Active
Company Information for CASABLANCA INVESTMENTS LIMITED
34 BRAYDON ROAD, LONDON, N16 6QB,
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Company Registration Number
00814245
Private Limited Company
Active |
Company Name | |
---|---|
CASABLANCA INVESTMENTS LIMITED | |
Legal Registered Office | |
34 BRAYDON ROAD LONDON N16 6QB Other companies in E5 | |
Company Number | 00814245 | |
---|---|---|
Company ID Number | 00814245 | |
Date formed | 1964-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:25:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Casablanca Investments, LLC | 1712 Pioneer Ave Ste 5419 Cheyenne WY 82001 | Active | Company formed on the 2012-03-27 | |
CASABLANCA INVESTMENTS V, LP | 401 B ST SUITE 2400 SAN DIEGO CA 92101 | ACTIVE | Company formed on the 2008-09-25 | |
CASABLANCA INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2006-07-07 | ||
CASABLANCA INVESTMENTS PTY. LIMITED | NSW 2011 | Dissolved | Company formed on the 1970-02-19 | |
CASABLANCA INVESTMENTS PTE. LTD. | CECIL STREET Singapore 049710 | Dissolved | Company formed on the 2012-01-06 | |
CASABLANCA INVESTMENTS CORPORATION | 17511 WAEBACK DR RICHMOND TX 77407 | Active | Company formed on the 2016-08-19 | |
CASABLANCA INVESTMENTS, INC. | 9441 HWY 78 W. OKEECHOBEE FL 34974 | Active | Company formed on the 1999-03-04 | |
CASABLANCA INVESTMENTS LLC | Delaware | Unknown | ||
CASABLANCA INVESTMENTS LLC | Michigan | UNKNOWN | ||
CASABLANCA INVESTMENTS I LP | California | Unknown | ||
CASABLANCA INVESTMENTS II LP | California | Unknown | ||
CASABLANCA INVESTMENTS III LP | California | Unknown | ||
CASABLANCA INVESTMENTS IV LP | California | Unknown | ||
CASABLANCA INVESTMENTS INCORPORATED | California | Unknown | ||
CASABLANCA INVESTMENTS L.L.C | Idaho | Unknown | ||
Casablanca Investments Capital Ltd. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GERALD STROH |
||
ROSE STROH |
||
BENJAMIN SYDNEY STROH |
||
BERNARD DOV STROH |
||
EDWARD STROH |
||
ROSE STROH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST STROH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADALAND LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1973-07-05 | Dissolved 2015-02-17 | |
ENTOSA LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1983-11-04 | Active | |
WINGMORE INVESTMENTS LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1963-05-02 | Active | |
BAGNALAI PROPERTY CO. LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1956-04-10 | Active | |
GREY EAGLE PROPERTIES LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1962-11-02 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1964-04-21 | Active | |
AVI INVESTMENTS LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1973-07-16 | Active | |
WOODPINE INVESTMENTS LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1963-05-02 | Active | |
OAKWAY PROPERTIES LIMITED | Company Secretary | 1997-12-21 | CURRENT | 1960-04-06 | Active | |
LAKEWOOD CORPORATION LTD | Company Secretary | 1997-04-01 | CURRENT | 1997-03-07 | Active | |
ENTOSA LIMITED | Company Secretary | 1992-04-11 | CURRENT | 1983-11-04 | Active | |
ADALAND LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1973-07-05 | Dissolved 2015-02-17 | |
WOODPINE INVESTMENTS LIMITED | Company Secretary | 1991-11-21 | CURRENT | 1963-05-02 | Active | |
WINGMORE INVESTMENTS LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1963-05-02 | Active | |
BAGNALAI PROPERTY CO. LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1956-04-10 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1964-04-21 | Active | |
OAKWAY PROPERTIES LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1960-04-06 | Active | |
RINGBURY LIMITED | Company Secretary | 1991-06-26 | CURRENT | 1963-01-22 | Active | |
GREY EAGLE PROPERTIES LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1962-11-02 | Active | |
BAGNALAI PROPERTY CO. LIMITED | Director | 2018-03-21 | CURRENT | 1956-04-10 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 1964-04-21 | Active | |
RINGBURY LIMITED | Director | 2018-03-21 | CURRENT | 1963-01-22 | Active | |
OAKWAY PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 1960-04-06 | Active | |
