CASPARWEST PROPERTIES LIMITED
Overview
| Company Name | CASPARWEST PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASPARWEST PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASPARWEST PROPERTIES LIMITED located?
| Registered Office Address | 16-18 Woodford Road Forest Gate E7 0HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASPARWEST PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASPARWEST PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for CASPARWEST PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 032800240046, created on Jul 07, 2025 | 12 pages | MR01 | ||
Registration of charge 032800240045, created on Jun 30, 2025 | 40 pages | MR01 | ||
Satisfaction of charge 032800240031 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry George Long as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Registration of charge 032800240044, created on May 13, 2024 | 12 pages | MR01 | ||
Registration of charge 032800240043, created on Mar 28, 2024 | 12 pages | MR01 | ||
Satisfaction of charge 032800240030 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 032800240042, created on Feb 07, 2023 | 6 pages | MR01 | ||
Registration of charge 032800240041, created on Jan 26, 2023 | 6 pages | MR01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 032800240040, created on Aug 12, 2022 | 4 pages | MR01 | ||
Satisfaction of charge 032800240022 in full | 1 pages | MR04 | ||
Registration of charge 032800240039, created on Jul 15, 2022 | 4 pages | MR01 | ||
Registration of charge 032800240034, created on Jul 01, 2022 | 4 pages | MR01 | ||
Registration of charge 032800240035, created on Jul 01, 2022 | 4 pages | MR01 | ||
Registration of charge 032800240036, created on Jul 01, 2022 | 4 pages | MR01 | ||
Registration of charge 032800240037, created on Jul 01, 2022 | 4 pages | MR01 | ||
Registration of charge 032800240038, created on Jul 01, 2022 | 4 pages | MR01 | ||
Who are the officers of CASPARWEST PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Harry George | Director | 16-18 Woodford Road Forest Gate E7 0HA London | England | British | 228299860001 | |||||||||
| SWAN, Mark William | Director | 16-18 Woodford Road Forest Gate E7 0HA London | United Kingdom | British | 95714960005 | |||||||||
| CURRY, Christine Elsie | Secretary | 25 Henley Prior Collier Street Islington N1 9JU London | British | 43704910001 | ||||||||||
| SMITH, Peter Colin | Secretary | Dingley Dell Hook End Road Hook End CM15 0HB Brentwood Essex | British | 52970190001 | ||||||||||
| TOTAL COMPANY SECRETARIES LTD | Secretary | Woodford Road Forest Gate E7 0HA London 16/18 United Kingdom |
| 114460720001 | ||||||||||
| MARRIOTT, Julie | Director | 192 Sebert Road Forest Gate E7 0NP London | England | English | 94466440001 | |||||||||
| SWAN, George | Director | 16 Woodford Road Forest Gate E7 0HA London | United Kingdom | British | 81898180001 | |||||||||
| SWAN, Mark William | Director | 2 New Cottages New Road RM4 1AP Lambourne End | United Kingdom | British | 95714960001 |
Who are the persons with significant control of CASPARWEST PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Swan | Nov 18, 2016 | 16-18 Woodford Road Forest Gate E7 0HA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0