CAZENOVE ESTATES LIMITED
Overview
| Company Name | CAZENOVE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07296401 |
| 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 CAZENOVE ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAZENOVE ESTATES LIMITED located?
| Registered Office Address | 103 High Street EN8 7AN Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAZENOVE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAZENOVE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for CAZENOVE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Appointment of Mr Aharon Itskovits as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Boruch Roth as a director on Jun 16, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Change of details for Mr Chayim Perlman as a person with significant control on Aug 07, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Appointment of Mr Miklos Perlman as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||
Notification of Chayim Perlman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Boruch Roth as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||
Notification of Boruch Roth as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||
Who are the officers of CAZENOVE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ITSKOVITS, Aharon | Secretary | High Street EN8 7AN Waltham Cross 103 Hertfordshire | 260727510001 | |||||||
| PERLMAN, Chayim | Director | High Street EN8 7AN Waltham Cross 103 Hertfordshire England | England | British | 169622520001 | |||||
| PERLMAN, Miklos | Director | High Street EN8 7AN Waltham Cross 103 Hertfordshire | England | British | 208463310001 | |||||
| ITSKOVITS, Aharon | Secretary | High Street EN8 7AN Waltham Cross 103 Hertfordshire England | 170066870001 | |||||||
| ROTH, Boruch | Secretary | High Street EN8 7AN Waltham Cross 103 Hertfordshire England | 161936670001 | |||||||
| GRATT, Samuel | Director | 62 Lynmouth Road N16 6XL London Basement Flat United Kingdom | England | British | 152257270001 | |||||
| GRATT, Samuel | Director | 62 Lynmouth Road N16 6XL London Flat Basement United Kingdom | England | British | 152257270001 | |||||
| ROTH, Boruch | Director | Kyverdale Road N16 6PJ London 66 England | England | British | 88235100006 | |||||
| ROTH, Boruch | Director | High Street EN8 7AN Waltham Cross 103 Hertfordshire England | England | British | 88235100006 | |||||
| ROTH, Nissan Harim | Director | Cazenove Road N16 6PA London 5 United Kingdom | United Kingdom | Israeli | 156740860001 |
Who are the persons with significant control of CAZENOVE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Boruch Roth | Apr 06, 2016 | High Street EN8 7AN Waltham Cross 103 Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chayim Perlman | Apr 06, 2016 | High Street EN8 7AN Waltham Cross 103 Hertfordshire | 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