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 one years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

Currently there are 3 directors in the the company, namely Ruben T., Victoria T. and Isidora T.. In addition one secretary - Isidora T. - is with the firm. As of 24 June 2021, 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 21 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Ruben T.

Position: Director

Appointed: 20 February 2019

Victoria T.

Position: Director

Appointed: 20 February 2019

Isidora T.

Position: Director

Appointed: 06 April 2016

Isidora T.

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 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand262 796353 717394 969
Current Assets263 725353 717 
Debtors929  
Net Assets Liabilities2 128 4712 210 9702 253 089
Property Plant Equipment1 962 3411 959 5161 957 257
Other
Version Production Software  2 020
Accrued Liabilities4 397564450
Accumulated Depreciation Impairment Property Plant Equipment24 28527 11029 369
Average Number Employees During Period211
Creditors97 595102 26399 137
Increase From Depreciation Charge For Year Property Plant Equipment 2 8252 259
Loans From Directors74 80475 24972 351
Net Current Assets Liabilities166 130251 454295 832
Nominal Value Allotted Share Capital100100100
Number Shares Allotted 100100
Par Value Share 11
Property Plant Equipment Gross Cost1 986 6261 986 6261 986 626
Taxation Social Security Payable18 39426 45026 336
Trade Debtors Trade Receivables929  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 20th, September 2020
Free Download (7 pages)

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