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Company Information for CASA VERDE PROPERTIES LIMITED
1A BARHAM ROAD, PETERSFIELD, HAMPSHIRE, GU32 3EX,
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Company Registration Number
 08549149 Private Limited Company
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Company Overview
About Casa Verde Properties Ltd
CASA VERDE PROPERTIES LIMITED was founded on 2013-05-30 and has its registered office in Petersfield. The organisation's status is listed as "Active". Casa Verde Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CASA VERDE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 1A BARHAM ROAD PETERSFIELD HAMPSHIRE GU32 3EX Other companies in BN14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08549149 | |
|---|---|---|
| Company ID Number | 08549149 | |
| Date formed | 2013-05-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 19:48:30 |
| Companies House |
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Companies with same name CASA VERDE PROPERTIES LIMITED
The following companies were found which have the same name as CASA VERDE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Casa Verde Properties, LLC | 2222 BRANDYWINE DR CHARLOTTESVILLE VA 22901 | Active | Company formed on the 2004-03-19 |
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CASA VERDE PROPERTIES LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-01-29 |
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CASA VERDE PROPERTIES LLC | 24006 DULZURA SAN ANTONIO TX 78261 | Active | Company formed on the 2019-07-18 |
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CASA VERDE PROPERTIES SERIES, LLC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2022-01-12 |
Company Officers of CASA VERDE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BITA FARZAD |
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MOHAMMAD REZA KHALESSI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOOSHIN KHALESSI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMILEABOUT LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| COLLEGE STREET ORTHODONTIC LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| Change of details for Dr Mohammad Reza Khalessi as a person with significant control on 2022-08-25 | ||
| Change of details for Dr Bita Farzad as a person with significant control on 2022-08-25 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 25/08/22 FROM 15 Heath Road Petersfield Hampshire GU31 4JE United Kingdom | ||
| Director's details changed for Dr Bita Farzad on 2022-08-25 | ||
| Director's details changed for Dr Mohammad Reza Khalessi on 2022-08-25 | ||
| CH01 | Director's details changed for Dr Bita Farzad on 2022-08-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 15 Heath Road Petersfield Hampshire GU31 4JE United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR BITA FARZAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOOSHIN KHALESSI | |
| RES15 | CHANGE OF NAME 24/09/2015 | |
| CERTNM | Company name changed moo & berry LIMITED\certificate issued on 25/09/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/05/14 TO 31/10/14 | |
| CH01 | Director's details changed for Noshin Khalessi on 2013-05-30 | |
| AP01 | DIRECTOR APPOINTED DR MOHAMMAD REZA KHALESSI | |
| SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 200 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CASA VERDE PROPERTIES LIMITED 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 VERDE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASA VERDE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 VERDE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CASA VERDE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASA VERDE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CASA VERDE PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as CASA VERDE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA VERDE PROPERTIES LIMITED 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 VERDE PROPERTIES LIMITED 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 VERDE PROPERTIES LIMITED 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. |
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