ATA Casa Investment Limited

Company Name	ATA Casa Investment Limited
Company Status	Active
Company Number	06164193
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ayham Al-Deiri
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	29 Singleton Scarp London N12 7AR

Director Name	Emanuele Costa
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Calabria Road London N5 1HT

Director Name	Mr Alpesh Vora
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Lullington Garth Woodside Park London N12 7AS

Secretary Name	Mr Alpesh Vora
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Lullington Garth Woodside Park London N12 7AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	12 Lullington Garth London N12 7AS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alpesh Vora 33.33% Ordinary
1 at £1	Emanuele Costa 33.33% Ordinary
1 at £1	Mr Ayham Aldeiri 33.33% Ordinary

Financials

Year	2014
Turnover	£30,300
Net Worth	£20,911
Cash	£13,149
Current Liabilities	£18,861

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (3 months ago)
Next Return Due	27 February 2025 (9 months, 1 week from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
14 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
16 December 2020	Withdrawal of a person with significant control statement on 16 December 2020 (2 pages)
21 April 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Emmanuel Costa as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Emmanuel Costa as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Ayham Al-Deiri as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Ayham Al-Deiri as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (6 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (6 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (6 pages)
24 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (6 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (6 pages)
8 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (6 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Registered office address changed from 29 Singleton Scarp London N12 7AR on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 29 Singleton Scarp London N12 7AR on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 February 2010	Director's details changed for Emanuele Costa on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Ayham Al-Deiri on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alpesh Vora on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alpesh Vora on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Ayham Al-Deiri on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Emanuele Costa on 22 February 2010 (2 pages)
8 May 2009	Return made up to 15/03/09; full list of members (4 pages)
8 May 2009	Return made up to 15/03/09; full list of members (4 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 15/03/08; full list of members (4 pages)
13 August 2008	Return made up to 15/03/08; full list of members (4 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: 18 woodcock dell avenue harrow HA3 0NS (1 page)
26 April 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: 18 woodcock dell avenue harrow HA3 0NS (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
15 March 2007	Incorporation (9 pages)
15 March 2007	Incorporation (9 pages)

ATA Casa Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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