Caledonia Lettings Ltd

Active09533824 Private limited company
Incorporated
9 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
James Allan Gallagher
Owned by
James Allan Gallagher
Accounts type
Micro entity
Region
Greater London
Address
48 Haydons Road
London
SW19 1HL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gallagher, James Allan
Director · Appointed 15 April 2020
British
Born November 1975
Officer history (7 former)
23 March 2021
Resigned Conway, Paul Michael as Director
15 July 2020
Resigned Patel, Tejal Piyuskumar as Director
15 April 2020
Appointed Patel, Tejal Piyuskumar as Director
15 April 2020
Appointed Gallagher, James Allan as Director
10 August 2018
Resigned Piper, John Andrew as Director
25 April 2017
Resigned Piper, Ian Ross as Director
25 April 2017
Resigned Conway, Linda as Director
25 April 2017
Resigned Oldershaw, Richard as Director
25 April 2017
Resigned Harrison, Ross as Director
14 April 2016
Appointed Conway, Linda as Director
12 April 2016
Appointed Oldershaw, Richard as Director
5 April 2016
Appointed Piper, Ian Ross as Director
5 April 2016
Appointed Harrison, Ross as Director
9 April 2015
Appointed Piper, John Andrew as Director
9 April 2015
Appointed Conway, Paul Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Allan Gallagher
Individual · Notified 15 April 2020
Owns 75–100% of shares
British
Born November 1975
Former controllers (2)
15 April 2020
Ceased Paul Michael Conway — Owns 50–75% of shares
15 April 2020
Ceased John Andrew Piper — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Current Ratio
8.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£25,272) (£52,077) (£4,630) £24,052 £57,445 £84,964
Balance sheet detail
202520242023202220212020
Fixed Assets£14,154£13,277£13,277£13,277£12,618£11,515
Current Assets£246,302£209,323£150,196£119,548£105,193£72,866
Debtors£68,021
Cash£4,845
Creditors (< 1 year)£30,538£29,105£14,378£73,078£72,039£3,096
Creditors (> 1 year)£136,254£133,151£122,719£62,603£96,615£106,557
Net Current Assets£69,770
Net Assets(£25,272)
Shareholder Funds£84,964£57,445£24,052(£4,630)(£52,077)(£25,272)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
2 June 2026Confirmation statement with no updates29 April 2026
31 October 2025Micro company accounts31 January 2025
3 July 2025Confirmation statement with updates29 April 2025
31 January 2025Change of details for a person with significant control
Show all recent filings

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