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CASA BLANCA PROPERTY MANAGEMENT LIMITED

CASA BLANCA PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASA BLANCA PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASA BLANCA PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    60 Widmore Road
    BR1 3BD Bromley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Change of details for Mr Tumucin Dervish as a person with significant control on Jun 01, 2021

    		2 pagesPSC04

    Cessation of Sefika Dervish Soy as a person with significant control on Jun 01, 2021

    		1 pagesPSC07

    Termination of appointment of Sefika Dervish Soy as a director on Jun 01, 2021

    		1 pagesTM01

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Tumucin Dervish as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Change of details for Mrs Sefika Dervish Soy as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Director's details changed for Mr Tumucin Dervish on May 23, 2019

    		2 pagesCH01

    Director's details changed for Mrs Sefika Dervish Soy on May 23, 2019

    		2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to 60 Widmore Road Bromley BR1 3BD on May 23, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERVISH, Tumucin
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		Director
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		EnglandBritish71368350002
    DERVISH SOY, Sefika
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		Director
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		EnglandBritish194362710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sefika Dervish Soy
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		May 22, 2019
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tumucin Dervish
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		May 22, 2019
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0