Established in 1987, Caledonian Residents Management Ltd have registered office in London, it's status is listed as "Active". The business has 22 directors listed as Hess, Glenn, Hicklin, Margaret Lesley, Mckinney, Andrew, Novoa, Daniel, Perry, Cynthia Ann, Sowden, Christopher, Christiansen, Neils, Hannaford, Alex, Hayes, Timothy John, Hyland, Paul Richard, Li, Philip, Malkic Boubazine, Elvira, Maycock, John Keith, Morgan-cheng, Claire Rebecca, Papadopoulos, Andreas Demetriou, Phillips, Caroline, Van Der Stighelen, Henri Georges Virginie, Van Der Stighelen, John Henri, Wakefield, Andy, Webber, John Richard, Webber, Rosalyn, Zwiggelaar, Hans in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESS, Glenn | 18 February 2017 | - | 1 |
| HICKLIN, Margaret Lesley | 16 October 2019 | - | 1 |
| MCKINNEY, Andrew | 14 November 2019 | - | 1 |
| NOVOA, Daniel | 08 June 2015 | - | 1 |
| PERRY, Cynthia Ann | 11 November 2019 | - | 1 |
| SOWDEN, Christopher | 09 October 2019 | - | 1 |
| CHRISTIANSEN, Neils | 02 December 1998 | 07 March 2001 | 1 |
| HANNAFORD, Alex | 31 July 2006 | 12 May 2008 | 1 |
| HAYES, Timothy John | 02 August 2000 | 02 July 2003 | 1 |
| HYLAND, Paul Richard | 22 March 1994 | 04 October 1996 | 1 |
| LI, Philip | 11 July 2005 | 28 October 2009 | 1 |
| MALKIC BOUBAZINE, Elvira | 28 October 2009 | 03 April 2017 | 1 |
| MAYCOCK, John Keith | 24 October 2019 | 13 December 2019 | 1 |
| MORGAN-CHENG, Claire Rebecca | 04 November 2009 | 15 May 2015 | 1 |
| PAPADOPOULOS, Andreas Demetriou | 15 March 1995 | 14 August 1996 | 1 |
| PHILLIPS, Caroline | 29 October 2002 | 30 October 2006 | 1 |
| VAN DER STIGHELEN, Henri Georges Virginie | 15 March 1995 | 06 January 1997 | 1 |
| VAN DER STIGHELEN, John Henri | 16 July 2014 | 25 September 2019 | 1 |
| WAKEFIELD, Andy | 10 November 2003 | 04 March 2005 | 1 |
| WEBBER, John Richard | 01 February 1995 | 14 May 1996 | 1 |
| WEBBER, Rosalyn | 28 January 1998 | 10 November 2003 | 1 |
| ZWIGGELAAR, Hans | 06 January 1997 | 31 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| CS01 - N/A | 08 January 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2015 | |
| AD04 - Change of location of company records to the registered office | 26 January 2015 | |
| AP04 - Appointment of corporate secretary | 26 January 2015 | |
| AD01 - Change of registered office address | 26 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| CH01 - Change of particulars for director | 03 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AD01 - Change of registered office address | 24 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 363a - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 07 December 2001 | |
| AUD - Auditor's letter of resignation | 31 August 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363a - Annual Return | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 363s - Annual Return | 27 February 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 287 - Change in situation or address of Registered Office | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 23 June 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 08 February 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363x - Annual Return | 05 March 1993 | |
| RESOLUTIONS - N/A | 24 November 1992 | |
| 123 - Notice of increase in nominal capital | 24 November 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363x - Annual Return | 01 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1992 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| 287 - Change in situation or address of Registered Office | 05 November 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 May 1991 | |
| 363x - Annual Return | 06 March 1991 | |
| 288 - N/A | 13 November 1990 | |
| 288 - N/A | 18 October 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 288 - N/A | 16 February 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 287 - Change in situation or address of Registered Office | 09 October 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| 288 - N/A | 27 June 1989 | |
| 288 - N/A | 04 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| 288 - N/A | 23 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1989 | |
| 287 - Change in situation or address of Registered Office | 05 June 1987 | |
| 288 - N/A | 05 June 1987 | |
| 287 - Change in situation or address of Registered Office | 17 March 1987 | |
| NEWINC - New incorporation documents | 16 March 1987 | |
| CERTINC - N/A | 16 March 1987 |
