Company information:
Cassen Properties Ltd (No: 00270822)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 12-Mar-1932
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: ROBERT HARVEY CASSEN ( DOB: Mar-1935 From: Jun-1995 )
Current Director: JULIAN MATTHEW CASSEN ( DOB: Jul-1970 From: Mar-2013 )
Current Director: JULIAN MATTHEW CASSEN ( DOB: Jul-1970 From: Mar-2013 )
Current Director: GILLIAN ANNE HEYES ( DOB: Jan-1960 From: Apr-2023 )
Current Director: SUZANNE ELIZABETH HIGGOTT ( DOB: Dec-1954 From: Jan-2000 )
Current Director: JEFFREY OLIVER ( DOB: Dec-1957 From: Oct-2019 )
Current Secretary: JULIAN MATTHEW CASSEN ( DOB: Jul-1970 From: Jul-2009 )
Resigned Director: GEOFFREY STUART CASSEN ( DOB: Aug-1932 From: Jun-1995 To: Mar-2013 )
Resigned Director: JOHN CASSEN ( DOB: Jan-1904 From: Dec-1990 To: May-1995 )
Resigned Director: LILY CASSEN ( DOB: Dec-1911 From: Dec-1990 To: Apr-1995 )
Resigned Director: JEFFREY OLIVER ( DOB: Dec-1957 From: Oct-2019 To: Feb-2023 )
Resigned Director: ELSIE SLOWE ( DOB: Feb-1906 From: Dec-1990 To: Dec-1999 )
Resigned Director: BARBARA THELMA WEBER ( DOB: May-1928 From: Dec-1990 To: Oct-2019 )
Resigned Secretary: GEOFFREY STUART CASSEN ( DOB: Aug-1932 From: Dec-1990 To: Jul-2009 )
Persons of Significant Control:
Suzanne Elizabeth Higgott, 17 Windermere Avenue, London, NW6 6LP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-23)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,844,000 | 1,804,000 | 1844000.0,1804000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 1,804,000 | 1,800,000 | 2,225,000 | 2,200,000 | 2,135,000 | 679,000 | 1,706,000 | 850,000 | 1,335,000 | 0.0,1804000.0,1800000.0,2225000.0,2200000.0,2135000.0,679000.0,1706000.0,850000.0,1335000.0 | |
| Current assets | 38,524 | 33,613 | 31,649 | 48,044 | 26,905 | 61,878 | 705,141 | 118,894 | 42,230 | 42,356 | 38524.0,33613.0,31649.0,48044.0,26905.0,61878.0,705141.0,118894.0,42230.0,42356.0 |
| Current assets / Debtors | 20,312 | 18,556 | 23,804 | 24,465 | 42,827 | 57,661 | 11,121 | 12,399 | 12,433 | 0.0,20312.0,18556.0,23804.0,24465.0,42827.0,57661.0,11121.0,12399.0,12433.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 17,725 | 17,472 | 23,804 | 19,054 | 20,305 | 57,661 | 10,335 | 0.0,17725.0,17472.0,23804.0,19054.0,20305.0,57661.0,10335.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 13,301 | 13,093 | 24,240 | 2,440 | 19,051 | 647,480 | 107,773 | 29,831 | 29,923 | 0.0,13301.0,13093.0,24240.0,2440.0,19051.0,647480.0,107773.0,29831.0,29923.0 | |
| Net current assets (liabilities) | -11,841 | -7,571 | -12,063 | -12,347 | -4,981 | 32,182 | 608,953 | 104,461 | 25,293 | 8,383 | -11841.0,-7571.0,-12063.0,-12347.0,-4981.0,32182.0,608953.0,104461.0,25293.0,8383.0 |
| Total assets less current liabilities | 1,832,159 | 1,796,429 | 1,787,937 | 2,212,653 | 2,195,019 | 2,167,182 | 1,287,953 | 1,810,461 | 875,293 | 1,343,383 | 1832159.0,1796429.0,1787937.0,2212653.0,2195019.0,2167182.0,1287953.0,1810461.0,875293.0,1343383.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Net assets (liabilities) | 1,832,159 | 1,796,429 | 1,692,191 | 2,051,323 | 2,043,095 | 2,027,608 | 1,285,329 | 1,612,707 | 750,318 | 1,097,158 | 1832159.0,1796429.0,1692191.0,2051323.0,2043095.0,2027608.0,1285329.0,1612707.0,750318.0,1097158.0 |
| Equity / share capital and reserves | 1,832,159 | 1,796,429 | 1,692,191 | 2,051,323 | 2,043,095 | 2,027,608 | 1,285,329 | 1,612,707 | 750,318 | 1,097,158 | 1832159.0,1796429.0,1692191.0,2051323.0,2043095.0,2027608.0,1285329.0,1612707.0,750318.0,1097158.0 |