Casablanca Investments Limited

Company Name	Casablanca Investments Limited
Company Status	Active
Company Number	00814245
Category	Private Limited Company
Incorporation Date	31 July 1964(59 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Sydney Stroh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Mr Bernard Dov Stroh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	21 March 2018(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Mr Edward Stroh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Ernest Stroh
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Rose Stroh
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 6 months after company formation)
Appointment Duration	27 years, 9 months (resigned 26 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Director Name	Rose Stroh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(33 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Mr Gerald Stroh
Nationality	British
Status	Resigned
Appointed	21 December 1997(33 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Clapton Common London E5 9AG

Location

Registered Address	34 Braydon Road London N16 6QB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Entosa LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,224
Cash	£294,253
Current Liabilities	£148,458

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

5 October 1989	Delivered on: 12 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 st margarets ave ward end birmingham west midlands t/no wm 206744. Outstanding
5 October 1989	Delivered on: 12 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 st margarets avenue ward end birmingham west midlands. Title number - wk 113372. Outstanding
17 August 1984	Delivered on: 26 September 1984 Persons entitled: Hambro Life Assurance PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 17TH august 1984. Particulars: 4/8 easter road, edinburgh. Outstanding
27 October 1971	Delivered on: 2 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 lawrie park rd, sydenham london SE26. Outstanding
3 September 1964	Delivered on: 23 September 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 39 lawrie park road, sydenham, london. Outstanding
24 July 1984	Delivered on: 6 August 1984 Satisfied on: 22 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 mallow street, EC1 london borough of islington. Title no 491965. Fully Satisfied
23 January 1984	Delivered on: 27 January 1984 Satisfied on: 28 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 47 church lane, leytonstone, london borough of waltham forest. Fully Satisfied

Filing History

28 February 2021	Termination of appointment of Gerald Stroh as a secretary on 15 July 2020 (1 page)
24 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 March 2020	Termination of appointment of Rose Stroh as a secretary on 26 October 2019 (1 page)
26 March 2020	Termination of appointment of Rose Stroh as a director on 26 October 2019 (1 page)
26 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
30 May 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Appointment of Mr Edward Stroh as a director on 21 March 2018 (2 pages)
21 March 2018	Appointment of Mr Bernard Dov Stroh as a director on 21 March 2018 (2 pages)
21 March 2018	Appointment of Mr Benjamin Sydney Stroh as a director on 21 March 2018 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (4 pages)
18 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 500 (4 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 500 (4 pages)
17 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500 (4 pages)
2 April 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 April 2013	Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
7 April 2009	Return made up to 22/01/09; full list of members (3 pages)
7 April 2009	Return made up to 22/01/09; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
14 April 2008	Return made up to 22/01/08; full list of members (3 pages)
14 April 2008	Return made up to 22/01/08; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 February 2007	Return made up to 22/01/07; full list of members (2 pages)
15 February 2007	Return made up to 22/01/07; full list of members (2 pages)
1 March 2006	Return made up to 22/01/06; full list of members (2 pages)
1 March 2006	Return made up to 22/01/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 May 2005	Return made up to 22/01/05; full list of members (2 pages)
4 May 2005	Return made up to 22/01/05; full list of members (2 pages)
6 August 2004	Return made up to 22/01/04; full list of members (8 pages)
6 August 2004	Return made up to 22/01/04; full list of members (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 September 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
26 September 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 February 2003	Return made up to 22/01/03; full list of members (8 pages)
20 February 2003	Return made up to 22/01/03; full list of members (8 pages)
5 September 2002	Registered office changed on 05/09/02 from: room 406, triumph house 189 regent street london W1B 4AT (1 page)
5 September 2002	Registered office changed on 05/09/02 from: room 406, triumph house 189 regent street london W1B 4AT (1 page)
18 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 March 2002	Return made up to 22/01/02; full list of members (7 pages)
7 March 2002	Return made up to 22/01/02; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
13 February 2001	Return made up to 22/01/00; full list of members (7 pages)
13 February 2001	Return made up to 22/01/00; full list of members (7 pages)
13 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
13 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
15 February 1999	Return made up to 22/01/99; full list of members (7 pages)
15 February 1999	Return made up to 22/01/99; full list of members (7 pages)
17 July 1998	Full accounts made up to 30 September 1997 (8 pages)
17 July 1998	Full accounts made up to 30 September 1997 (8 pages)
13 May 1998	Return made up to 22/01/98; no change of members (4 pages)
13 May 1998	Return made up to 22/01/98; no change of members (4 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
17 July 1997	Full accounts made up to 30 September 1996 (9 pages)
17 July 1997	Full accounts made up to 30 September 1996 (9 pages)
5 March 1997	Return made up to 22/01/97; no change of members (5 pages)
5 March 1997	Return made up to 22/01/97; no change of members (5 pages)
25 September 1996	Full accounts made up to 30 September 1995 (8 pages)
25 September 1996	Full accounts made up to 30 September 1995 (8 pages)
19 February 1996	Return made up to 22/01/96; full list of members (7 pages)
19 February 1996	Return made up to 22/01/96; full list of members (7 pages)
30 August 1995	Full accounts made up to 30 September 1994 (8 pages)
30 August 1995	Full accounts made up to 30 September 1994 (8 pages)

Casablanca Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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