546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

Company summary

Company number: 01515892
Status: ACTIVE
Incorporated / age: 4 September 198046 years
Registered office: 546 Caledonian Road, London, N7 9SJ
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
546 Caledonian Road, London, N7 9SJ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REBALDI, Jack ACTIVE	Secretary	04 May 2003				Flat 3, 546 Caledonian Road, London, N7 9SJ, England
HARRIS, James ACTIVE	Director	20 Jul 2021		England	November 1989	546 Caledonian Road, London, N7 9SJ
MAKISALO, Eeva ACTIVE	Director	20 Jul 2021		England	August 1987	546 Caledonian Road, London, N7 9SJ
O'FARRELL, Jeanne Mary ACTIVE	Director	04 May 2003		United Kingdom	July 1953	Flat 2, 546 Caledonian Road, London, N7 9SJ
REBALDI, Jack ACTIVE	Director	05 Mar 1999		England	July 1966	Flat 3, 546 Caledonian Road, London, N7 9SJ, England
ROSSI, Lucia ACTIVE	Director			Borneo	September 1957	18 Jalan Serasa, Muara, Brunei, FOREIGN, Borneo
TAYLOR, Isabel Mavis Evelyn, Dr ACTIVE	Director	18 Dec 2023		England	September 1993	546 Caledonian Road, London, N7 9SJ
OFARRELL, Jeanne Mary, Dr RESIGNED	Secretary		04 May 2003			Flat 2, 546 Caledonsan Road, London, N7
GASPARI, Gillian Anne RESIGNED	Director		23 Dec 1996	England	July 1959	2 Courtside, Crouch End, London, N8 8EW
GASPARI, Roberto RESIGNED	Director		23 Dec 1996		February 1953	546 Caledonian Road, London, N7 9SJ
GRANT, Keith Alexander RESIGNED	Director	03 Jan 1997	29 Jun 2012	United Kingdom	May 1958	Flat 5 546 Caledonian Road, London, N7 9SJ
HAWORTH, Giles John RESIGNED	Director	18 Mar 2016	19 Jul 2021	England	April 1987	Flat 5, 546 Caledonian Road, London, N7 9SJ, United Kingdom
HUGH-JONES, Thomas RESIGNED	Director		05 Mar 1999		February 1962	546 Caledonian Road, London, N7 9SJ
KARDOUS, Paul Elias RESIGNED	Director	29 Jun 2012	01 Oct 2015	United Kingdom	August 1979	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
MCCLUSKEY, Angela RESIGNED	Director		05 Mar 1999		February 1960	546 Caledonian Road, London, N7 9SJ
OFARRELL, Jeanne Mary, Dr RESIGNED	Director		31 Mar 1994		July 1953	546 Caledonian Road, London, N7 9SJ
TAYLOR, Emma RESIGNED	Director	05 Mar 1999	11 Apr 2024	England	May 1966	Flat 1, 546 Caledonian Road, London, N7 9SJ, England
WOJICK, Gayl Barbara RESIGNED	Director		30 Jul 2014	United Kingdom	April 1953	546 Caledonian Road, London, N7 9SJ

REBALDI, Jack ACTIVE
Role: Secretary
Appointed on: 04 May 2003
Address: Flat 3, 546 Caledonian Road, London, N7 9SJ, England

HARRIS, James ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: November 1989
Address: 546 Caledonian Road, London, N7 9SJ

MAKISALO, Eeva ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: August 1987
Address: 546 Caledonian Road, London, N7 9SJ

O'FARRELL, Jeanne Mary ACTIVE
Role: Director
Appointed on: 04 May 2003
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Flat 2, 546 Caledonian Road, London, N7 9SJ

REBALDI, Jack ACTIVE
Role: Director
Appointed on: 05 Mar 1999
Country of Residence: England
Date of birth: July 1966
Address: Flat 3, 546 Caledonian Road, London, N7 9SJ, England

ROSSI, Lucia ACTIVE
Role: Director
Appointed on:
Country of Residence: Borneo
Date of birth: September 1957
Address: 18 Jalan Serasa, Muara, Brunei, FOREIGN, Borneo

TAYLOR, Isabel Mavis Evelyn, Dr ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: England
Date of birth: September 1993
Address: 546 Caledonian Road, London, N7 9SJ

OFARRELL, Jeanne Mary, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2003
Address: Flat 2, 546 Caledonsan Road, London, N7

GASPARI, Gillian Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Country of Residence: England
Date of birth: July 1959
Address: 2 Courtside, Crouch End, London, N8 8EW

GASPARI, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Date of birth: February 1953
Address: 546 Caledonian Road, London, N7 9SJ

GRANT, Keith Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Flat 5 546 Caledonian Road, London, N7 9SJ

HAWORTH, Giles John RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 19 Jul 2021
Country of Residence: England
Date of birth: April 1987
Address: Flat 5, 546 Caledonian Road, London, N7 9SJ, United Kingdom

HUGH-JONES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: February 1962
Address: 546 Caledonian Road, London, N7 9SJ

KARDOUS, Paul Elias RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

MCCLUSKEY, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: February 1960
Address: 546 Caledonian Road, London, N7 9SJ

OFARRELL, Jeanne Mary, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1953
Address: 546 Caledonian Road, London, N7 9SJ

TAYLOR, Emma RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: May 1966
Address: Flat 1, 546 Caledonian Road, London, N7 9SJ, England

WOJICK, Gayl Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 546 Caledonian Road, London, N7 9SJ

Filing history

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