Abode Caldecott Square Development Limited
Overview
Abode Caldecott Square Development Limited's network
3 people4 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Abode Caldecott Square Development Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Amir Ruqaimi Bin Ngah | Director | 2024 | 2 yrs |
| Anthony Ho-Yin Kan | Director | 2018 | 8 yrs |
| Anthony Ho-Yin Kan | Company secretary | 2018 | 8 yrs |
Recent news and events
From the public record
- 12 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Amir Ruqaimi Bin Ngah | Director | 25 September 2024 | 4 other current boards |
| Anthony Ho-Yin Kan | Company secretary | 13 August 2018 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lee Hoong Lau | Director | 1 September 2022 | 25 September 2024 |
| Idzham Mohd Hashim | Director | 7 July 2021 | 1 September 2022 |
| Kong Chin Kok | Director | 13 March 2019 | 7 July 2021 |
| Dato Sharifah Sofianny Binti Syed Hussain | Director | 13 March 2019 | 18 January 2021 |
| Tbw Accountancy Limited | Corporate secretary | 13 March 2019 | 18 February 2020 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Amir Ruqaimi Bin Ngah Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Abode Caldecott Square Development Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | - | Not reported | Not reported | Not reported | Not reported | Not reported | 0.02 |
| 31 March 2025 | - | Not reported | -£190.23k | Not reported | Not reported | Not reported | 0.02 |
| 31 March 2024 | - | Not reported | -£117.31k | Not reported | Not reported | Not reported | 2 |
| 31 March 2022 | - | Not reported | -£501.29k | -£527.78k | Not reported | Not reported | 2 |
| 31 March 2021 | - | Not reported | -£13.19k | -£26.49k | Not reported | Not reported | 3 |
| 31 October 2018 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 12 August 2026
- Next confirmation statement due
- 26 August 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 11512651
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 August 2018
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Group companies
- 6 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 12 August 2026
- Next confirmation statement due
- 26 August 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,710iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,710 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 20 of 1,709 other companies. 1,709 of the 1,710 are active.Show moreShow fewerShow all 1,708 →
Same sector and place
947iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.947 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the W1T postcode district.
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Showing 6 of 947Show moreShow fewerShow all 947 →
Recent news and events
From the public record
- 12 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Abode Senior Living LimitedCompany |
| 27 March 2019 | Current |
| Mr Anthony Ho Yin KanPerson · Singaporean |
| 13 August 2018 | 27 March 2019 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.