Company NameChandy Casale And Co Ltd
DirectorChandy Casale
Company StatusActive
Company Number08278698
CategoryPrivate Limited Company
Incorporation Date2 November 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMrs Chandy Casale
Date of BirthOctober 1977 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed02 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Coleherne Court Old Brompton Road
London
SW5 0EB

Location

Registered Address124 Coleherne Court
Old Brompton Road
London
SW5 0EB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

1 at £1Chandy Casale
100.00%
Ordinary

Financials

Year2014
Net Worth£79,461
Cash£81,040
Current Liabilities£8,167

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 2 November 2023 with updates (4 pages)
25 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
11 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 November 2022Registered office address changed from 124 Colherne Court Old Brompton Road London SW5 0EB England to 124 Coleherne Court Old Brompton Road London SW5 0EB on 8 November 2022 (1 page)
8 November 2022Confirmation statement made on 2 November 2022 with updates (4 pages)
7 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
16 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
7 January 2021Registered office address changed from 12 Hans Road London SW3 1RT England to 124 Colherne Court Old Brompton Road London SW5 0EB on 7 January 2021 (1 page)
23 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
9 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 November 2020Change of details for Mrs Chandy Casale as a person with significant control on 3 November 2020 (2 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
7 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
7 November 2019Director's details changed for Mrs Chandy Casale on 5 November 2019 (2 pages)
7 November 2019Director's details changed for Mrs Chandy Casale on 5 November 2019 (2 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 November 2018Change of details for Mrs Chandy Casale as a person with significant control on 1 November 2018 (2 pages)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 November 2018Director's details changed for Mrs Chandy Casale on 1 November 2018 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017Registered office address changed from 12 Hans Road Hans Road London SW3 1RT to 12 Hans Road London SW3 1RT on 7 November 2017 (1 page)
7 November 2017Change of details for Mrs Chandy Casale as a person with significant control on 27 January 2017 (2 pages)
7 November 2017Change of details for Mrs Chandy Casale as a person with significant control on 27 January 2017 (2 pages)
7 November 2017Registered office address changed from 12 Hans Road Hans Road London SW3 1RT to 12 Hans Road London SW3 1RT on 7 November 2017 (1 page)
4 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014Registered office address changed from 14 Hans Road London SW3 1RT to 12 Hans Road Hans Road London SW3 1RT on 1 August 2014 (1 page)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014Registered office address changed from 14 Hans Road London SW3 1RT to 12 Hans Road Hans Road London SW3 1RT on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 14 Hans Road London SW3 1RT to 12 Hans Road Hans Road London SW3 1RT on 1 August 2014 (1 page)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
30 January 2013Registered office address changed from 102 Old Church Street London SW3 6EP United Kingdom on 30 January 2013 (1 page)
30 January 2013Registered office address changed from 102 Old Church Street London SW3 6EP United Kingdom on 30 January 2013 (1 page)
2 November 2012Incorporation (21 pages)
2 November 2012Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
2 November 2012Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
2 November 2012Incorporation (21 pages)