CASCADES COURT LIMITED
| Status | ACTIVE |
| Company No. | 05515719 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2005 |
| Age | 18 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CASCADES COURT LIMITED is an active private limited company with number 05515719. It was incorporated 18 years, 9 months, 20 days ago, on 21 July 2005. The company address is 84 Coombe Road, New Malden, KT3 4QS, England.
Company Fillings
Change person director company with change date
Date: 22 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Dr Hassan Fadi Khoory
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shweta Dwivedi
Change date: 2023-11-01
Documents
Appoint corporate secretary company with name date
Date: 04 Oct 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-08-22
Officer name: Grace Miller Limited
Documents
Termination secretary company with name termination date
Date: 04 Oct 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kinleigh Limited
Termination date: 2023-08-22
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
New address: 84 Coombe Road New Malden KT3 4QS
Change date: 2023-10-04
Old address: C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road London SW19 7QA
Documents
Accounts with accounts type dormant
Date: 08 Sep 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-19
Officer name: Christine Fowler
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Capital : 35 GBP
Date: 2014-06-16
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shweta Dwivedi
Appointment date: 2023-02-16
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Marie Rutherford
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Rahim Nizar Karim
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Christine Fowler
Appointment date: 2022-08-22
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Hassan Fadi Khoory
Appointment date: 2022-08-10
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Accounts with accounts type dormant
Date: 31 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Accounts with accounts type dormant
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-17
Officer name: Daniella Rubio Cardenas
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-14
Officer name: Mr Rahim Nizar Karim
Documents
Change corporate secretary company with change date
Date: 23 Jul 2020
Action Date: 19 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kinleigh Limited
Change date: 2020-07-19
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type dormant
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type dormant
Date: 16 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type dormant
Date: 14 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 09 Aug 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 20 Jul 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ratna Chengappa
Termination date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Daniella Rubio Cardenas
Appointment date: 2015-08-10
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Ms Fiona Marie Rutherford
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Appoint person secretary company with name date
Date: 18 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kinleigh Limited
Appointment date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-25
New address: C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road London SW19 7QA
Old address: Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
Documents
Termination secretary company with name termination date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jj Homes (Properties) Limited
Termination date: 2014-09-25
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Change corporate secretary company with change date
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-23
Officer name: Jj Homes (Properties) Limited
Documents
Change registered office address company with date old address
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-23
Old address: North House 31 North Street Carshalton Surrey SM5 2HW
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Change corporate secretary company with change date
Date: 29 Jul 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jj Homes Properties Limited
Change date: 2010-07-21
Documents
Change registered office address company with date old address
Date: 29 Jul 2010
Action Date: 29 Jul 2010
Category: Address
Type: AD01
Old address: 146 Stanley Park Road Carshalton Surrey SM5 3JG
Change date: 2010-07-29
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Termination director company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Mall
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 27 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 27/03/2009 from sharpe fairbrother 67-69 george street london W1U 8LT
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/08; no change of members
Documents
Accounts with accounts type dormant
Date: 29 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 13 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/07; no change of members
Documents
Legacy
Date: 11 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/05/05-19/08/06 £ si 34@1
Documents
Legacy
Date: 21 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/10/06--------- £ si 1@1
Documents
Legacy
Date: 30 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/06; full list of members
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/05/05-19/08/06 £ si 34@1
Documents
Legacy
Date: 24 Aug 2006
Category: Capital
Type: 169
Description: £ ic 1/0 19/07/06 £ sr 1@1=1
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 27/09/05 from: 16 churchill way cardiff CF10 2DX
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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