Cassen Properties Ltd

Company Name	Cassen Properties Ltd
Company Status	Active
Company Number	00270822
Category	Private Limited Company
Incorporation Date	3 December 1932(91 years, 5 months ago)
Previous Name	Cassenbaum Estates Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Suzanne Elizabeth Higgott
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(67 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	17 Windermere Avenue London NW6 6LP

Secretary Name	Julian Matthew Cassen
Nationality	British
Status	Current
Appointed	01 July 2009(76 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Julian Matthew Cassen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(80 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Regional Manager
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Jeffrey Oliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(86 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr John Cassen
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1995)
Role	Co Director
Correspondence Address	Pinhigh Coombe End Kingston-On-Thames Surrey KT2 7DQ

Director Name	Mrs Lily Cassen
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 1995)
Role	House Wife
Correspondence Address	Pin Hi Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Mrs Elsie Slowe
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 07 December 1999)
Role	House Wife
Correspondence Address	33 Hamilton Court London W9 1QR

Director Name	Barbara Thelma Weber
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pond House Lady Aylesford Avenue Stanmore Middlesex HA7 4FQ

Secretary Name	Mr Geoffrey Stuart Cassen
Nationality	British
Status	Resigned
Appointed	31 December 1990(58 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 01 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gable House 10 Crosscut Way Honiton Devon EX14 2DX

Director Name	Mr Geoffrey Stuart Cassen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(62 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 04 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gable House 10 Crosscut Way Honiton Devon EX14 2DX

Director Name	Prof Robert Harvey Cassen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(62 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 04 December 2020)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	4 Merlin House Oak Hill Park London NW3 7LJ

Contact

Website	www.cassenbaumestates.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

483 at £1	R.h. Cassen 8.05% Ordinary
453 at £1	Mr Geoffrey Cassen 7.55% Ordinary
450 at £1	Mrs Sun Shuyun 7.50% Ordinary
300 at £1	Mrs Emma Cassen 5.00% Ordinary
1.2k at £1	Trustee Of Bassett Trust 20.02% Ordinary
1000 at £1	Mrs Suzanne Higgot 16.67% Ordinary
894 at £1	Mrs Barbara Thelma Weber 14.90% Ordinary
867 at £1	C.j.r. Walker & V. Gaynor & G. Weinberg 14.45% Ordinary
112 at £1	Mr Julian Cassen 1.87% Ordinary
80 at £1	Gillian Oliver 1.33% Ordinary
80 at £1	Jeff Oliver 1.33% Ordinary
80 at £1	Karen Markham 1.33% Ordinary

Financials

Year	2014
Net Worth	£1,832,159
Cash	£11,363
Current Liabilities	£50,365

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

7 December 2020	Termination of appointment of Robert Harvey Cassen as a director on 4 December 2020 (1 page)
10 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 February 2020	Director's details changed for Julian Matthew Cassen on 1 November 2019 (2 pages)
8 October 2019	Appointment of Jeffrey Oliver as a director on 4 October 2019 (2 pages)
8 October 2019	Termination of appointment of Barbara Thelma Weber as a director on 4 October 2019 (1 page)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
8 January 2019	Withdrawal of a person with significant control statement on 8 January 2019 (2 pages)
8 January 2019	Notification of Suzanne Elizabeth Higgott as a person with significant control on 23 October 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-07 (3 pages)
26 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 6,000 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 6,000 (7 pages)
18 January 2016	Director's details changed for Julian Matthew Cassen on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Julian Matthew Cassen on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Julian Matthew Cassen on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Julian Matthew Cassen on 18 January 2016 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6,000 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6,000 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 6,000 (8 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 6,000 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 March 2013	Appointment of Julian Matthew Cassen as a director (2 pages)
6 March 2013	Appointment of Julian Matthew Cassen as a director (2 pages)
5 March 2013	Termination of appointment of Geoffrey Cassen as a director (1 page)
5 March 2013	Termination of appointment of Geoffrey Cassen as a director (1 page)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Director's details changed for Mr Geoffrey Stuart Cassen on 4 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Geoffrey Stuart Cassen on 4 January 2011 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Mr Geoffrey Stuart Cassen on 4 January 2011 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Director's details changed for Barbara Thelma Weber on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Professor Robert Harvey Cassen on 31 December 2009 (2 pages)
13 January 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Director's details changed for Mr Geoffrey Stuart Cassen on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Barbara Thelma Weber on 31 December 2009 (2 pages)
13 January 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Suzanne Higgott on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Director's details changed for Mr Geoffrey Stuart Cassen on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Professor Robert Harvey Cassen on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Suzanne Higgott on 31 December 2009 (2 pages)
17 August 2009	Appointment terminated secretary geoffrey cassen (1 page)
17 August 2009	Secretary appointed julian cassen (2 pages)
17 August 2009	Appointment terminated secretary geoffrey cassen (1 page)
17 August 2009	Secretary appointed julian cassen (2 pages)
25 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (8 pages)
14 January 2009	Return made up to 31/12/08; full list of members (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (5 pages)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 April 2004	Full accounts made up to 31 December 2003 (12 pages)
20 April 2004	Full accounts made up to 31 December 2003 (12 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
12 April 2003	Full accounts made up to 31 December 2002 (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
25 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2001	Full accounts made up to 31 December 2000 (10 pages)
13 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
1 April 1999	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Full accounts made up to 31 December 1998 (9 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
29 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
15 March 1995	Full accounts made up to 31 December 1994 (8 pages)
15 March 1995	Full accounts made up to 31 December 1994 (8 pages)
13 March 1995	Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN (1 page)
3 December 1932	Incorporation (21 pages)
3 December 1932	Incorporation (21 pages)

Cassen Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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