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400 Caledonian Road Management Company Limited

09377487

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD
Incorporated 07/01/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Angela Brady

director · Since 25/01/2018

ARCHITECT

IRISH · UNITED KINGDOM · Age 69

Ms Gaelle Nancy Georgina Marie Mourre

director · Since 25/01/2018

FILM DIRECTOR

FRENCH · UNITED KINGDOM · Age 36

Also on 2 other boards

Professor Robert Simon Heyderman

director · Since 23/02/2019

DOCTOR

BRITISH · UNITED KINGDOM · Age 66

Jed Arnwald Santiago

director · Since 10/04/2026

AMERICAN · UNITED KINGDOM · Age 38

Angela Brady

director · Since 25/01/2018

Irish · United Kingdom · Age 69

Gaelle Nancy Georgina Marie Mourre

director · Since 25/01/2018

French · United Kingdom · Age 36

Robert Simon Heyderman

director · Since 23/02/2019

British · United Kingdom · Age 66

Jed Arnwald Santiago

director · Since 10/04/2026

American · United Kingdom · Age 38

Former

Ovalsec Limited

corporate director · Resigned 07/01/2015

Oval Nominees Limited

corporate director · Resigned 07/01/2015

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 25/01/2018

Mark Nevitt

director · Resigned 25/01/2018

Caroline Lucy Kirby

director · Resigned 25/01/2018

Benjamin Scott Lilley

director · Resigned 25/01/2018

Management Exclusive Llp

corporate secretary · Resigned 01/01/2019

Piers Robert Shepperd

director · Resigned 10/02/2021

Owen Edward Bowen Jones

director · Resigned 10/02/2021

Quentin Tristan Alexandre Darras

director · Resigned 22/06/2023

Max Ellis Shaw-Champion

director · Resigned 02/12/2024

Alice Basili

director · Resigned 01/10/2025

Vikram Raju

director · Resigned 15/10/2025

Sean Standen

director · Resigned 31/10/2025

Davide Lora

director · Resigned 01/02/2026

Persons with Significant Control

Former PSCs

Igloo Regeneration Developments (General Partner) Limited

Ceased 28/03/2018

Change History

officer appointedBRADY, Angela
2026-07-26
officer appointedHEYDERMAN, Robert Simon, Professor
2026-07-26
officer appointedMOURRE, Gaelle Nancy Georgina Marie
2026-07-26
officer appointedSANTIAGO, Jed Arnwald
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O London Block Management Limited 3rd Floor
2026-07-26

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR

post townLondon
2026-07-26

LONDON

CompanyRankvs 96560+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House