Caballero Properties Ltd (reg no 13022875) is a private limited company established on 2020-11-16 in United Kingdom. This business is located at 124 City Road, London EC1V 2NX. Caballero Properties Ltd is operating under Standard Industrial Classification code: 98000 which stands for "residents property management".
Company details
Name
Caballero Properties Ltd
Number
13022875
Date of Incorporation:
Mon, 16th Nov 2020
End of financial year:
31 March
Address:
124 City Road, London, EC1V 2NX
SIC code:
98000 - Residents property management
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Diane C. (appointed on 16 November 2020). The Companies House reports 1 person of significant control - Diane C., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Diane C.
16 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, November 2023
| accounts
Free Download
(4 pages)
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, November 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with updates 28th February 2023
filed on: 2nd, November 2023
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with updates 16th November 2022
filed on: 7th, December 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 14th, November 2022
| accounts
Free Download
(5 pages)
(PSC04) Change to a person with significant control 11th November 2022
filed on: 11th, November 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 11th November 2022 director's details were changed
filed on: 11th, November 2022
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom on 9th November 2022 to 124 City Road London EC1V 2NX
filed on: 9th, November 2022
| address
Free Download
(1 page)
(AA01) Extension of accounting period to 31st March 2022 from 30th November 2021
filed on: 12th, August 2022
| accounts
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, February 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 16th November 2021
filed on: 14th, February 2022
| confirmation statement
Free Download
(5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, February 2022
| gazette
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 16th, November 2020
| incorporation