CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Key Data

Status

Active

Company No.

02565130

Incorporation date

04/12/1990

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 04/12/1990)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (21 pages)

09/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of Mr Caveh Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Comrun Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Ms Dana Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Kian Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Ms Layth Hamza as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Ammar Hamza as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Ms Nadia Hamza as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Nazar Hamza as a director on 2024-10-25

View PDF (2 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

03/10/2017

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

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

21/09/2012

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

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

06/07/2011

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

View PDF (9 pages)

18/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

18/12/2010

Director's details changed for Ghanim Hamza on 2010-12-18

View PDF (2 pages)

18/12/2010

Director's details changed for Farzin Sobhanpanah on 2010-12-18

View PDF (2 pages)

18/12/2010

Secretary's details changed for Farzin Sobhanpanah on 2010-12-18

View PDF (1 pages)

07/09/2010

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

View PDF (9 pages)

18/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

View PDF (9 pages)

08/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

08/07/2008

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

View PDF (9 pages)

10/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

23/10/2007

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

View PDF (9 pages)

22/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

12/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Registered office changed on 04/07/03 from: 12/13 ship street brighton east sussex BN1 1AD

View PDF (1 pages)

19/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2003

Return made up to 04/12/02; full list of members

View PDF (5 pages)

29/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

04/12/2001

Return made up to 04/12/01; full list of members

View PDF (5 pages)

05/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

14/12/2000

Return made up to 04/12/00; full list of members

View PDF (5 pages)

15/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

15/12/1999

Location of register of members address changed

View PDF (0 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

05/12/1999

Location of register of members

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/07/1999

Registered office changed on 12/07/99 from: 96 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

31/12/1997

Return made up to 04/12/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

19/12/1996

Return made up to 04/12/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

18/12/1995

Return made up to 04/12/95; change of members

View PDF (6 pages)

05/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

02/06/1995

Director resigned

View PDF (2 pages)

16/01/1995

Full accounts made up to 1993-12-31

View PDF (8 pages)

16/01/1995

Return made up to 04/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

15/12/1993

Return made up to 04/12/93; no change of members

View PDF (4 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

07/12/1992

Return made up to 04/12/92; no change of members

View PDF (4 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

04/12/1991

Return made up to 04/12/91; full list of members

View PDF (5 pages)

15/11/1991

Certificate of change of name

View PDF (0 pages)

15/11/1991

Certificate of change of name

View PDF (2 pages)

03/10/1991

Ad 23/11/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/10/1991

Director resigned;new director appointed

View PDF (4 pages)

03/10/1991

Director resigned;new director appointed

View PDF (0 pages)

30/09/1991

New secretary appointed

View PDF (2 pages)

20/09/1991

Registered office changed on 20/09/91 from: crown house 2 crown dale london SE19 3NQ

View PDF (1 pages)

01/03/1991

Memorandum and Articles of Association

View PDF (16 pages)

01/03/1991

Resolutions

View PDF (16 pages)

01/03/1991

Director resigned

View PDF (4 pages)

01/03/1991

Director resigned

View PDF (0 pages)

04/12/1990

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+116.09 % *

* during past year

Cash in Bank

£29,380.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
80.65K
-
0.00
13.60K
-

2022
0
94.06K
-
0.00
29.38K
-

2022
0
94.06K
-
0.00
29.38K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

94.06K £16.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.38K £116.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sobhanpanah, Caveh	Director	25/10/2024 - Present	15
Sobhanpanah, Farzin	Director	08/11/1999 - Present	18
Hamza, Ghanim	Director	08/06/1999 - Present	17
Sobhanpanah, Comrun	Director	25/10/2024 - Present	13
Hamza, Layth	Director	25/10/2024 - Present	14

Persons with Significant Control

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

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Description

About CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED is an(a) Active company incorporated on 04/12/1990 with the registered office located at 99 Western Road, Hove, BN3 1FA. There are currently 11 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED?

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED is currently Active. It was registered on 04/12/1990 .

Where is CASPIAN PROPERTIES (SOUTH-EAST) LIMITED located?

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED is registered at 99 Western Road, Hove, BN3 1FA.

What does CASPIAN PROPERTIES (SOUTH-EAST) LIMITED do?

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED 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 CASPIAN PROPERTIES (SOUTH-EAST) LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.