CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED: Filings

  • Overview

    Company NameCASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12524327
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    18 pagesAA

    Appointment of Gerard Anthony Walsh as a director on Sep 01, 2026

    2 pagesAP01

    Termination of appointment of Andrew Philip Milford as a director on Sep 01, 2026

    1 pagesTM01

    legacy

    4 pagesRP01SH01

    Termination of appointment of Benjamin Woodworth Chittick as a director on May 19, 2026

    1 pagesTM01

    legacy

    4 pagesRP01SH01

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 29, 2024

    14 pagesAA

    Termination of appointment of James William Mcgowan as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Caroline Mcgrath as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Mr Gavin Christopher Doherty as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Mr Michael Kenneth Reid as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Mr Andrew Philip Milford as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025

    2 pagesAP04

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on Jan 02, 2026

    1 pagesAD01

    Appointment of Mr James William Mcgowan as a director on Jul 04, 2025

    2 pagesAP01

    Appointment of Ms Robyn-Hayley Louise Morais as a director on Jul 04, 2025

    2 pagesAP01

    Termination of appointment of Craig Leitch as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Andrew Rafferty as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Erin Michelle Moffat as a director on Jul 04, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 29, 2023

    8 pagesAA

    Change of details for Hsre Casl Uk Holdco 2 Limited as a person with significant control on Mar 25, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements are approved 24/03/2025
    RES13

    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