This company is commonly known as Cassen Properties Ltd. The company was founded 91 years ago and was given the registration number 00270822. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CASSEN PROPERTIES LTD |
|---|---|---|
| Company Number | : | 00270822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1932 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Secretary | 01 July 2009 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 04 March 2013 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 14 April 2023 | Active |
| 17 Windermere Avenue, London, NW6 6LP | Director | 01 January 2000 | Active |
| Gable House, 10 Crosscut Way, Honiton, EX14 2DX | Secretary | - | Active |
| Gable House, 10 Crosscut Way, Honiton, EX14 2DX | Director | 01 June 1995 | Active |
| Pinhigh, Coombe End, Kingston-On-Thames, KT2 7DQ | Director | - | Active |
| Pin Hi Coombe End, Kingston Upon Thames, KT2 7DQ | Director | - | Active |
| 4 Merlin House, Oak Hill Park, London, NW3 7LJ | Director | 01 June 1995 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ | Director | 04 October 2019 | Active |
| 33 Hamilton Court, London, W9 1QR | Director | - | Active |
| 1 Pond House, Lady Aylesford Avenue, Stanmore, HA7 4FQ | Director | - | Active |
| Suzanne Elizabeth Higgott | ||
| Notified on | : | 23 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Windermere Avenue, London, England, NW6 6LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Resolution | Resolution. | Download |
| 2018-04-26 | Resolution | Resolution. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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