Overview
Legal name
CALEDONIAN PROPERTIES LIMITED
Region
Unknown
Registered address
25 SAVILE ROW
LONDON
W1S 2ER
Insolvency history
No
Company
Active
LTD
Company profile
Caledonian Properties Limited
Caledonian Properties Limited is a UK company with status active founded in 1960.
CRN
00669924
Founded
1960
Age
65
Corporate ownership
Updated 06 Jun 2026 16:52
4 levels
1 ultimate controller
1
Company
Active
LTD
Caledonian Properties Limited
CRN 00669924
2
Direct controller
Active
LTD
Derwent Valley Limited
CRN 00445037
3
Intermediate controller
Active
LTD
LMS Finance Limited
CRN 05622669
4
Intermediate controller
Active
LTD
London Merchant Securities Limited
CRN 00007064
5
Ultimate controller
Active
PLC
Derwent London PLC
CRN 01819699
Company events
Reference milestones and recent Companies House filing stream events.
9 events
30 Apr
2027
Confirmation statement due
Confirmation DueNext confirmation statement due date
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
16 Apr
2026
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzUxNjY0NzU3MGFkaXF6a2N4
Published 16 Apr 2026 10:43
16 Apr
2026
Confirmation statement filed
ConfirmationLast confirmation statement made up date
18 Feb
2025
Mortgage Create With Deed With Charge Number Charge Creation Date
MortgageMR01 | Transaction MzQ1NTQxOTQ5NGFkaXF6a2N4
Published 21 Feb 2025 10:08
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
29 Aug
2024
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzQzMzgxMTE3NGFkaXF6a2N4 | Paper/PDF filed
Published 31 Aug 2024 06:57
28 Aug
2024
Mortgage Create With Deed With Charge Number Charge Creation Date
MortgageMR01 | Transaction MzQzMzY1MDYzNmFkaXF6a2N4
Published 29 Aug 2024 16:01
13 Sep
1960
Incorporated
InceptionCompany registered at Companies House