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CASSENBAUM ESTATES LIMITED

Learn more about CASSENBAUM ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

CASSENBAUM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00270822
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
Company CASSENBAUM ESTATES LIMITED is a Private Limited Company, registration number 00270822, established in United Kingdom on the 3. December 1932. The company is now active. The company has been in business for 84 years . The company is based on LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ. Business of the company CASSENBAUM ESTATES LIMITED by SIC and NACE code is "68310 - Real estate agencies". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CASSENBAUM ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW CASSEN / 18/01/2016
Form type: CH01
Date: 2016.01.18
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN MATTHEW CASSEN / 18/01/2016
Form type: CH03
Date: 2016.01.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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DIRECTOR APPOINTED JULIAN MATTHEW CASSEN
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CASSEN
Form type: TM01
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART CASSEN / 04/01/2011
Form type: CH01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 2ND FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THELMA WEBER / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HIGGOTT / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT HARVEY CASSEN / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART CASSEN / 31/12/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY APPOINTED JULIAN CASSEN
Form type: 288a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY CASSEN
Form type: 288b
Date: 2009.08.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05

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Company directors and board members:

JULIAN MATTHEW CASSEN (current)
Secretary, 2009.07.01
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
JULIAN MATTHEW CASSEN (current)
Director, REGIONAL MANAGER, 2013.03.04
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
ROBERT HARVEY CASSEN (current)
Director, PROFESSOR, 1995.06.01
4 MERLIN HOUSE OAK HILL PARK , LONDON
NW3 7LJ
SUZANNE ELIZABETH HIGGOTT (current)
Director, MUSEUM CURATOR, 2000.01.01
17 WINDERMERE AVENUE , LONDON
NW6 6LP
BARBARA THELMA WEBER (current)
Director, 1990.12.31
1 POND HOUSE LADY AYLESFORD AVENUE , STANMORE
HA7 4FQ, MIDDLESEX
GEOFFREY STUART CASSEN (resigned)
Secretary, COMPANY SECRETARY, 1990.12.31 - 2009.07.01
GABLE HOUSE 10 CROSSCUT WAY , HONITON
EX14 2DX, DEVON
GEOFFREY STUART CASSEN (resigned)
Director, RETIRED, 1995.06.01 - 2013.03.04
GABLE HOUSE 10 CROSSCUT WAY , HONITON
EX14 2DX, DEVON
JOHN CASSEN (resigned)
Director, CO-DIRECTOR, 1990.12.31 - 1995.05.03
PINHIGH COOMBE END , KINGSTON-ON-THAMES
KT2 7DQ, SURREY
LILY CASSEN (resigned)
Director, HOUSE WIFE, 1990.12.31 - 1995.04.23
PIN HI COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
ELSIE SLOWE (resigned)
Director, HOUSE WIFE, 1990.12.31 - 1999.12.07
33 HAMILTON COURT , LONDON
W9 1QR
Date 2012.12.31
Fixed Assets £ 1,875,000
Tangible Fixed Assets £ 1,875,000
Current Assets £ 37,664
Debtors £ 23,562
Shareholder Funds £ 1,873,559
Profit Loss Account Reserve £ 59,486
Revaluation Reserve £ 1,808,073
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 1,873,559
Total Assets Less Current Liabilities £ 1,873,559
Net Current Assets Liabilities £ -1,441
Cash Bank In Hand £ 14,102
Tangible Fixed Assets Increase Decrease From Revaluations £ -26,000
Tangible Fixed Assets Cost Or Valuation £ 1,875,000

Companies near to CASSENBAUM ESTATES ltd.

Information about the Private Limited Company CASSENBAUM ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data