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Casa Mia Property Management Limited

Casa Mia Property Management Limited is an active company incorporated on 14 June 2005 with the registered office located in London, Greater London. Casa Mia Property Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05480503
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in South Africa • Born in Mar 1979
Mr Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Management Services (UK) Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Prop Co Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Lord Clyde Investment Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ropemaker Road Ltd
Daniel Johannes Van Den Heever is a mutual person.
Active
Abbeyfield Road Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Real Estate Ltd
Daniel Johannes Van Den Heever is a mutual person.
Active
ALL Souls Development Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.34K
Decreased by £33.81K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.13M
Decreased by £198.81K (-15%)
Total Liabilities
-£826.35K
Decreased by £28.93K (-3%)
Net Assets
£306.64K
Decreased by £169.88K (-36%)
Debt Ratio (%)
73%
Increased by 8.72% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Mr. Daniel Johannes Van Den Heever Details Changed
1 Year Ago on 1 Nov 2024
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr. Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Registration of charge 054805030007, created on 20 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Nov 2023
Repayment History
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