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EL CASA PROPERTY CO.LIMITED

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

This company is commonly known as El Casa Property Co.limited. The company was founded 88 years ago and was given the registration number 00311870. The firm's registered office is in SEVENOAKS. You can find them at 2a Eardley Road, , Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EL CASA PROPERTY CO.LIMITED
Company Number:00311870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2a Eardley Road, Sevenoaks, Kent, TN13 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flintwood Leas Green, Chislehurst, BR7 6HD

Secretary18 January 1999Active
2a, Eardley Road, Sevenoaks, England, TN13 1XT

Director-Active
Flintwood Leas Green, Chislehurst, BR7 6HD

Director27 June 1996Active
Seal Chase, Seal, Sevenoaks, TN15 0EH

Secretary26 December 1996Active
2a, Eardley Road, Sevenoaks, TN13 1XT

Secretary31 January 2018Active
69 Ankerdine Crescent, London, SE18 3LD

Secretary-Active
The Pagoda, Pagoda Gardens, Blackheath, SE3 0UZ

Director05 December 1991Active
3 Barfield Road, Bickley, Bromley, BR1 2HR

Director-Active
Seal Chase, Seal, Sevenoaks, TN15 0EH

Director-Active

People with Significant Control

Peaco No.28 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2a, Eardley Road, Sevenoaks, England, TN13 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Change person director company with change date.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Termination secretary company with name termination date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Appoint person secretary company with name date.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Address

Move registers to sail company with new address.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-01-12Address

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

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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