CASSEN PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

CASSEN PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
CASSEN PROPERTIES LTD was incorporated 91 years ago on 03/12/1932 and has the registered number: 00270822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASSEN PROPERTIES LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
CASSENBAUM ESTATES LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE ELIZABETH HIGGOTT Dec 1954 British Director 2000-01-01 CURRENT
GILLIAN ANNE HEYES Jan 1960 British Director 2023-04-14 CURRENT
JULIAN MATTHEW CASSEN Jul 1970 British Director 2013-03-04 CURRENT
JULIAN MATTHEW CASSEN Jul 1970 British Secretary 2009-07-01 CURRENT
BARBARA THELMA WEBER May 1928 British Director RESIGNED
MRS ELSIE SLOWE Feb 1906 British Director RESIGNED
JEFFREY OLIVER Dec 1957 British Director 2019-10-04 UNTIL 2023-02-22 RESIGNED
PROF ROBERT HARVEY CASSEN Mar 1935 British Director 1995-06-01 UNTIL 2020-12-04 RESIGNED
MR JOHN CASSEN Jan 1904 British Director RESIGNED
MRS LILY CASSEN Dec 1911 British Director RESIGNED
MR GEOFFREY STUART CASSEN Aug 1932 British Director 1995-06-01 UNTIL 2013-03-04 RESIGNED
MR GEOFFREY STUART CASSEN Aug 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suzanne Elizabeth Higgott 2018-10-23 12/1954 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION FOR THE HISTORY OF GLASS, LIMITED(THE) LONDON ENGLAND Active MICRO ENTITY 85520 - Cultural education
HAYDON HILL (FLAT ASSOCIATION) LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAYDON HILL (GARDEN ASSOCIATION) LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POND HOUSE MANAGEMENT COMPANY LIMITED BUSHEY HEATH Active TOTAL EXEMPTION FULL 98000 - Residents property management
E O S FILMS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
E O S FILMS. TV LTD LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ZODIAC ONE FILM LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SAVOY COTTAGE OWNERS LLP RYHALL, STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cassen Properties Ltd Filleted accounts for Companies House (small and micro) 2023-07-01 31-12-2022 £29,831 Cash £750,318 equity
Cassen Properties Ltd Filleted accounts for Companies House (small and micro) 2022-09-07 31-12-2021 £107,773 Cash £1,612,707 equity
Cassen Properties Ltd Filleted accounts for Companies House (small and micro) 2021-07-21 31-12-2020 £647,480 Cash £1,285,329 equity
Cassen Properties Ltd Filleted accounts for Companies House (small and micro) 2020-09-09 31-12-2019 £19,051 Cash £2,027,608 equity
Cassen Properties Ltd Filleted accounts for Companies House (small and micro) 2019-03-09 31-12-2018 £2,440 Cash £2,043,095 equity
Cassen Properties Limited Filleted accounts for Companies House (small and micro) 2018-05-15 31-12-2017 £24,240 Cash £2,051,323 equity
Cassenbaum Estates Limited Company Accounts 2017-04-08 31-12-2016 £13,093 Cash £1,692,191 equity
Accounts filed on 31-12-2015 2016-06-08 31-12-2015 £13,301 Cash £1,796,429 equity
Accounts filed on 31-12-2014 2015-08-25 31-12-2014 £11,363 Cash £1,832,159 equity

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