Cassland Road Management Company Limited

Active03809455 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Celia De Veras
Alison Ruth Noor
Matthew Robert Walker
Accounts type
Dormant
Region
Greater London
Address
Suite 2 Elmhurst
98-106 High Road South Woodford
London
E18 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

De Veras, Celia
Director · Appointed 12 June 2025
British
Born November 1954
Noor, Alison Ruth
Director · Appointed 12 June 2025
Australian
Born April 1970 (56)
Walker, Matthew Robert
Director · Appointed 12 June 2025
Australian
Born April 1990 (36)
Director · Appointed 8 July 2020
German
Born May 1971 (55)
Billingham, Reuben Richard
Director · Appointed 16 April 2020
British
Born September 1972 (54)
Joachin, Alexis Henri Pierre
Director · Appointed 21 November 2011
French
Born September 1967 (59)
Officer history (22 former)
7 January 2026
Resigned Frederick, Jude Peter as Director
12 June 2025
Appointed Frederick, Jude Peter as Director
12 June 2025
Appointed Noor, Alison Ruth as Director
12 June 2025
Appointed Walker, Matthew Robert as Director
12 June 2025
Appointed De Veras, Celia as Director
28 October 2024
Resigned De Veras, Celia as Director
28 March 2024
Resigned Beattie, Michael David, Dr as Director
8 July 2020
Appointed Sitz, Isabel as Director
16 April 2020
Appointed Billingham, Reuben Richard as Director
23 January 2019
Resigned Billingham, Reuben Richard as Director
7 September 2018
Appointed Beattie, Michael David, Dr as Director
15 June 2018
Resigned Stichman, Reed as Director
28 September 2017
Appointed Billingham, Reuben Richard as Director
1 August 2017
Resigned Levy, Madelaine Ester as Director
11 September 2014
Resigned Bishop, Daniel as Director
26 April 2013
Appointed Stichman, Reed as Director
26 April 2013
Resigned Colony, Pascale as Director
13 November 2012
Resigned Thornton, James Douglas as Secretary
30 March 2012
Resigned Holbrow, Guy Vincent as Director
30 January 2012
Appointed Bishop, Daniel as Director
26 January 2012
Resigned Ellis, Sean as Director
2 December 2011
Appointed Levy, Madelaine Ester as Director
21 November 2011
Appointed Joachin, Alexis Henri Pierre as Director
3 October 2011
Resigned De Jong, Dirk as Director
1 March 2011
Appointed De Veras, Celia as Director
9 March 2010
Resigned Spreadbury, Howard as Director
7 March 2007
Appointed De Jong, Dirk as Director
7 March 2007
Appointed Holbrow, Guy Vincent as Director
7 March 2007
Appointed Colony, Pascale as Director
7 March 2007
Appointed Spreadbury, Howard as Director
7 March 2007
Appointed Ellis, Sean as Director
7 March 2007
Resigned Barter, Alan Jack as Director
28 November 2005
Resigned Piddington, Juliet as Director
6 September 2005
Resigned Wales, David John as Director
3 December 2004
Appointed Barter, Alan Jack as Director
2 September 2004
Resigned Cohen, Maurice as Director
26 August 2004
Appointed Piddington, Juliet as Director
26 August 2004
Appointed Wales, David John as Director
19 November 2003
Resigned Courie, Simon Arthur Shedi as Director
18 July 2003
Appointed Courie, Simon Arthur Shedi as Director
18 July 2003
Resigned Courie, Simon Arthur Shedi as Secretary
18 July 2003
Appointed Thornton, James Douglas as Secretary
30 June 2002
Appointed Courie, Simon Arthur Shedi as Secretary
30 June 2002
Appointed Cohen, Maurice as Director
28 June 2002
Resigned Lunson, Andrew John as Secretary
28 June 2002
Resigned Hanel, Paul James as Director
28 June 2002
Resigned Lunson, Andrew John as Director
19 July 1999
Appointed Lunson, Andrew John as Secretary
19 July 1999
Appointed Hanel, Paul James as Director
19 July 1999
Appointed Lunson, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£38
Cash
£38

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £38 £38 £38 £38 £38 £38
Balance sheet detail
202520242023202220212020
Cash£38£38£38£38£38£38
Net Assets£38£38£38£38£38£38
Shareholder Funds£38£38£38£38£38£38

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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