CASA DE MONTE SERRANA LTD - Construction of other civil engineering projects n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Casa De Monte Serrana Ltd

CASA DE MONTE SERRANA LTD was founded on 2005-02-21 and has its registered office in London. The organisation's status is listed as "Active". Casa De Monte Serrana Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CASA DE MONTE SERRANA LTD

27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SE1

Filing Information

Company Number		05370169
Company ID Number		05370169
Date formed		2005-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB858560879~~

Last Datalog update:	2024-07-05 23:52:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA DE MONTE SERRANA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

Menu

Is this data useful to you?

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.

Company Officers of CASA DE MONTE SERRANA LTD

Current Directors

Officer	Role	Date Appointed
SANDRA BRAMBLE	Company Secretary	2005-02-21
BEVERLEY DALEY	Director	2005-02-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2024-04-30		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-05-01		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2019-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-07-05	CH01	Director's details changed for Ms Beverley Daley on 2017-07-31
2019-07-05	TM02	Termination of appointment of Sandra Bramble on 2019-07-01
2019-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-08	AA01	Previous accounting period shortened from 28/02/19 TO 05/04/18
2018-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/18 FROM Flat 7, Provence House Athelstan Close Eastbourne East Sussex BN23 6TF England
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-10	PSC04	Change of details for Ms Beverley Daley as a person with significant control on 2017-07-21
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM 11 Guinness Square Pages Walk London SE1 4HH
2018-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-24	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-03-21	AA01	Previous accounting period extended from 20/02/16 TO 28/02/16
2015-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 20/02/15
2015-03-05	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 20/02/14
2014-03-07	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/13
2013-03-06	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-02-06	CH01	Director's details changed for Ms Beverley Daley on 2013-02-06
2012-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/12
2012-03-15	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/11
2011-03-18	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/02/10
2010-03-15	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DALEY / 15/03/2010
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/09
2009-03-16	363a	ANNUAL RETURN MADE UP TO 21/02/09
2008-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/08
2008-02-21	363a	ANNUAL RETURN MADE UP TO 21/02/08
2007-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/07
2007-03-14	363a	ANNUAL RETURN MADE UP TO 21/02/07
2006-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/02/06
2006-03-16	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 20/02/06
2006-02-22	363a	ANNUAL RETURN MADE UP TO 21/02/06
2005-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to CASA DE MONTE SERRANA LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASA DE MONTE SERRANA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASA DE MONTE SERRANA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports

Annual Accounts
2014-02-20

Annual Accounts
2015-02-20

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2022-04-05

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 CASA DE MONTE SERRANA LTD

Intangible Assets

Patents

We have not found any records of CASA DE MONTE SERRANA LTD registering or being granted any patents

Domain Names

CASA DE MONTE SERRANA LTD owns 1 domain names.

magisterartium.co.uk

Trademarks

We have not found any records of CASA DE MONTE SERRANA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASA DE MONTE SERRANA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CASA DE MONTE SERRANA LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where CASA DE MONTE SERRANA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASA DE MONTE SERRANA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASA DE MONTE SERRANA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.