Company NameLouise Properties Investment Limited
DirectorsAristides D'Costa and Louise Ann D'Costa
Company StatusActive
Company Number11820387
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)
Previous NameLouiseam Limited

Business Activity

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

Directors

Director NameMr Aristides D'Costa
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW
Director NameMiss Louise Ann D'Costa
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(5 months, 1 week after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW

Location

Registered Address55 Blandford Street
3rd Floor
London
W1U 7HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

12 February 2024Confirmation statement made on 10 February 2024 with no updates (3 pages)
28 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
10 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
17 November 2022Change of details for Cashlong Group Limited as a person with significant control on 17 November 2022 (2 pages)
10 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
27 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
30 March 2021Change of details for Cashlong Group Limited as a person with significant control on 30 March 2021 (2 pages)
11 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
10 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
9 March 2020Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page)
11 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
9 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
(3 pages)
22 July 2019Appointment of Miss Louise Ann D'costa as a director on 22 July 2019 (2 pages)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)