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Companies House/London/Company profile

CASI PROPERTIES LTD

Active
03926276·incorporated 2000-02-15

CASI PROPERTIES LTD is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03926276; OpenRegistry canonical ID GB-03926276-casi-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-15
Registered Address
21 PASSMORE GARDENS, LONDON, N11 2PE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CASI PROPERTIES LTD has 1 person with significant control on file:

  • Mrs Isidora Gonzalez-Fernandez born 1961 resident in England, Spanish national. Notified 2018-06-03.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Camilo Tojeiro born 1951 resident in England, Spanish national. Notified 2016-04-06. Ceased 2018-06-03.
    • Owns 50–75% of shares

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