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CASABLANCA INVESTMENTS LIMITED

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

This company is commonly known as Casablanca Investments Limited. The company was founded 59 years ago and was given the registration number 00814245. The firm's registered office is in LONDON. You can find them at 11c Grosvenor Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASABLANCA INVESTMENTS LIMITED
Company Number:00814245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11c Grosvenor Way, London, E5 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Braydon Road, London, England, N16 6QB

Director21 March 2018Active
34, Braydon Road, London, England, N16 6QB

Director21 March 2018Active
34, Braydon Road, London, England, N16 6QB

Director21 March 2018Active
148, Clapton Common, London, England, E5 9AG

Secretary21 December 1997Active
1 East Bank, London, N16 5RJ

Secretary-Active
1 East Bank, London, N16 5RJ

Director-Active
1 East Bank, London, N16 5RJ

Director10 December 1997Active

People with Significant Control

Entosa Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11c, Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-28Officers

Termination secretary company with name termination date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Termination secretary company with name termination date.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Gazette

Gazette filings brought up to date.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Gazette

Gazette notice compulsory.

Download
2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Officers

Appoint person director company with name date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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