Caspian Properties Limited

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caspian properties limited
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Caspian Properties Limited

05319037Private Limited With Share Capital

50 Broadway, Suite 1, 7Th Floor, London, SW1H0DB
Incorporated

22/12/2004

Company Age

21 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Caspian Properties Limited (05319037) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/12/2004
SW1H0DB
1 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£1.34M

Net Assets

£-25.7K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Annual Return
Date:14-01-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

11-12 St James'S Square, Suite 1, 3Rd Floor, London, SW1Y4LB
50 Broadway, London, SW1H0DBRegistered

Contact

caspian-properties.com
50 Broadway, Suite 1, 7Th Floor, London, SW1H0DB