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Company Information for

CASA FORMA LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06060342
Private Limited Company
Active

Company Overview

About Casa Forma Ltd
CASA FORMA LIMITED was founded on 2007-01-22 and has its registered office in London. The organisation's status is listed as "Active". Casa Forma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASA FORMA LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in SW7
 
Filing Information
Company Number 06060342
Company ID Number 06060342
Date formed 2007-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 20:02:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA FORMA LIMITED

Company Officers of CASA FORMA LIMITED

Current Directors
Officer Role Date Appointed
ANUJ BANAIK
Director 2011-11-21
PALLAK SETH
Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
YASH DAVE
Company Secretary 2012-01-09 2014-03-31
DEEPAK BURMAN
Company Secretary 2008-03-01 2012-01-09
FAIZA HABEEB ABBASI
Director 2007-01-22 2011-12-19
LUIGI ESPOSITO
Director 2007-01-22 2011-12-16
SURESH PUNJABI
Director 2007-01-22 2010-03-02
BRIAN ANTHONY AYRISS
Company Secretary 2007-01-22 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ BANAIK POETIC BRANDS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
ANUJ BANAIK CASA FORMA PROPERTIES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-11-18
ANUJ BANAIK NAHATA LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-12-10
ANUJ BANAIK POETICGEM LIMITED Director 2009-12-01 CURRENT 1991-05-07 Active
ANUJ BANAIK PACIFIC LOGISTICS LIMITED Director 2008-05-15 CURRENT 2003-10-27 Active
PALLAK SETH CASA FORMA LONDON LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
PALLAK SETH SOHAM FOR ALL Director 2009-10-01 CURRENT 2009-09-30 Active
PALLAK SETH POETIC KNITWEAR LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
PALLAK SETH F.X. IMPORT COMPANY LIMITED Director 2008-03-26 CURRENT 1996-03-11 Active
PALLAK SETH F.X. IMPORT COMPANY LIMITED Director 2008-03-26 CURRENT 1996-03-11 Active
PALLAK SETH NAFS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2014-12-23

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.

DateDocument TypeDocument Description
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ BANAIK / 18/10/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 14 STANHOPE MEWS WEST LONDON SW7 5RB
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-26AR0122/01/16 FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-23AR0122/01/15 FULL LIST
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY YASH DAVE
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-17AR0122/01/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALLAK SETH / 01/10/2013
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ BANAIK / 17/02/2014
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060603420002
2013-03-05AR0122/01/13 NO MEMBER LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0122/01/12 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FAIZA ABBASI
2012-01-18AP03SECRETARY APPOINTED YASH DAVE
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI ESPOSITO
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY DEEPAK BURMAN
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AP01DIRECTOR APPOINTED MR ANUJ BANAIK
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 10 DORRIT HOUSE HENRY DICKENS COURT ST ANNS ROAD LONDON W11 4DR
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 7 DENMARK ROAD EALING W13 8RQ
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1ST FLOOR, ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-11AR0122/01/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SURESH PUNJABI
2010-03-02AR0122/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALLAK SETH / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH PUNJABI / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI ESPOSITO / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FAIZA HABEEB ABBASI / 02/03/2010
2009-05-14363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-04-03DISS40DISS40 (DISS40(SOAD))
2009-04-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-10GAZ1FIRST GAZETTE
2008-10-10225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-03-15363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-15288aSECRETARY APPOINTED MR DEEPAK BURMAN
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY BRIAN AYRISS
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASA FORMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against CASA FORMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2011-05-20 Outstanding GILLIAN LYNNE KITCHING, BARNETT WADDINGHAM TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of CASA FORMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA FORMA LIMITED
Trademarks
We have not found any records of CASA FORMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA FORMA 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 (82990 - Other business support service activities n.e.c.) as CASA FORMA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CASA FORMA 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.
Import/Export of Goods
Goods imported/exported by CASA FORMA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-08-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2011-05-0170111000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASA FORMA LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA FORMA 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 FORMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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