CASSLAND ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03809455

Incorporation date

19/07/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

17/03/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (6 pages)

12/03/2026

View PDF (3 pages)

20/01/2026

Termination of appointment of Jude Peter Frederick as a director on 2026-01-07

View PDF (1 pages)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

12/06/2025

Appointment of Mr Jude Peter Frederick as a director on 2025-06-12

View PDF (2 pages)

12/06/2025

Appointment of Mrs Alison Ruth Noor as a director on 2025-06-12

View PDF (2 pages)

12/06/2025

Appointment of Matthew Robert Walker as a director on 2025-06-12

View PDF (2 pages)

12/06/2025

Appointment of Celia De Veras as a director on 2025-06-12

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (6 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

28/10/2024

Termination of appointment of Celia De Veras as a director on 2024-10-28

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (6 pages)

28/03/2024

Termination of appointment of Michael David Beattie as a director on 2024-03-28

View PDF (1 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (6 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (6 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (6 pages)

17/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (6 pages)

09/07/2020

Appointment of Ms Isabel Sitz as a director on 2020-07-08

View PDF (2 pages)

16/04/2020

Appointment of Mr Reuben Richard Billingham as a director on 2020-04-16

View PDF (2 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (6 pages)

23/01/2019

Termination of appointment of Reuben Richard Billingham as a director on 2019-01-23

View PDF (1 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/09/2018

Appointment of Dr Michael David Beattie as a director on 2018-09-07

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (6 pages)

15/06/2018

Termination of appointment of Reed Stichman as a director on 2018-06-15

View PDF (1 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/09/2017

Appointment of Reuben Billingham as a director on 2017-09-28

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (7 pages)

10/08/2017

Termination of appointment of Madelaine Ester Levy as a director on 2017-08-01

View PDF (1 pages)

06/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (9 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/09/2014

Termination of appointment of Daniel Bishop as a director on 2014-09-11

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (10 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (10 pages)

26/04/2013

Appointment of Mr Reed Stichman as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Pascale Colony as a director

View PDF (1 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/11/2012

Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 2012-11-19

View PDF (1 pages)

19/11/2012

Termination of appointment of James Thornton as a secretary

View PDF (1 pages)

25/09/2012

Appointment of Daniel Bishop as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (11 pages)

02/04/2012

Termination of appointment of Guy Holbrow as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Sean Ellis as a director

View PDF (1 pages)

05/12/2011

Appointment of Madelaine Ester Levy as a director

View PDF (2 pages)

28/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/11/2011

Appointment of Alexis Henri Pierre Joachin as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Dirk De Jong as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Dirk De Jong as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (11 pages)

24/03/2011

Appointment of Celia De Veras as a director

View PDF (3 pages)

30/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (10 pages)

22/07/2010

Director's details changed for Dirk De Jong on 2009-10-01

View PDF (2 pages)

22/07/2010

Director's details changed for Pascale Colony on 2009-10-01

View PDF (2 pages)

09/03/2010

Termination of appointment of Howard Spreadbury as a director

View PDF (1 pages)

04/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

21/07/2009

Return made up to 19/07/09; full list of members

View PDF (19 pages)

06/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

05/08/2008

Return made up to 19/07/08; full list of members

View PDF (23 pages)

01/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

31/07/2007

Return made up to 19/07/07; full list of members

View PDF (12 pages)

14/05/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

27/07/2006

Return made up to 19/07/06; full list of members

View PDF (11 pages)

15/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 19/07/05; full list of members

View PDF (12 pages)

28/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

21/07/2004

Return made up to 19/07/04; full list of members

View PDF (10 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

12/09/2003

Return made up to 19/07/03; full list of members

View PDF (19 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Registered office changed on 12/09/03 from: flat 26 lofts on the park 1 bramshaw road hackney london E9 5BF

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

27/08/2002

Registered office changed on 27/08/02 from: flat 28 lofts on the park 1 bramshaw road hackney london ep

View PDF (1 pages)

27/08/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

Return made up to 19/07/02; change of members

View PDF (9 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Registered office changed on 12/08/02 from: 87 camden street birmingham west midlands B1 3DE

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

17/08/2001

Return made up to 19/07/01; full list of members

View PDF (13 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

18/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

17/04/2000

Resolutions

View PDF (5 pages)

23/08/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (24 pages)

19/07/1999

Incorporation

View PDF (28 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
38.00
-
0.00
38.00
-

2022
-
38.00
-
0.00
38.00
-

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
Ellis, Sean	Director	07/03/2007 - 26/01/2012	5
Sitz, Isabel	Director	08/07/2020 - Present	4
Barter, Alan Jack	Director	03/12/2004 - 07/03/2007	17
Mr Guy Vincent Holbrow	Director	07/03/2007 - 30/03/2012	3
Beattie, Michael David, Dr	Director	07/09/2018 - 28/03/2024	10

Persons with Significant Control

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

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Description

About CASSLAND ROAD MANAGEMENT COMPANY LIMITED

CASSLAND ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/07/1999 with the registered office located at C/O VISION PROPERTY & ESTATE MANAGEMENT UK LTD, Suite 2 Elmhurst, 98-106 High Road South Woodford, London E18 2QS. There are currently 6 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 CASSLAND ROAD MANAGEMENT COMPANY LIMITED?

CASSLAND ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/07/1999 .

Where is CASSLAND ROAD MANAGEMENT COMPANY LIMITED located?

CASSLAND ROAD MANAGEMENT COMPANY LIMITED is registered at C/O VISION PROPERTY & ESTATE MANAGEMENT UK LTD, Suite 2 Elmhurst, 98-106 High Road South Woodford, London E18 2QS.

What does CASSLAND ROAD MANAGEMENT COMPANY LIMITED do?

CASSLAND ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASSLAND ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-27 with updates.