Cashlong Investment Services Limited

Company Name	Cashlong Investment Services Limited
Director	Aristides D'Costa
Company Status	Active
Company Number	04142649
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Previous Name	Cashlong Exchange Ltd

Business Activity

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

Directors

Director Name	Mr Aristides D'Costa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(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(4 years, 5 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	17 January 2001(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(2 years 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(2 years 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	Mr Sidharth Sharma Seepaul
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(17 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Director Name	Mr Jose Bonifacio Da Cruz
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 July 2018(17 years, 6 months after company formation)
Appointment Duration	9 months (resigned 17 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Director Name	Miss Linjing Wei
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 July 2018(17 years, 6 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	20 July 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Director Name	Ms Reetu Jerath
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(17 years, 6 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(17 years, 6 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 Jivan Pokharel
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(19 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2001(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	17 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Cashlong Management Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2005)
Correspondence Address	5 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

20k at £1	Cashlong Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£218,480
Cash	£35,557
Current Liabilities	£384,223

Accounts

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

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

26 August 2011	Delivered on: 9 September 2011 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: 1403 distillery tower 1 mill lane london 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 under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
28 May 2010	Delivered on: 10 June 2010 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: Unit 426 park plaza, 1 westminster bridge road, london 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
22 January 2008	Delivered on: 5 February 2008 Satisfied on: 19 February 2010 Persons entitled: Galliard Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 508 county hall residency 1 addington street lambeth london. Fully Satisfied
5 March 2008	Delivered on: 12 March 2008 Persons entitled: Habib Bank Ag Zurich Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land and premises at 21 green view court 17-22 school mead abbots langley hertfordshire fixed charge all shares rights benefits and advantages in connection with the property,floating charge all stock good movable plant machinery implements utensils see image for full details. Outstanding
22 January 2008	Delivered on: 7 February 2008 Persons entitled: Newcastle Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a hotel apartment unit 508 aparthotel county hall, addington street, london, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. See the mortgage charge document for full details. Outstanding
22 January 2008	Delivered on: 7 February 2008 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being l/h property k/a hotel apartment unit 508 aparthotel county hall addington street london and assigns the benefits. See the mortgage charge document for full details. Outstanding
22 January 2008	Delivered on: 7 February 2008 Persons entitled: Newcastle Building Society Classification: Assignment of rents and other income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns all rental sums, first fixed charge all right, title and interest in the deposit being all monies from time to time standing to the credit of the rental account and all interest and other accruals on such monies, and the rental account and assigns the right, title, benefit and interest in the income agreement. See the mortgage charge document for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
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 Imtiaz Ahmed 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)
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 Jivan Pokharel as a director on 30 September 2020 (1 page)
14 May 2020	Appointment of Mr Jivan Pokharel as a director on 1 May 2020 (2 pages)
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)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
29 April 2019	Termination of appointment of Jose Bonifacio Da Cruz as a director on 17 April 2019 (1 page)
18 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Sidharth Sharma Seepaul as a director on 15 November 2018 (1 page)
15 November 2018	Termination of appointment of Sidharth Sharma Seepaul as a director on 15 November 2018 (1 page)
2 August 2018	Appointment of Mr Sidharth Sharma Seepaul as a director on 20 July 2018 (2 pages)
2 August 2018	Appointment of Mr Imran Shahzad as a director (2 pages)
2 August 2018	Appointment of Mr Sidharth Sharma Seepaul as a director on 20 July 2018 (2 pages)
1 August 2018	Director's details changed for Mr Imiaz Ahmed on 20 July 2018 (2 pages)
