KASMER LIMITED

Overview

Company Name	KASMER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05545467
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KASMER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KASMER LIMITED located?

Registered Office Address	11 Whitchurch Parade Whitchurch Lane HA8 6LR Edgware Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for KASMER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KASMER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for KASMER LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 24, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on Feb 12, 2025	1 pages	AD01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

May 31, 2023	Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on May 31, 2023	1 pages	AD01

Mar 29, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 15, 2021 with updates	3 pages	CS01

Jul 15, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Mar 15, 2018	Cessation of Judith Brukirer - Ritsma as a person with significant control on Mar 12, 2018	1 pages	PSC07

Mar 15, 2018	Cessation of Alexander Brukirer as a person with significant control on Mar 12, 2018	1 pages	PSC07

Mar 15, 2018	Termination of appointment of Judith Brukirer - Ritsma as a director on Mar 12, 2018	1 pages	TM01

Mar 15, 2018	Termination of appointment of Alexander Brukirer as a director on Mar 12, 2018	1 pages	TM01

Mar 14, 2018	Termination of appointment of Alexander Brukirer as a secretary on Mar 12, 2018	1 pages	TM02

Mar 14, 2018	Appointment of Mrs Louisa Rosaline Schwab-Worms as a director on Mar 12, 2018	2 pages	AP01

Mar 14, 2018	Notification of Louisa Rosaline Schwab-Worms as a person with significant control on Mar 12, 2018	2 pages	PSC01

View All Filings

Who are the officers of KASMER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHWAB-WORMS, Louisa Rosaline Whitchurch Parade Whitchurch Lane HA8 6LR Edgware 11 Middlesex England	Mar 12, 2018		Director	Whitchurch Parade Whitchurch Lane HA8 6LR Edgware 11 Middlesex England	England	Dutch	1949-4	244204410001
BRUKIRER, Alexander NW11 0RR London 2a Elmcroft Avenue United Kingdom	Aug 24, 2016	Mar 12, 2018	Secretary	NW11 0RR London 2a Elmcroft Avenue United Kingdom				219996360001
LISSER, Michael 63 Cranbourne Gardens NW11 0JB London	Oct 02, 2005	Aug 24, 2016	Secretary	63 Cranbourne Gardens NW11 0JB London		British		11292980004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 24, 2005	Oct 02, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BRUKIRER, Alexander NW11 0RR London 2a Elmcroft Avenue United Kingdom	Aug 24, 2016	Mar 12, 2018	Director	NW11 0RR London 2a Elmcroft Avenue United Kingdom	United Kingdom	British	1970-2	219996040001
BRUKIRER - RITSMA, Judith NW11 0RR London 2a Elmcroft Avenue United Kingdom	Aug 24, 2016	Mar 12, 2018	Director	NW11 0RR London 2a Elmcroft Avenue United Kingdom	United Kingdom	Dutch	1980-2	220070350001
GUTSTEIN, Joseph 15 Golders Rise NW4 2HX London	Oct 02, 2005	Aug 24, 2016	Director	15 Golders Rise NW4 2HX London	England	British	1960-10	49491920001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 24, 2005	Oct 02, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KASMER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louisa Rosaline Schwab-Worms Whitchurch Parade Whitchurch Lane HA8 6LR Edgware 11 Middlesex England	Mar 12, 2018	Whitchurch Parade Whitchurch Lane HA8 6LR Edgware 11 Middlesex England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Brukirer NW11 0RR London 2a Elmcroft Avenue London United Kingdom	Aug 24, 2016	NW11 0RR London 2a Elmcroft Avenue London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Judith Brukirer - Ritsma NW11 0RR London 2a Elmcroft Avenue London United Kingdom	Aug 24, 2016	NW11 0RR London 2a Elmcroft Avenue London United Kingdom	Yes
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Lisser NW11 OJB London 63 Cranbourne Gardens London United Kingdom	Apr 06, 2016	NW11 OJB London 63 Cranbourne Gardens London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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