Active
Company Information for CASABLANCA ESTATES LIMITED
20 COXON STREET, SPONDON, DERBY, DE21 7JG,
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Company Registration Number
09201171
Private Limited Company
Active |
Company Name | |
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CASABLANCA ESTATES LIMITED | |
Legal Registered Office | |
20 COXON STREET SPONDON DERBY DE21 7JG Other companies in DE21 | |
Company Number | 09201171 | |
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Company ID Number | 09201171 | |
Date formed | 2014-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 12:16:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASABLANCA ESTATES | Michigan | UNKNOWN | ||
CASABLANCA ESTATES LLC | 27 WHEELER AVE 1F Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2020-06-08 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH GUTSTEIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWAII ESTATES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
TANGIER ESTATES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CASABLANCA MANAGEMENT LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
AGADIR LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
MONTENEGRO LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
LEVANA (BATH) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
DIAMOND PROPERTIES (LONDON) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
MARRAKESH INVESTMENTS LTD | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
ALTON INVESTMENTS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CAMBRIA HOUSE LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active | |
YAMOR LIMITED | Director | 2001-05-08 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
STONELINK INVESTMENT MANAGEMENT LIMITED | Director | 1996-08-22 | CURRENT | 1996-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Mr Joseph Gutstein as a person with significant control on 2023-12-04 | ||
Director's details changed for Mr Joseph Gutstein on 2023-12-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
Change of details for Mr Isaac Meyer Sternbuch as a person with significant control on 2021-12-17 | ||
15/12/21 STATEMENT OF CAPITAL GBP 3 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GUTSTEIN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GUTSTEIN | |
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 3 | |
PSC04 | Change of details for Mr Isaac Meyer Sternbuch as a person with significant control on 2021-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092011710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092011710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092011710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092011710003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092011710002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MEYER STERNBUCH | |
AP01 | DIRECTOR APPOINTED MR ISAAC MEYER STERNBUCH | |
PSC07 | CESSATION OF JOSEPH GUTSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Gutstein on 2015-01-05 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASABLANCA ESTATES LIMITED are:
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. |