Active
Company Information for CASABLANCA DEVELOPMENTS LIMITED
C/O CHANTER, BROWNE & CURRY, 1 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, SW6 4TU,
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Company Registration Number
02451546
Private Limited Company
Active |
Company Name | |
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CASABLANCA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O CHANTER, BROWNE & CURRY 1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TU Other companies in SW6 | |
Company Number | 02451546 | |
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Company ID Number | 02451546 | |
Date formed | 1989-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:23:24 |
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Registered address | Last known status | Formation date | ||
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CASABLANCA DEVELOPMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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HOWARD GOLDSTEIN |
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HOWARD GOLDSTEIN |
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VIVIENNE MARIE GOLDSTEIN |
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CLIVE STANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA NIKI CARR |
Director | ||
BRETT GOLDSTEIN |
Director | ||
WILLIAM ARTHUR JURY |
Director | ||
IAN JAMES BLUNDEN |
Company Secretary | ||
IAN JAMES BLUNDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASABLANCA PRODUCTIONS LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1994-06-01 | Dissolved 2017-02-01 | |
COMEDY SPEED DATING LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
CASABLANCA FILMS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PARSONS GREEN FILM CLUB LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2016-10-18 | |
STAYOVA LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
CASABLANCA PRODUCTIONS LIMITED | Director | 1994-06-01 | CURRENT | 1994-06-01 | Dissolved 2017-02-01 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STANFORD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA ELIZABETH STANFORD | ||
Termination of appointment of Howard Goldstein on 2024-02-15 | ||
Director's details changed for Mr Clive Stanford on 2024-02-15 | ||
Change of details for Mr Clive Stanford as a person with significant control on 2024-02-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Howard Goldstein as a person with significant control on 2022-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT GOLDSTEIN | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tara Niki Goldstein on 2011-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM Salatin House 19 Cedar Road Sutton Surrey SM2 5DA | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STANFORD / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARIE GOLDSTEIN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA NIKI GOLDSTEIN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GOLDSTEIN / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT GOLDSTEIN / 24/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O HARMER SLATER QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/05 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
CERTNM | COMPANY NAME CHANGED INNER FEELINGS LIMITED CERTIFICATE ISSUED ON 17/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OVER A BLOCKED DEPOSIT ACCOUNT | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC |
Creditors Due Within One Year | 2013-02-01 | £ 1,406 |
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Creditors Due Within One Year | 2012-02-01 | £ 2,165 |
Other Creditors Due Within One Year | 2012-02-01 | £ 770 |
Taxation Social Security Due Within One Year | 2013-02-01 | £ 878 |
Taxation Social Security Due Within One Year | 2012-02-01 | £ 885 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASABLANCA DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-02-01 | £ 100 |
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Called Up Share Capital | 2012-02-01 | £ 100 |
Cash Bank In Hand | 2013-02-01 | £ 567 |
Cash Bank In Hand | 2012-02-01 | £ 2,833 |
Current Assets | 2013-02-01 | £ 2,987 |
Current Assets | 2012-02-01 | £ 3,233 |
Debtors | 2013-02-01 | £ 2,120 |
Debtors | 2012-02-01 | £ 100 |
Other Debtors | 2013-02-01 | £ 870 |
Other Debtors | 2012-02-01 | £ 100 |
Shareholder Funds | 2013-02-01 | £ 1,581 |
Shareholder Funds | 2012-02-01 | £ 1,068 |
Stocks Inventory | 2013-02-01 | £ 300 |
Stocks Inventory | 2012-02-01 | £ 300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASABLANCA DEVELOPMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |