Cassen Properties Ltd

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Cassen Properties Ltd

00270822•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
02073931111

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Incorporated

03/12/1932

Company Age

93 years

Directors

4

Employees

1

SIC Code

68310

Risk

not scored

Company Overview

Registration, classification & business activity

Cassen Properties Ltd (00270822) is a private limited with share capital incorporated on 03/12/1932 (93 years old) and registered in london, WC1H9BQ. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 03/12/1932
WC1H9BQ
1 employees

Financial Overview

Total Assets

£401.5K

Liabilities

£372.2K

Net Assets

£29.3K

Est. Turnover

£129.2K

AI Estimated
Unreported
Cash

£398.8K

Key Metrics

1

Employees

4

Directors

11

Shareholders

1

CCJs

Board of Directors

3
J
julian matthew cassen
director
S
suzanne elizabeth higgott
director
G
gillian anne heyes
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:11-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Officers
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1996
Legacy
Category:Annual Return
Date:08-01-1996
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:05-06-1995
Legacy
Category:Officers
Date:05-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1995
Legacy
Category:Address
Date:13-03-1995
Legacy
Category:Annual Return
Date:11-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1994
Legacy
Category:Annual Return
Date:22-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1993

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

02073931111
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