ENTOSA LIMITED | Director | 2013-02-06 | CURRENT | 1983-11-04 | Active | |
WINGMORE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
WOODPINE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
GOLDHEIGHTS LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | Dissolved 2017-05-16 | |
BAGNALAI PROPERTY CO. LIMITED | Director | 2018-03-21 | CURRENT | 1956-04-10 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 1964-04-21 | Active | |
OAKWAY PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 1960-04-06 | Active | |
SUREROSE LIMITED | Director | 2017-09-20 | CURRENT | 1996-04-25 | Active | |
BAGNALAI PROPERTY CO. LIMITED | Director | 2018-03-21 | CURRENT | 1956-04-10 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 1964-04-21 | Active | |
OAKWAY PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 1960-04-06 | Active | |
WOODCOMBE PROPERTIES LIMITED | Director | 2017-04-24 | CURRENT | 1963-05-02 | Active | |
SUNRISE ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
WINGMORE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
WOODPINE INVESTMENTS LIMITED | Director | 2013-01-17 | CURRENT | 1963-05-02 | Active | |
STRAWBERRY CARE FOUNDATION LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Active | |
ADALAND LIMITED | Director | 2002-09-01 | CURRENT | 1973-07-05 | Dissolved 2015-02-17 | |
ENTOSA LIMITED | Director | 2002-04-10 | CURRENT | 1983-11-04 | Active | |
ADALAND LIMITED | Director | 1997-12-10 | CURRENT | 1973-07-05 | Dissolved 2015-02-17 | |
WINGMORE INVESTMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1963-05-02 | Active | |
GREAT HOUSE (BUILDINGS) LIMITED | Director | 1997-12-10 | CURRENT | 1964-04-21 | Active | |
WOODPINE INVESTMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1963-05-02 | Active | |
RINGBURY LIMITED | Director | 1997-12-10 | CURRENT | 1963-01-22 | Active | |
OAKWAY PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1960-04-06 | Active | |
ENTOSA LIMITED | Director | 1992-04-11 | CURRENT | 1983-11-04 | Active | |
AVI INVESTMENTS LIMITED | Director | 1992-01-17 | CURRENT | 1973-07-16 | Active | |
BAGNALAI PROPERTY CO. LIMITED | Director | 1991-10-24 | CURRENT | 1956-04-10 | Active | |
WOODCOMBE PROPERTIES LIMITED | Director | 1991-10-24 | CURRENT | 1963-05-02 | Active | |
GREY EAGLE PROPERTIES LIMITED | Director | 1991-04-23 | CURRENT | 1962-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM 11C Grosvenor Way London E5 9nd | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Gerald Stroh on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE STROH | |
TM02 | Termination of appointment of Rose Stroh on 2019-10-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR EDWARD STROH | |
AP01 | DIRECTOR APPOINTED MR BERNARD DOV STROH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SYDNEY STROH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERALD STROH on 2013-04-15 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
ELRES | S252 DISP LAYING ACC 06/02/95 | |
ELRES | S366A DISP HOLDING AGM 06/02/95 | |
363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/93 | |
363s | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363b | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
363a | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY | Outstanding | HAMBRO LIFE ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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 INVESTMENTS LIMITED
Called Up Share Capital | 2012-09-30 | £ 500 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 500 |
Cash Bank In Hand | 2012-09-30 | £ 257,911 |
Cash Bank In Hand | 2011-09-30 | £ 256,937 |
Current Assets | 2012-09-30 | £ 261,665 |
Current Assets | 2011-09-30 | £ 260,587 |
Debtors | 2012-09-30 | £ 3,754 |
Debtors | 2011-09-30 | £ 3,650 |
Fixed Assets | 2012-09-30 | £ 155,766 |
Fixed Assets | 2011-09-30 | £ 155,766 |
Shareholder Funds | 2012-09-30 | £ 299,015 |
Shareholder Funds | 2011-09-30 | £ 296,624 |
Tangible Fixed Assets | 2012-09-30 | £ 155,766 |
Tangible Fixed Assets | 2011-09-30 | £ 155,766 |
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 INVESTMENTS 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. |