About

Registered Number: 04784512
Date of Incorporation: 02/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit 10 Astbury Business Park, Station Passage, London, SE15 2JR

 

Casa Conde (Europe) Ltd was registered on 02 June 2003 with its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDE, Noelia 06 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HUMAYUN QURESHI, Mohammed 15 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 07 June 2019
CH01 - Change of particulars for director 14 March 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 04 July 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 July 2013
AD01 - Change of registered office address 21 June 2013
AP03 - Appointment of secretary 10 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 24 June 2011
SH01 - Return of Allotment of shares 24 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 05 August 2010
AD01 - Change of registered office address 04 August 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 25 June 2007
363a - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 20 September 2005
AAMD - Amended Accounts 28 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.