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CASABLANCA INVESTMENTS LIMITED

Learn more about CASABLANCA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

CASABLANCA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00814245
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.31
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.02
HAMBRO LIFE ASSURANCE PLC
STANDARD SECURITY - Outstanding on 1984.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.12

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.19
£2.95
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 15/04/2013
Form type: CH03
Date: 2013.04.15
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, ROOM 406, TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1B 4AT
Form type: 287
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.30
£2.95
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S252 DISP LAYING ACC 06/02/95
Form type: ELRES
Date: 1995.03.02
£2.95
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S366A DISP HOLDING AGM 06/02/95
Form type: ELRES
Date: 1995.03.02
£2.95
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93
Form type: 363(287)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08

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Company directors and board members:

GERALD STROH (current)
Secretary, 1997.12.21
148 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
ROSE STROH (current)
Secretary, 1992.01.22
1 EAST BANK , LONDON
N16 5RJ
ROSE STROH (current)
Director, COMPANY DIRECTOR, 1997.12.10
1 EAST BANK , LONDON
N16 5RJ
ERNEST STROH (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ
Date 2012.09.30
Fixed Assets £ 155,766
Tangible Fixed Assets £ 155,766
Current Assets £ 261,665
Debtors £ 3,754
Shareholder Funds £ 299,015
Profit Loss Account Reserve £ 238,256
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 299,015
Total Assets Less Current Liabilities £ 299,015
Net Current Assets Liabilities £ 143,249
Cash Bank In Hand £ 257,911
Tangible Fixed Assets Cost Or Valuation £ 155,766

Companies near to CASABLANCA INVESTMENTS ltd.

Information about the Private Limited Company CASABLANCA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data