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SIMPLY CASA LIMITED

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

This company is commonly known as Simply Casa Limited. The company was founded 13 years ago and was given the registration number 07314840. The firm's registered office is in BIGGIN HILL. You can find them at Elite House, 155 Main Road, Biggin Hill, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMPLY CASA LIMITED
Company Number:07314840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elite House, 155 Main Road, Biggin Hill, Kent, TN16 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63b, Brighton Road, South Croydon, England, CR2 6EE

Secretary22 September 2010Active
63b, Brighton Road, South Croydon, England, CR2 6EE

Director09 October 2012Active
Elite House, 155 Main Road, Biggin Hill, United Kingdom, TN16 3JP

Director14 July 2010Active
Elite House, 155 Main Road, Biggin Hill, Westerham, United Kingdom, TN16 3JP

Corporate Secretary22 September 2010Active
Elite House, 155 Main Road, Biggin Hill, United Kingdom, TN16 3JP

Director19 October 2012Active

People with Significant Control

Ms Rosanna Inzani
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:63b, Brighton Road, South Croydon, England, CR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Coghe
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:England
Address:63b, Brighton Road, South Croydon, England, CR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Silvana Coghe
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:63b, Brighton Road, South Croydon, England, CR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

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

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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