Cashlong Management Ltd

Company Name	Cashlong Management Ltd
Director	Aristides D'Costa
Company Status	Active
Company Number	03674226
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Aristides D'Costa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ninhams Wood Orpington Kent BR6 8NJ

Secretary Name	Cashlong Secretarial Services Ltd (Corporation)
Status	Current
Appointed	15 July 2005(6 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Secretary Name	Gary Carmody
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	9 Homelands Leatherhead Surrey KT22 8SU

Director Name	Monica Phyllis D'Costa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(4 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	153 Bexley Lane Sidcup Kent DA14 4JJ

Secretary Name	Mr Aristides Dos Reis Quintao D'Costa
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Correspondence Address	153 Bexley Lane Sidcup Kent DA14 4JJ

Director Name	Ms Reetu Jerath
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Mr Sidharth Sharma Seepaul
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Mr Imran Shahzad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Miss Linjing Wei
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 July 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Blandford Street 3rd Floor London W1U 7HW

Director Name	Mr Imtiaz Ahmed
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Mr Jose Bonifacio Da Cruz
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 July 2018(19 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Cashlong Investment Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2005)
Correspondence Address	5-6 Portman Mews South London W1H 6HU

Contact

Telephone	020 74910683
Telephone region	London

Location

Registered Address	Third Floor 55 Blandford Street London W1U 7HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

21k at £1	Cashlong Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,531
Cash	£42,669
Current Liabilities	£255,932

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

14 December 2012	Delivered on: 15 December 2012 Satisfied on: 26 May 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1110 100 kingsway north finchley london t/no AGL128910 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

14 December 2012

Delivered on: 15 December 2012
Satisfied on: 26 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1110 100 kingsway north finchley london t/no AGL128910 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
15 October 2020	Termination of appointment of Imtiaz Ahmed as a director on 30 September 2020 (1 page)
15 October 2020	Termination of appointment of Imran Shahzad as a director on 30 September 2020 (1 page)
15 October 2020	Termination of appointment of Reetu Jerath as a director on 30 September 2020 (1 page)
15 October 2020	Termination of appointment of Sidharth Sharma Seepaul as a director on 30 September 2020 (1 page)
13 May 2020	Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on 13 May 2020 (1 page)
8 April 2020	Termination of appointment of Linjing Wei as a director on 27 March 2020 (1 page)
9 March 2020	Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Jose Bonifacio Da Cruz as a director on 17 April 2019 (1 page)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
10 August 2018	Appointment of Mr Jose Bonifacio Da Cruz as a director on 30 July 2018 (2 pages)
4 August 2018	Appointment of Mr Imtiaz Ahmed as a director on 23 July 2018 (2 pages)
4 August 2018	Appointment of Miss Linjing Wei as a director on 23 July 2018 (2 pages)
2 August 2018	Appointment of Mr Imran Shahzad as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Mr Sidharth Sharma Seepaul as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Miss Reetu Jerath as a director on 20 July 2018 (2 pages)
24 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 21,000 (4 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 21,000 (4 pages)
26 May 2015	Satisfaction of charge 1 in full (2 pages)
26 May 2015	Satisfaction of charge 1 in full (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 21,000 (4 pages)
29 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 21,000 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 21,000 (4 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 21,000 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Secretary's details changed for Cashlong Secretarial Services Ltd on 1 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Cashlong Secretarial Services Ltd on 1 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Cashlong Secretarial Services Ltd on 1 November 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 20 December 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 December 2006	Return made up to 25/11/06; full list of members (2 pages)
4 December 2006	Return made up to 25/11/06; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU (1 page)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
14 December 2005	Return made up to 25/11/05; full list of members (6 pages)
14 December 2005	Return made up to 25/11/05; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (1 page)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
14 July 2004	Ad 01/07/04--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Resolutions RES13 ‐ Shares issued 01/07/04 (1 page)
14 July 2004	Resolutions RES13 ‐ Shares issued 01/07/04 (1 page)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Ad 01/07/04--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
1 December 2003	Return made up to 25/11/03; full list of members (6 pages)
1 December 2003	Return made up to 25/11/03; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
30 November 2002	Return made up to 25/11/02; full list of members (6 pages)
30 November 2002	Return made up to 25/11/02; full list of members (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 November 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
28 November 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 November 2000	Return made up to 25/11/00; full list of members (6 pages)
22 November 2000	Return made up to 25/11/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 December 1999	Return made up to 25/11/99; full list of members (6 pages)
8 December 1999	Return made up to 25/11/99; full list of members (6 pages)
4 January 1999	Ad 26/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 January 1999	Ad 26/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 January 1999	Â£ nc 100/100000 26/11/98 (1 page)
4 January 1999	Â£ nc 100/100000 26/11/98 (1 page)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 15 junction road romford essex RM1 3QS (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 15 junction road romford essex RM1 3QS (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
25 November 1998	Incorporation (12 pages)
25 November 1998	Incorporation (12 pages)