Micasa New Homes Limited in Green Lane NORTHWOOD

Micasa New Homes Limited NORTHWOOD

Micasa New Homes started in year 2004 as Private Limited Company with registration number 05155426. The Micasa New Homes company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Northwood at 8-10 Rowland Place. Postal code: HA6 1AB.

At present there are 2 directors in the the firm, namely Vishal M. and Vaishali P.. In addition one secretary - Vishal M. - is with the company. As of 24 April 2024, there was 1 ex director - Neha M.. There were no ex secretaries.

Micasa New Homes Limited Address / Contact

Office Address	8-10 Rowland Place
Office Address2	Green Lane
Town	Northwood
Post code	HA6 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05155426
Date of Incorporation	Wed, 16th Jun 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Vishal M.

Position: Director

Appointed: 16 June 2004

Vishal M.

Position: Secretary

Appointed: 16 June 2004

Vaishali P.

Position: Director

Appointed: 16 June 2004

Neha M.

Position: Director

Appointed: 16 June 2004

Resigned: 31 December 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Micasa Property Investments Limited from London, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Micasa Property Investments Limited

3rd Floor North - The Forum 74-80 Camden Street, London, NW1 0EG, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	05444159
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 168	5 433	1 293	884
Current Assets	704 098	725 196	478 596	478 187
Debtors	2 000
Net Assets Liabilities	-235 583	-223 760	-173 804	-176 533
Other Debtors	2 000
Total Inventories	691 930	719 763	477 303	477 303

Other
Average Number Employees During Period				2
Bank Borrowings Overdrafts	390 000	466 750	466 750	466 750
Creditors	931 498	944 750	651 100	653 400
Net Current Assets Liabilities	695 915	720 990	477 296	476 867
Other Creditors	541 498	478 000	184 350	186 650
Trade Creditors Trade Payables	1 482

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)
AD01	Address change date: Mon, 16th Jan 2023. New Address: 8-10 Rowland Place Green Lane Northwood Middlesex HA6 1AB. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG filed on: 16th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2009 to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 26th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 24th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 24th, January 2006	accounts	Free Download (4 pages)
287	Registered office changed on 20/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3HD filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3HD filed on: 20th, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/11/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/11/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/08/04 from: 22 cedar close iver heath south bucks SL0 0QX filed on: 20th, August 2004	address	Free Download (1 page)
287	Registered office changed on 20/08/04 from: 22 cedar close iver heath south bucks SL0 0QX filed on: 20th, August 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004	incorporation	Free Download (10 pages)

Micasa New Homes Limited NORTHWOOD

Micasa New Homes Limited Address / Contact

Company Information / Profile

Company staff

Vishal M.

Vishal M.

Vaishali P.

Neha M.

People with significant control

Annual reports financial information

Company filings

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