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Caledonian Park Ltd

16754717

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42 Westerfield Road, London, N15 5LD
Incorporated 01/10/2025

Compliance

Next accounts due

01/07/2027

On track

Confirmation statement

Last:

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Samuel Tambur

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Jakov Tambur

secretary · Since 01/10/2025

Mr Jechiel Goldberg

director · Since 01/10/2025

DIRECTOR

BELGIAN · ENGLAND · Age 34

Also on 16 other boards

Jakov Tambur

secretary · Since 01/10/2025

Jechiel Goldberg

director · Since 01/10/2025

Belgian · England · Age 34

Samuel Tambur

director · Since 01/10/2025

British · England · Age 63

Persons with Significant Control

Caledonian Trade Ltd

75–100% shares
75–100% votes
Appoint directors

42, Westerfield Road, London, N15 5LD

Reg: 16752366 · Register Of Companies · Limited Company

Notified 19/03/2026

Former PSCs

Jechiel Goldberg

Ceased 19/03/2026

Samuel Tambur

Ceased 19/03/2026

Charges1 outstanding

A registered charge
outstanding

Lendco Limited

71 muswell hill broadway, london, N10 3HA.

Created 14/08/2026Registered 17/08/2026

Change History

officer appointedTAMBUR, Jakov
2026-08-28
officer appointedGOLDBERG, Jechiel
2026-08-28
officer appointedTAMBUR, Samuel
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line142 Westerfield Road
2026-08-28

42 WESTERFIELD ROAD

post townLondon
2026-08-28

LONDON

Filing History7 filings

MR01

mortgage create with deed with charge number charge creation date

17/08/20264 pages · PDF
Director details changed

change person director company with change date

16/07/20262 pages · PDF
Director details changed

change person director company with change date

16/07/20262 pages · PDF
PSC07

cessation of a person with significant control

19/03/20261 page · PDF
PSC02

notification of a person with significant control

19/03/20262 pages · PDF
PSC07

cessation of a person with significant control

19/03/20261 page · PDF
Incorporated

incorporation company

01/10/202533 pages · PDF