30 July 2018	Appointment of Mr Jose Bonifacio Da Cruz as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Mr Imran Shahzad as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Miss Linjing Wei 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)
27 July 2018	Appointment of Mr Imiaz Ahmed as a director on 20 July 2018 (2 pages)
2 June 2018	Micro company accounts made up to 30 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
2 January 2018	Satisfaction of charge 3 in full (1 page)
2 January 2018	Satisfaction of charge 4 in full (2 pages)
2 January 2018	Satisfaction of charge 2 in full (2 pages)
2 January 2018	Satisfaction of charge 5 in full (2 pages)
19 August 2017	Micro company accounts made up to 30 December 2016 (2 pages)
19 August 2017	Micro company accounts made up to 30 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
3 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (4 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (4 pages)
26 May 2015	Satisfaction of charge 6 in full (2 pages)
26 May 2015	Satisfaction of charge 7 in full (2 pages)
26 May 2015	Satisfaction of charge 7 in full (2 pages)
26 May 2015	Satisfaction of charge 6 in full (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20,000 (4 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (4 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (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)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 July 2011	Total exemption full accounts made up to 30 December 2010 (13 pages)
6 July 2011	Total exemption full accounts made up to 30 December 2010 (13 pages)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 May 2010	Total exemption full accounts made up to 30 December 2009 (13 pages)
26 May 2010	Total exemption full accounts made up to 30 December 2009 (13 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 27 January 2010 (2 pages)
25 June 2009	Total exemption full accounts made up to 30 December 2008 (13 pages)
25 June 2009	Total exemption full accounts made up to 30 December 2008 (13 pages)
27 February 2009	Return made up to 17/01/09; full list of members (3 pages)
27 February 2009	Return made up to 17/01/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 December 2007 (13 pages)
4 September 2008	Total exemption small company accounts made up to 30 December 2007 (13 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
7 February 2008	Particulars of mortgage/charge (6 pages)
7 February 2008	Particulars of mortgage/charge (5 pages)
7 February 2008	Particulars of mortgage/charge (6 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
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)
14 February 2007	Return made up to 17/01/07; full list of members (2 pages)
14 February 2007	Return made up to 17/01/07; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south 2ND floor london W1H 9AU (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south 2ND floor london W1H 9AU (1 page)
14 July 2006	Total exemption full accounts made up to 30 December 2005 (13 pages)
14 July 2006	Total exemption full accounts made up to 30 December 2005 (13 pages)
17 February 2006	Return made up to 17/01/06; full list of members (2 pages)
17 February 2006	Return made up to 17/01/06; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 30 December 2004 (13 pages)
13 October 2005	Total exemption full accounts made up to 30 December 2004 (13 pages)
24 July 2005	New secretary appointed (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Secretary resigned (1 page)
19 January 2005	Return made up to 17/01/05; full list of members (6 pages)
19 January 2005	Return made up to 17/01/05; full list of members (6 pages)
26 July 2004	Ad 01/07/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 July 2004	Ad 01/07/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 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)
7 July 2004	Total exemption full accounts made up to 30 December 2003 (12 pages)
7 July 2004	Total exemption full accounts made up to 30 December 2003 (12 pages)
26 January 2004	Return made up to 17/01/04; full list of members (6 pages)
26 January 2004	Return made up to 17/01/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
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)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2003	Nc inc already adjusted 29/01/03 (1 page)
6 February 2003	Nc inc already adjusted 29/01/03 (1 page)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2003	Return made up to 17/01/03; full list of members (6 pages)
28 January 2003	Return made up to 17/01/03; full list of members (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 January 2002	Return made up to 17/01/02; full list of members (6 pages)
24 January 2002	Return made up to 17/01/02; full list of members (6 pages)
30 October 2001	Accounting reference date shortened from 30/06/02 to 30/12/01 (1 page)
30 October 2001	Accounting reference date shortened from 30/06/02 to 30/12/01 (1 page)
6 June 2001	Company name changed cashlong exchange LTD\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed cashlong exchange LTD\certificate issued on 06/06/01 (2 pages)
5 March 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
5 March 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 15 junction road romford essex RM1 3QS (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 15 junction road romford essex RM1 3QS (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
17 January 2001	Incorporation (12 pages)
17 January 2001	Incorporation (12 pages)

Cashlong Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London