Casson Square Residential Limited

Active13549068 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 May 2027
Last accounts
25 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2021
Polish
Born April 1969 (57)
Director · Appointed 5 August 2021
German
Born October 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13549151
Former controllers (2)
18 August 2021
Ceased Ariel Podrojski — Owns 25–50% of shares
18 August 2021
Ceased Roy Shai — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Augusta Real Estate Ltd Owns 25–50% of shares
Augusta MH UK Limited Owns 75–100% of shares
Augusta MHH UK Limited Owns 75–100% of shares
Casson Square Nominees Limited Owns 25–50% of shares
Casson Square Residential Limited This company Owns 75–100% of shares

Financials

Net Assets
(£408,973)
Cash
£775,674
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 (£297,465) (£323,290) (£408,973)
Balance sheet detail
202420232022
Fixed Assets£35,703,968£35,756,889£35,810,841
Current Assets£1,327,203£1,720,917£2,995,726
Cash£775,674£1,022,288£2,241,274
Creditors (< 1 year)£17,440,144£17,801,096£19,104,032
Creditors (> 1 year)£20,000,000£20,000,000£20,000,000
Net Current Assets(£16,080,179)(£16,108,306)
Net Assets(£408,973)(£323,290)(£297,465)
Shareholder Funds(£408,973)(£323,290)(£297,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts25 August 2025
18 August 2026Confirmation statement with no updates18 August 2026

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