Cassen Properties Ltd

Dissolved 7 Jul 202600270822 Private limited company
Incorporated
3 December 1932
Industry
Real estate agencies (68310)
Directors at dissolution
Gillian Anne Heyes
Julian Matthew Cassen
Owners at dissolution
Suzanne Elizabeth Higgott
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Heyes, Gillian Anne
Director · Appointed 14 April 2023
British
Born January 1960 (66)
Cassen, Julian Matthew
Director · Appointed 4 March 2013
British
Born July 1970 (56)
Cassen, Julian Matthew
Secretary · Appointed 1 July 2009
British
Director · Appointed 1 January 2000
British
Born December 1954 (71)
Officer history (8 former)
14 April 2023
Appointed Heyes, Gillian Anne as Director
22 February 2023
Resigned Oliver, Jeffrey as Director
4 December 2020
Resigned Cassen, Robert Harvey, Prof as Director
4 October 2019
Appointed Oliver, Jeffrey as Director
4 October 2019
Resigned Weber, Barbara Thelma as Director
4 March 2013
Appointed Cassen, Julian Matthew as Director
4 March 2013
Resigned Cassen, Geoffrey Stuart as Director
1 July 2009
Appointed Cassen, Julian Matthew as Secretary
1 July 2009
Resigned Cassen, Geoffrey Stuart as Secretary
1 January 2000
Appointed Higgott, Suzanne Elizabeth as Director
7 December 1999
Resigned Slowe, Elsie as Director
1 June 1995
Appointed Cassen, Robert Harvey, Prof as Director
1 June 1995
Appointed Cassen, Geoffrey Stuart as Director
3 May 1995
Resigned Cassen, John as Director
23 April 1995
Resigned Cassen, Lily as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 October 2018
Owns 25–50% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£29,285
Cash
£398,830
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,027,608 £1,285,329 £1,612,707 £750,318 £1,097,158 £29,285
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,335,000£850,000£1,706,000£679,000£2,135,000
Current Assets£401,460£42,356£42,230£118,894£705,141£61,878
Debtors£2,630£12,433£12,399£11,121£57,661£42,827
Cash£398,830£29,923£29,831£107,773£647,480£19,051
Creditors (< 1 year)£372,175£33,973£16,937£14,433£96,188£29,696
Net Current Assets£29,285£8,383£25,293£104,461£608,953£32,182
Net Assets£29,285£1,097,158£750,318£1,612,707£1,285,329£2,027,608
Shareholder Funds£29,285£1,097,158£750,318£1,612,707£1,285,329£2,027,608

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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