CASSEN PROPERTIES LTD

Key Data

Status

Active

Company No.

00270822

Incorporation date

03/12/1932

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1932)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2026

Application to strike the company off the register

View PDF (2 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2025

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

View PDF (10 pages)

05/09/2024

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

View PDF (10 pages)

23/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

30/06/2023

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

View PDF (8 pages)

18/04/2023

Appointment of Gillian Anne Heyes as a director on 2023-04-14

View PDF (2 pages)

27/02/2023

Termination of appointment of Jeffrey Oliver as a director on 2023-02-22

View PDF (1 pages)

06/09/2022

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

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (5 pages)

18/01/2022

Director's details changed for Jeffrey Oliver on 2022-01-18

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

20/07/2021

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

View PDF (9 pages)

07/12/2020

Termination of appointment of Robert Harvey Cassen as a director on 2020-12-04

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

08/09/2020

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

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Julian Matthew Cassen on 2019-11-01

View PDF (2 pages)

08/10/2019

Appointment of Jeffrey Oliver as a director on 2019-10-04

View PDF (2 pages)

08/10/2019

Termination of appointment of Barbara Thelma Weber as a director on 2019-10-04

View PDF (1 pages)

08/03/2019

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

View PDF (8 pages)

08/01/2019

Notification of Suzanne Elizabeth Higgott as a person with significant control on 2018-10-23

View PDF (2 pages)

08/01/2019

Withdrawal of a person with significant control statement on 2019-01-08

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

14/05/2018

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

View PDF (6 pages)

09/05/2018

Resolutions

View PDF (3 pages)

26/04/2018

Resolutions

View PDF (11 pages)

26/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/04/2017

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

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/06/2016

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

View PDF (5 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

18/01/2016

Director's details changed for Julian Matthew Cassen on 2016-01-18

View PDF (2 pages)

18/01/2016

Secretary's details changed for Julian Matthew Cassen on 2016-01-18

View PDF (1 pages)

24/08/2015

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

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

08/04/2014

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

View PDF (5 pages)

03/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

15/04/2013

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

View PDF (5 pages)

06/03/2013

Appointment of Julian Matthew Cassen as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Geoffrey Cassen as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2011

Director's details changed for Mr Geoffrey Stuart Cassen on 2011-01-04

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

13/01/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-01-13

View PDF (1 pages)

13/01/2010

Director's details changed for Professor Robert Harvey Cassen on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Barbara Thelma Weber on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Geoffrey Stuart Cassen on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Suzanne Higgott on 2009-12-31

View PDF (2 pages)

17/08/2009

Secretary appointed julian cassen

View PDF (2 pages)

17/08/2009

Appointment terminated secretary geoffrey cassen

View PDF (1 pages)

25/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

29/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

23/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

25/04/2002

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

View PDF (9 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

13/01/2000

Director resigned

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/07/1995

New director appointed

View PDF (0 pages)

18/07/1995

New director appointed

View PDF (0 pages)

05/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/03/1995

Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN

View PDF (1 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 31/12/93; no change of members

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27/05/1993

Full accounts made up to 1992-12-31

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29/01/1993

Return made up to 31/12/92; full list of members

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23/07/1992

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 31/12/91; no change of members

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29/05/1991

Accounts for a small company made up to 1990-12-31

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20/03/1991

Return made up to 31/12/90; no change of members

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01/06/1990

Full accounts made up to 1989-12-31

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31/05/1990

Secretary resigned;new secretary appointed

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22/03/1990

Return made up to 31/12/89; full list of members

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05/06/1989

Accounts for a small company made up to 1988-12-31

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17/02/1989

Return made up to 31/12/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-12-31

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23/11/1987

Return made up to 31/10/87; full list of members

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18/04/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/05/1986

Accounts for a small company made up to 1985-12-31

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03/12/1932

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-72.32 % *

* during past year

Cash in Bank

£29,831.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2025

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
1
1.61M
-
0.00
107.77K
-

2022
1
750.32K
-
0.00
29.83K
-

2022
1
750.32K
-
0.00
29.83K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

750.32K £-53.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.83K £-72.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cassen, Robert Harvey, Prof	Director	01/06/1995 - 04/12/2020	4
Higgott, Suzanne Elizabeth	Director	01/01/2000 - Present	-
Cassen, Geoffrey Stuart	Director	01/06/1995 - 04/03/2013	-
Cassen, Julian Matthew	Director	04/03/2013 - Present	-
Oliver, Jeffrey	Director	04/10/2019 - 22/02/2023	1

Persons with Significant Control

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

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Description

About CASSEN PROPERTIES LTD

CASSEN PROPERTIES LTD is an(a) Active company incorporated on 03/12/1932 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASSEN PROPERTIES LTD?

CASSEN PROPERTIES LTD is currently Active. It was registered on 03/12/1932 .

Where is CASSEN PROPERTIES LTD located?

CASSEN PROPERTIES LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CASSEN PROPERTIES LTD do?

CASSEN PROPERTIES LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CASSEN PROPERTIES LTD have?

CASSEN PROPERTIES LTD had 1 employees in 2022.

What is the latest filing for CASSEN PROPERTIES LTD?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.