CASSEN PROPERTIES LTD

CASSEN PROPERTIES LTD is an active private limited company, incorporated on 3 December 1932. The nature of the business is Real estate agencies. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASSEN PROPERTIES LTD previously had the company name CASSENBAUM ESTATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 09/05/2018 onwards:

CASSEN PROPERTIES LTD

Prior to 09/05/2018:

CASSENBAUM ESTATES LIMITED

Directors

(The company's officers)

JULIAN MATTHEW CASSEN

(~53 year old British national)

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

Current Director
Gives occupation as REGIONAL MANAGER
Usually resident in ENGLAND

Appointed on 04/03/2013

GILLIAN ANNE HEYES

(~64 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

SUZANNE ELIZABETH HIGGOTT

(~69 year old British national)

17 WINDERMERE AVENUE, LONDON, NW6 6LP

Current Director
Gives occupation as MUSEUM CURATOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2000

JULIAN MATTHEW CASSEN

(~53 year old British national)

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

Current Secretary
Usually resident in ENGLAND

Appointed on 01/07/2009

Shareholders

(Persons of Significant Control)

Suzanne Elizabeth Higgott

(~69 year old British national)

17, Windermere Avenue, London, NW6 6LP, England

Owns between 25% and 50% of the shares.

Notified on 23/10/2018

Connections

(Shared officers)

SAVOY COTTAGE OWNERS LLP

SUZANNE ELIZABETH HIGGOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)