CAZENOVE ESTATES LIMITED

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CAZENOVE ESTATES LIMITED

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Key Data

Status

Active

Company No.

07296401

Incorporation date

25/06/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

103 High Street, Waltham Cross, Hertfordshire EN8 7ANCopy
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Latest events (Record since 25/06/2010)
dot icon08/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon29/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon05/08/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon30/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon29/06/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon14/07/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/07/2019
Appointment of Mr Aharon Itskovits as a secretary on 2019-07-10
dot icon16/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon27/06/2019
Termination of appointment of Boruch Roth as a director on 2019-06-16
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon07/08/2018
Change of details for Mr Chayim Perlman as a person with significant control on 2018-08-07
dot icon07/08/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon13/12/2017
Appointment of Mr Miklos Perlman as a director on 2017-12-01
dot icon21/07/2017
Confirmation statement made on 2017-06-25 with no updates
dot icon21/07/2017
Notification of Chayim Perlman as a person with significant control on 2016-04-06
dot icon21/07/2017
Cessation of Boruch Roth as a person with significant control on 2017-07-21
dot icon21/07/2017
Notification of Boruch Roth as a person with significant control on 2016-04-06
dot icon27/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon05/12/2016
Appointment of Mr Boruch Roth as a director on 2016-11-01
dot icon24/09/2016
Compulsory strike-off action has been discontinued
dot icon23/09/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon20/09/2016
First Gazette notice for compulsory strike-off
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon14/08/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon26/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon26/06/2013
Termination of appointment of Aharon Itskovits as a secretary
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/08/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon21/06/2012
Appointment of Mr Aharon Itskovits as a secretary
dot icon06/06/2012
Appointment of Mr. Chayim Perlman as a director
dot icon06/06/2012
Termination of appointment of Boruch Roth as a director
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/03/2012
Termination of appointment of Boruch Roth as a secretary
dot icon22/03/2012
Registered office address changed from 5 Cazenove Road London N16 6PA United Kingdom on 2012-03-22
dot icon11/01/2012
Appointment of Mr Boruch Roth as a director
dot icon11/01/2012
Termination of appointment of Nissan Roth as a director
dot icon11/01/2012
Termination of appointment of Samuel Gratt as a director
dot icon28/07/2011
Appointment of Mr Boruch Roth as a secretary
dot icon08/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon08/07/2011
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England on 2011-07-08
dot icon06/06/2011
Appointment of Mr Samuel Gratt as a director
dot icon02/06/2011
Registered office address changed from 5 Cazenove Road London N16 6PA on 2011-06-02
dot icon02/06/2011
Termination of appointment of Samuel Gratt as a director
dot icon07/01/2011
Appointment of Mr Nissan Harim Roth as a director
dot icon21/12/2010
Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom on 2010-12-21
dot icon25/06/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-18.54 % *

* during past year

Cash in Bank

£6,408.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.86K
-
0.00
7.87K
-
2022
4
19.64K
-
0.00
6.41K
-
2022
4
19.64K
-
0.00
6.41K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

19.64K £Ascended32.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.41K £Descended-18.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perlman, Miklos
Director
01/12/2017 - Present
144
Perlman, Chayim
Director
23/05/2012 - Present
47

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAZENOVE ESTATES LIMITED

CAZENOVE ESTATES LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAZENOVE ESTATES LIMITED?

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CAZENOVE ESTATES LIMITED is currently Active. It was registered on 25/06/2010 .

Where is CAZENOVE ESTATES LIMITED located?

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CAZENOVE ESTATES LIMITED is registered at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN.

What does CAZENOVE ESTATES LIMITED do?

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CAZENOVE ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CAZENOVE ESTATES LIMITED have?

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CAZENOVE ESTATES LIMITED had 4 employees in 2022.

What is the latest filing for CAZENOVE ESTATES LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-25 with no updates.