Casa-londra Real Estate started in year 2014 as Private Limited Company with registration number 09017161. The Casa-londra Real Estate company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 310 Old Brompton Road. Postal code: SW5 9JH.
The firm has 3 directors, namely Silvia C., Valentina F. and Francesca G.. Of them, Francesca G. has been with the company the longest, being appointed on 29 April 2014 and Silvia C. and Valentina F. have been with the company for the least time - from 27 April 2017. As of 18 April 2024, there was 1 ex director - Jeffrey M.. There were no ex secretaries.
| Office Address | 310 Old Brompton Road |
| Town | London |
| Post code | SW5 9JH |
| Country of origin | United Kingdom |
| Registration Number | 09017161 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 29 April 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Francesca G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Francesca G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 54 | 138 | 43 | 95 | 125 | 119 | 78 | 1 677 | |
| Net Assets Liabilities | 55 | 139 | 44 | -28 | -98 | -154 | -195 | 10 378 | |
| Cash Bank In Hand | 28 539 | 54 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 28 540 | 55 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 28 440 | -45 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 124 | 224 | 274 | 274 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 8 701 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 8 701 | |
| Net Current Assets Liabilities | 28 539 | 54 | 138 | 43 | 95 | 125 | 119 | 78 | 1 677 |
| Other Creditors | 124 | 224 | 274 | 274 | |||||
| Total Assets Less Current Liabilities | 96 | 126 | 120 | 79 | 10 378 | ||||
| Capital Employed | 28 540 | 55 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th April 2023 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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