CP

CASSEN PROPERTIES LTD

Active

Company number 00270822

London · Incorporated 3 December 1932

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Last updated on 29 March 2026

Real estate agencies · SIC 68310


Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASSENBAUM ESTATES LIMITED · 3 December 1932 – 9 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 August 2024
Next due
31 August 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suzanne Elizabeth Higgott
Born December 1954
Ownership Of Shares 25 To 50 Percent
23 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Application Strike Off Company
Dissolution
26 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Resolution
Resolution
9 May 2018 View
Resolution
Resolution
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Person Secretary Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Accounts With Accounts Type Full
Accounts
15 March 1995 View
Legacy
Address
13 March 1995 View
Legacy
Annual Return
11 January 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Small
Accounts
29 May 1991 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Small
Accounts
5 June 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Small
Accounts
9 May 1988 View
Legacy
Annual Return
23 November 1987 View
Accounts With Accounts Type Small
Accounts
18 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Incorporation Company
Incorporation
3 December 1932 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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