Casi Properties Ltd in LONDON

Casi Properties Ltd LONDON

Founded in 2000, Casi Properties, classified under reg no. 03926276 is an active company. Currently registered at 21 Passmore Gardens N11 2PE, London the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Ruben T., Victoria T. and Isidora G.. In addition one secretary - Isidora G. - is with the firm. As of 19 April 2024, there was 1 ex director - Camilo T.. There were no ex secretaries.

Casi Properties Ltd Address / Contact

Office Address	21 Passmore Gardens
Town	London
Post code	N11 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03926276
Date of Incorporation	Tue, 15th Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Ruben T.

Position: Director

Appointed: 20 February 2019

Victoria T.

Position: Director

Appointed: 20 February 2019

Isidora G.

Position: Director

Appointed: 06 April 2016

Isidora G.

Position: Secretary

Appointed: 18 February 2000

Camilo T.

Position: Director

Appointed: 18 February 2000

Resigned: 03 June 2018

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 15 February 2000

Resigned: 17 February 2000

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 15 February 2000

Resigned: 17 February 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Isidora G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Camilo T. This PSC owns 50,01-75% shares.

Isidora G.

Notified on	3 June 2018
Nature of control:	25-50% shares

Camilo T.

Notified on	6 April 2016
Ceased on	3 June 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	262 796	353 717	394 969	420 029	494 936	421 066
Current Assets	263 725	353 717			494 936	422 909
Debtors	929					1 843
Net Assets Liabilities	2 128 471	2 210 970	2 253 089	2 279 383	2 353 185	2 355 916
Other Debtors						1 843
Property Plant Equipment	1 962 341	1 959 516	1 957 257	1 955 449	1 954 092	1 952 917

Other
Version Production Software			2 020	2 021	2 022
Accrued Liabilities	4 397	564	450	450	500	500
Accumulated Depreciation Impairment Property Plant Equipment	24 285	27 110	29 369	31 177	32 534	33 709
Average Number Employees During Period	2	1	1	1	1	1
Creditors	97 595	102 263	99 137	96 095	95 843	19 910
Increase From Depreciation Charge For Year Property Plant Equipment		2 825	2 259	1 808	1 357	1 175
Loans From Directors	74 804	75 249	72 351	70 692	68 662
Net Current Assets Liabilities	166 130	251 454	295 832	323 934	399 093	402 999
Nominal Value Allotted Share Capital	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	1 986 626	1 986 626	1 986 626	1 986 626	1 986 626	1 986 626
Taxation Social Security Payable	18 394	26 450	26 336	24 953	26 681	19 410
Trade Debtors Trade Receivables	929

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 17th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 23rd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 5th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 3rd, December 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 4th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2013 filed on: 22nd, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 6th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 28th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 5th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 2nd, September 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 26th, October 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 11th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 11th, November 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 12th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 12th, December 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th September 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 14th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2002 filed on: 14th, November 2002	accounts	Free Download (9 pages)
363s	Period up to Monday 20th May 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 20th May 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 21st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2001 filed on: 21st, November 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 5th April 2000 filed on: 26th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th April 2000 filed on: 26th, April 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 05/04/01 to 05/04/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/01 to 05/04/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 05/04/01 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 05/04/01 filed on: 5th, April 2000	accounts	Free Download (1 page)

Casi Properties Ltd LONDON

Casi Properties Ltd Address / Contact

Company Information / Profile

Company staff

Ruben T.

Victoria T.

Isidora G.

Isidora G.

Camilo T.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

Annual reports financial information

Company filings

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