CASPIAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05319037

Incorporation date

22/12/2004

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

04/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

23/11/2023

Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to 50 Broadway Suite 1, 7th Floor London SW1H 0DB on 2023-11-23

View PDF (1 pages)

23/11/2023

Director's details changed for Mr Michael Mahmood Kahn on 2023-11-20

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Registered office address changed from 84 Brook Street C/O Zenas Law London W1K 5EH England to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 2018-12-11

View PDF (1 pages)

11/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

05/01/2018

Change of details for Mr Michael Kahn as a person with significant control on 2018-01-05

View PDF (2 pages)

05/01/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2017-11-17

View PDF (1 pages)

05/01/2018

Cessation of Lj Capital Limited as a person with significant control on 2017-11-17

View PDF (1 pages)

05/01/2018

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 84 Brook Street C/O Zenas Law London W1K 5EH on 2018-01-05

View PDF (1 pages)

22/11/2017

Appointment of Mr Michael Mahmood Kahn as a secretary on 2017-11-21

View PDF (2 pages)

22/11/2017

Appointment of Mr Michael Mahmood Kahn as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Termination of appointment of Winter Hill Financial Services Limited as a director on 2017-11-21

View PDF (1 pages)

22/11/2017

Termination of appointment of Jennifer Le Chevalier as a director on 2017-11-21

View PDF (1 pages)

22/11/2017

Termination of appointment of First Names Corporate Services Limited as a director on 2017-11-21

View PDF (1 pages)

22/11/2017

Termination of appointment of First Names Secretaries Limited as a secretary on 2017-11-21

View PDF (1 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/09/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-09-13

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

18/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

12/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

14/12/2015

Termination of appointment of Mark Anthony Pesco as a director on 2015-11-17

View PDF (1 pages)

14/12/2015

Termination of appointment of Simon Baxter Rodgers as a director on 2015-11-06

View PDF (1 pages)

14/12/2015

Termination of appointment of Julie Coward as a director on 2015-11-17

View PDF (1 pages)

14/12/2015

Termination of appointment of Kevin James O'connell as a director on 2015-11-17

View PDF (1 pages)

14/12/2015

Termination of appointment of Benjamin Charles Buckley Newman as a director on 2015-11-17

View PDF (1 pages)

14/12/2015

Appointment of Winter Hill Financial Services Limited as a director on 2015-11-17

View PDF (2 pages)

14/12/2015

Appointment of First Names Corporate Services Limited as a director on 2015-11-17

View PDF (2 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

15/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (9 pages)

15/01/2015

Director's details changed for Mrs Julie Coward on 2015-01-15

View PDF (2 pages)

14/01/2015

Secretary's details changed for First Names Corporate Secretarial Services (C.I.) Limited on 2014-12-31

View PDF (1 pages)

04/09/2014

Termination of appointment of Letitia Lorretta Herviou as a director on 2014-09-02

View PDF (1 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

26/02/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (10 pages)

26/02/2014

Director's details changed for Mr Kevin James O'connell on 2014-01-13

View PDF (2 pages)

26/02/2014

Director's details changed for Mrs Jennifer Le Chevalier on 2014-01-13

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Benjamin Charles Buckley Newman on 2014-01-13

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Mark Anthony Pesco on 2014-01-13

View PDF (2 pages)

04/02/2014

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

15/01/2014

Secretary's details changed for First Names Corporate Secretarial Services (C.I.) Limited on 2014-01-13

View PDF (1 pages)

12/11/2013

Secretary's details changed for Basel Corporate Services Channel Islands Limited on 2013-11-04

View PDF (1 pages)

12/11/2013

Termination of appointment of Robert Blackie as a director

View PDF (1 pages)

05/09/2013

Appointment of Mrs Jennifer Le Chevalier as a director

View PDF (2 pages)

05/09/2013

Appointment of Mr Kevin James O'connell as a director

View PDF (2 pages)

05/09/2013

Appointment of Mr Benjamin Charles Buckley Newman as a director

View PDF (2 pages)

05/09/2013

Appointment of Mr Mark Anthony Pesco as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Frank Gee as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Nicholas Marshall as a director

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (9 pages)

05/10/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

11/09/2012

Appointment of Mr Simon Baxter Rodgers as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Grant Twine as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Grant Twine as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Andrew Ruddy as a director

View PDF (1 pages)

30/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

14/02/2012

Appointment of Mr Grant Terence Twine as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr Nicholas Geoffrey Marshall as a director

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (9 pages)

17/01/2012

Director's details changed for Mr Grant Terence Twine on 2012-01-17

View PDF (2 pages)

19/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (9 pages)

07/01/2011

Secretary's details changed for Basel Corporate Services Channel Islands Limited on 2011-01-07

View PDF (2 pages)

21/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

12/08/2010

Appointment of Grant Terence Twine as a director

View PDF (3 pages)

29/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (17 pages)

29/01/2010

Director's details changed for Letitia Lorretta Cummus on 2010-01-05

View PDF (3 pages)

26/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

04/09/2009

Appointment terminated secretary experta secretaries jersey LIMITED

View PDF (1 pages)

04/09/2009

Secretary appointed basel corporate services channel islands LIMITED

View PDF (1 pages)

14/05/2009

Director appointed letitia lorretta cummus

View PDF (1 pages)

14/05/2009

Director appointed julie coward

View PDF (1 pages)

14/05/2009

Director appointed robert michael churchill blackie

View PDF (1 pages)

14/05/2009

Director appointed andrew ian ruddy

View PDF (1 pages)

14/05/2009

Director appointed frank stuart gee

View PDF (1 pages)

06/05/2009

Appointment terminated director david smith

View PDF (1 pages)

06/05/2009

Appointment terminated director john stephens

View PDF (1 pages)

06/05/2009

Appointment terminated director peter le seelleur

View PDF (1 pages)

09/01/2009

Return made up to 22/12/08; full list of members

View PDF (6 pages)

21/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

21/05/2008

Registered office changed on 21/05/2008 from narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

14/01/2008

Return made up to 22/12/07; full list of members

View PDF (8 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

03/02/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASPIAN PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
39.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED	Corporate Director	17/11/2015 - 21/11/2017	35
Le Chevalier, Jennifer	Director	04/09/2013 - 21/11/2017	21
Newman, Benjamin Charles Buckley	Director	04/09/2013 - 17/11/2015	23
Pesco, Mark Anthony	Director	04/09/2013 - 17/11/2015	17
Nqh (Co Sec) Limited	Nominee Secretary	22/12/2004 - 25/02/2005	362

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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Description

About CASPIAN PROPERTIES LIMITED

CASPIAN PROPERTIES LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at 50 Broadway, Suite 1, 7th Floor, London SW1H 0DB. There are currently 2 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 CASPIAN PROPERTIES LIMITED?

CASPIAN PROPERTIES LIMITED is currently Active. It was registered on 22/12/2004 .

Where is CASPIAN PROPERTIES LIMITED located?

CASPIAN PROPERTIES LIMITED is registered at 50 Broadway, Suite 1, 7th Floor, London SW1H 0DB.

What does CASPIAN PROPERTIES LIMITED do?

CASPIAN PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASPIAN PROPERTIES LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.