Casa Russo Limited in KINGS LANGLEY

Casa Russo Limited KINGS LANGLEY

Founded in 2001, Casa Russo, classified under reg no. 04239367 is an active company. Currently registered at 23a High Street WD4 8AB, Kings Langley the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Oscar R., appointed on 20 May 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Casa Russo Limited Address / Contact

Office Address	23a High Street
Town	Kings Langley
Post code	WD4 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04239367
Date of Incorporation	Fri, 22nd Jun 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Oscar R.

Position: Director

Appointed: 20 May 2022

Antonio R.

Position: Director

Appointed: 03 June 2005

Resigned: 15 June 2022

Christine R.

Position: Secretary

Appointed: 01 November 2004

Resigned: 20 July 2014

Joseph B.

Position: Secretary

Appointed: 24 November 2003

Resigned: 03 June 2005

Tanino R.

Position: Director

Appointed: 07 July 2003

Resigned: 02 March 2006

Christine R.

Position: Director

Appointed: 22 June 2001

Resigned: 07 July 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 22 June 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 22 June 2001

Francesca R.

Position: Secretary

Appointed: 22 June 2001

Resigned: 24 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Oscar R. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Antonio R. This PSC owns 75,01-100% shares.

Oscar R.

Notified on	15 June 2022
Nature of control:	75,01-100% voting rights

Antonio R.

Notified on	6 April 2016
Ceased on	15 June 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30
Net Worth	-15 255	-15 255

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-15 255	-15 255

Reserves/Capital
Shareholder Funds	-15 255	-15 255

Other
Creditors
Net Current Assets Liabilities	-15 255	-15 255
Total Assets Less Current Liabilities	-15 255	-15 255
Creditors Due Within One Year	15 255	15 255

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 3rd, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 8th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 11th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 16th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 5th, July 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 23rd, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 20th, April 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 23rd, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 16th, September 2008	accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 4th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 4th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Wed, 15th Oct 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 14th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 14th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2001	incorporation	Free Download (12 pages)

Casa Russo Limited KINGS LANGLEY

Casa Russo Limited Address / Contact

Company Information / Profile

Company staff

Oscar R.

Antonio R.

Christine R.

Joseph B.

Tanino R.

Christine R.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

Francesca R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us