1305 CASSON LTD

Key Data

Status

Active

Company No.

10387630

Incorporation date

21/09/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2016)

21/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

28/02/2025

Registered office address changed from 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ England to 310 Harrow Road Wembley HA9 6LL on 2025-02-28

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

14/08/2024

Director's details changed for Mr Nitin Ratilalbhai Palan on 2024-08-01

View PDF (2 pages)

29/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (46 pages)

29/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

28/03/2024

Registered office address changed from 156 Cromwell Road London SW7 4EF England to 338 Athlon Road Unit 2 Axis 40 Alperton Middlesex HA0 1YJ on 2024-03-28

View PDF (1 pages)

09/02/2024

Notification of Kamu Palan as a person with significant control on 2024-01-01

View PDF (2 pages)

30/01/2024

Satisfaction of charge 103876300001 in full

View PDF (1 pages)

18/01/2024

Cessation of Golden Tours Ltd as a person with significant control on 2024-01-01

View PDF (1 pages)

18/01/2024

Notification of Nitin Palan as a person with significant control on 2024-01-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (47 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

22/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

22/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (48 pages)

22/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

22/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

19/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

19/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

19/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

19/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (42 pages)

29/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

29/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

09/11/2020

Registration of charge 103876300001, created on 2020-11-06

View PDF (4 pages)

16/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (10 pages)

16/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (42 pages)

16/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

16/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

11/05/2020

Notification of Golden Tours Ltd as a person with significant control on 2018-10-01

View PDF (2 pages)

11/05/2020

Withdrawal of a person with significant control statement on 2020-05-11

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (3 pages)

07/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2019

Registered office address changed from 4, Fountain Square, 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom to 156 Cromwell Road London SW7 4EF on 2019-11-08

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-09-21

View PDF (3 pages)

21/09/2016

Termination of appointment of Barbara Kahan as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Appointment of Mr Nitin Ratilalbhai Palan as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Appointment of Mrs Kamu Palan as a secretary on 2016-09-21

View PDF (2 pages)

21/09/2016

Appointment of Mr Mikesh Palan as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	21/09/2016 - 21/09/2016	27911
Palan, Nitin Ratilalbhai	Director	21/09/2016 - Present	67
Palan, Mikesh	Director	21/09/2016 - Present	20
Palan, Kamu	Secretary	21/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1305 CASSON LTD

1305 CASSON LTD is an(a) Active company incorporated on 21/09/2016 with the registered office located at 310 Harrow Road, Wembley HA9 6LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1305 CASSON LTD?

1305 CASSON LTD is currently Active. It was registered on 21/09/2016 .

Where is 1305 CASSON LTD located?

1305 CASSON LTD is registered at 310 Harrow Road, Wembley HA9 6LL.

What does 1305 CASSON LTD do?

1305 CASSON LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1305 CASSON LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-18 with no updates.