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 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
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 |
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 |