Caspian Properties Limited

Active05319037 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Mahmood Kahn
Controlled by
Michael Kahn
Accounts type
Micro entity
Region
Greater London
Address
50 Broadway
Suite 1
7th Floor
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kahn, Michael Mahmood
Secretary · Appointed 21 November 2017
Kahn, Michael Mahmood
Director · Appointed 21 November 2017
British
Born February 1954 (72)
Officer history (23 former)
21 November 2017
Resigned Le Chevalier, Jennifer as Director
21 November 2017
Appointed Kahn, Michael Mahmood as Director
21 November 2017
Resigned First Names Corporate Services Limited as Corporate Director
21 November 2017
Resigned Winter Hill Financial Services Limited as Corporate Director
21 November 2017
Resigned First Names Secretaries Limited as Corporate Secretary
21 November 2017
Appointed Kahn, Michael Mahmood as Secretary
17 November 2015
Appointed First Names Corporate Services Limited as Corporate Director
17 November 2015
Appointed Winter Hill Financial Services Limited as Corporate Director
17 November 2015
17 November 2015
Resigned O'Connell, Kevin James as Director
17 November 2015
Resigned Coward, Julie as Director
17 November 2015
Resigned Pesco, Mark Anthony as Director
6 November 2015
Resigned Rodgers, Simon Baxter as Director
2 September 2014
Resigned Herviou, Letitia Lorretta as Director
30 October 2013
4 September 2013
Appointed Le Chevalier, Jennifer as Director
4 September 2013
Appointed Pesco, Mark Anthony as Director
4 September 2013
Resigned Gee, Frank Stuart as Director
4 September 2013
Appointed O'Connell, Kevin James as Director
4 September 2013
Appointed Newman, Benjamin Charles Buckley as Director
31 May 2013
Resigned Marshall, Nicholas Geoffrey as Director
10 September 2012
Resigned Twine, Grant Terence as Director
10 September 2012
Resigned Twine, Grant Terence as Director
7 September 2012
Resigned Ruddy, Andrew Ian as Director
7 September 2012
Appointed Rodgers, Simon Baxter as Director
13 February 2012
Appointed Marshall, Nicholas Geoffrey as Director
13 February 2012
Appointed Twine, Grant Terence as Director
23 July 2010
Appointed Twine, Grant Terence as Director
19 August 2009
Appointed First Names Secretaries Limited as Corporate Secretary
19 August 2009
Resigned Experta Secretaries Jersey Limited as Corporate Secretary
17 April 2009
Appointed Ruddy, Andrew Ian as Director
17 April 2009
Resigned Le Seelleur, Peter David as Director
17 April 2009
Appointed Coward, Julie as Director
17 April 2009
17 April 2009
Appointed Gee, Frank Stuart as Director
17 April 2009
Resigned Stephens, John Graham as Director
17 April 2009
Resigned Smith, David Gladstone as Director
17 April 2009
Appointed Herviou, Letitia Lorretta as Director
6 June 2005
Resigned Shrives, Robin as Director
6 June 2005
Appointed Stephens, John Graham as Director
25 February 2005
Appointed Le Seelleur, Peter David as Director
25 February 2005
Appointed Smith, David Gladstone as Director
25 February 2005
Appointed Shrives, Robin as Director
25 February 2005
Appointed Experta Secretaries Jersey Limited as Corporate Secretary
25 February 2005
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
25 February 2005
Resigned Nqh Limited as Corporate Nominee Director
22 December 2004
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
22 December 2004
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Kahn
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1954 (72)
Former controllers (2)
17 November 2017
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
17 November 2017
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Financials

Net Assets
(£34,590)
Employees
1
Debt Ratio
102%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£58,046) (£36,923) (£39,624) (£35,199) (£34,410) (£34,590)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,767,535£1,722,861£1,774,629£1,871,037£2,008,987£1,854,607
Current Assets£0£0£0£0£97
Creditors (< 1 year)£0£0£0£0£236
Creditors (> 1 year)£1,802,125£1,757,273£1,809,830£1,910,663£2,045,912£1,912,514
Net Current Assets£0£0£0£0(£139)
Net Assets(£34,590)(£34,410)(£35,199)(£39,624)(£36,923)(£58,046)
Shareholder Funds(£34,590)(£34,410)(£35,199)(£39,624)(£36,923)(£58,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates13 June 2026
24 September 2025Micro company accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
3 January 2025Confirmation statement with no updates22 December 2024
4 February 2024Micro company accounts31 December 2023
Show all recent filings

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