Tu Casa Estates Ltd is a private limited company situated at 25 Leigh Place, Welling DA16 3JD. Incorporated on 2019-07-10, this 4-year-old company is run by 2 directors.
Director Inderjit S., appointed on 10 July 2019. Director Taranjit S., appointed on 10 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-10-02 and the deadline for the next filing is 2023-10-16. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 25 Leigh Place |
| Town | Welling |
| Post code | DA16 3JD |
| Country of origin | United Kingdom |
| Registration Number | 12094551 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 10 July 2019
Position: Director
Appointed: 10 July 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Inderjit S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Taranjit S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ethirmanasingham N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Inderjit S.
| Notified on | 10 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Taranjit S.
| Notified on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ethirmanasingham N.
| Notified on | 10 July 2019 |
| Ceased on | 3 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 115 | 8 559 | 12 855 | 7 234 |
| Net Assets Liabilities | -7 739 | -2 795 | -1 520 | 2 521 |
| Other | ||||
| Bank Borrowings Overdrafts | 226 909 | 226 909 | 231 290 | 231 290 |
| Creditors | 226 909 | 226 909 | 120 986 | 231 290 |
| Investment Property | 337 901 | 337 901 | 337 901 | 337 901 |
| Investment Property Fair Value Model | 337 901 | 337 901 | ||
| Net Current Assets Liabilities | -118 731 | -113 787 | -108 131 | -104 090 |
| Other Creditors | 226 909 | 122 346 | 120 986 | 110 796 |
| Other Taxation Social Security Payable | 528 | |||
| Total Assets Less Current Liabilities | 219 170 | 224 114 | 229 770 | 233 811 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 337 901 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 15th, March 2024 |
accounts | Free Download (8 pages) |
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