Casablanca Investments Limited

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Casablanca Investments Limited

00814245Private Limited With Share Capital

34 Braydon Road, London, N166QB
Incorporated

31/07/1964

Company Age

61 years

Directors

3

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Casablanca Investments Limited (00814245) is a private limited with share capital incorporated on 31/07/1964 (61 years old) and registered in london, N166QB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 31/07/1964
N166QB

Financial Overview

Total Assets

£563.7K

Liabilities

£145.9K

Net Assets

£417.8K

Est. Turnover

£791.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Address
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Officers
Date:05-05-1998
Legacy
Category:Officers
Date:05-05-1998
Legacy
Category:Mortgage
Date:22-01-1998
Legacy
Category:Officers
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:19-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Resolution
Category:Resolution
Date:02-03-1995
Resolution
Category:Resolution
Date:02-03-1995
Legacy
Category:Annual Return
Date:02-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1994
Legacy
Category:Annual Return
Date:10-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1993
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1992
Legacy
Category:Annual Return
Date:21-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1991
Legacy
Category:Annual Return
Date:08-05-1991
Legacy
Category:Annual Return
Date:05-06-1990
Legacy
Category:Annual Return
Date:15-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1990
Legacy
Category:Mortgage
Date:12-10-1989
Legacy
Category:Mortgage
Date:12-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1989
Legacy
Category:Annual Return
Date:10-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1988
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1988

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

34 Braydon Road, London, N166QBRegistered

Contact

34 Braydon Road, London, N166QB