2018
Resigned Kirby, Caroline Lucy as Director
29 September 2017
Appointed Lilley, Benjamin Scott as Director
7 January 2015
Resigned Ovalsec Limited as Corporate Director
7 January 2015
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 January 2015
Appointed Ovalsec Limited as Corporate Director
7 January 2015
Appointed Kirby, Caroline Lucy as Director
7 January 2015
Resigned Oval Nominees Limited as Corporate Director
7 January 2015
Appointed Nevitt, Mark as Director
7 January 2015
Appointed Oval Nominees Limited as Corporate 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.
Former controllers (1)
28 March 2018
Ceased Igloo Regeneration Developments (General Partner) Limited — Holds 75–100% of voting rights

Financials

Net Assets
£0
Balance sheet detail
2022
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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