CAZENOVE ESTATES LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

CAZENOVE ESTATES LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
CAZENOVE ESTATES LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CAZENOVE ESTATES LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAYIM PERLMAN May 1982 British Director 2012-05-23 CURRENT
MR MIKLOS PERLMAN Jan 1955 British Director 2017-12-01 CURRENT
MR AHARON ITSKOVITS Secretary 2019-07-10 CURRENT
MR NISSAN HARIM ROTH Jun 1989 Israeli Director 2010-12-13 UNTIL 2012-01-11 RESIGNED
BORUCH ROTH Nov 1974 British Director 2012-01-11 UNTIL 2012-05-23 RESIGNED
BORUCH ROTH Nov 1974 British Director 2016-11-01 UNTIL 2019-06-16 RESIGNED
MR SAMUEL GRATT Apr 1990 British Director 2011-05-19 UNTIL 2012-01-11 RESIGNED
MR SAMUEL GRATT Apr 1990 British Director 2010-06-25 UNTIL 2010-12-13 RESIGNED
MR BORUCH ROTH Secretary 2011-07-28 UNTIL 2012-03-22 RESIGNED
MR AHARON ITSKOVITS Secretary 2012-06-18 UNTIL 2013-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Boruch Roth 2016-04-06 - 2017-07-21 11/1974 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Mr Chayim Perlman 2016-04-06 5/1982 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINN PROPERTY DEVELOPMENT LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FIRSTPOINT RESOURCES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROACTIVECORP LIMITED Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EUROBEAM SERVICES LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELLFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VERITEK LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELBOND LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTSTYLE LTD MILL HILL Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
BB&S PROPERTIES LTD HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BB&D LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S.I CITY ENGINEERING LTD SALFORD ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ADIR INVESTMENT LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BH MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
BY ESTATES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BA ESTATES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUNTAYNE MANAGING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEAR INVESTMENTS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B&D ESTATES LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILR PROPERTIES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cazenove Estates Limited 2023-06-28 30-06-2022 £6,408 Cash £19,640 equity
Cazenove Estates Limited 2022-03-31 30-06-2021 £7,866 Cash £14,862 equity
Cazenove Estates Limited 2021-07-01 30-06-2020 £55,340 Cash £11,255 equity
Cazenove Estates Limited 2020-03-31 30-06-2019 £11,260 Cash £10,688 equity
Cazenove Estates Limited 2019-03-29 30-06-2018 £2,594 Cash £9,228 equity
Cazenove Estates Limited 2018-03-28 30-06-2017 £5,510 Cash £8,104 equity
Cazenove Estates Limited 2017-03-28 30-06-2016 £28,911 Cash £5,779 equity
Cazenove Estates Limited,Ltd - Accounts 2016-03-30 30-06-2015 £8,113 Cash £230 equity
Abbreviated Company Accounts - CAZENOVE ESTATES LIMITED 2015-03-27 30-06-2014 £9,343 Cash £-2,832 equity

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