Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
Company Information for

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

99 WESTERN ROAD, HOVE, BN3 1FA,
Company Registration Number
02565130
Private Limited Company
Active

Company Overview

About Caspian Properties (south-east) Ltd
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED was founded on 1990-12-04 and has its registered office in . The organisation's status is listed as "Active". Caspian Properties (south-east) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
 
Legal Registered Office
99 WESTERN ROAD
HOVE
BN3 1FA
Other companies in BN3
 
Filing Information
Company Number 02565130
Company ID Number 02565130
Date formed 1990-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Current Directors
Officer Role Date Appointed
FARZIN SOBHANPANAH
Company Secretary 1999-06-08
GHANIM HAMZA
Director 1999-06-08
FARZIN SOBHANPANAH
Director 1999-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY JOHN DEAN
Company Secretary 1991-12-04 1999-06-08
ARDESHIR TAGHAN
Director 1991-12-04 1999-06-08
IRAJ VAKILI
Director 1991-12-04 1995-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARZIN SOBHANPANAH RIDGEWOOD ESTATES LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
FARZIN SOBHANPANAH BARRON BUILDERS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
FARZIN SOBHANPANAH WATERHOUSE ESTATES LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-07 Active
FARZIN SOBHANPANAH BRIDGEWATER INVESTMENTS LIMITED Company Secretary 2002-01-01 CURRENT 1996-06-07 Active
FARZIN SOBHANPANAH WIDEGATE LIMITED Company Secretary 1999-05-24 CURRENT 1999-05-20 Active
FARZIN SOBHANPANAH COOLWATERS LIMITED Company Secretary 1999-05-24 CURRENT 1999-05-20 Active
FARZIN SOBHANPANAH PARK AVENUE ESTATES LIMITED Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
FARZIN SOBHANPANAH COASTAL MANAGEMENT LIMITED Company Secretary 1996-09-30 CURRENT 1996-08-27 Active
FARZIN SOBHANPANAH EAGLE ESTATES LIMITED Company Secretary 1995-10-04 CURRENT 1995-10-04 Active
FARZIN SOBHANPANAH HARWOOD PROPERTIES LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Active
GHANIM HAMZA GREENSIDE ESTATES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-01-17
GHANIM HAMZA 37 VERNON TERRACE (BRIGHTON) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
GHANIM HAMZA 14 PALMEIRA AVENUE (HOVE) LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
GHANIM HAMZA RIDGEWOOD ESTATES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
GHANIM HAMZA BARRON BUILDERS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
GHANIM HAMZA WATERHOUSE ESTATES LIMITED Director 2002-03-18 CURRENT 2002-03-07 Active
GHANIM HAMZA BRIDGEWATER INVESTMENTS LIMITED Director 2001-05-11 CURRENT 1996-06-07 Active
GHANIM HAMZA WIDEGATE LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
GHANIM HAMZA COOLWATERS LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
GHANIM HAMZA PARK AVENUE ESTATES LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
GHANIM HAMZA COASTAL MANAGEMENT LIMITED Director 1996-09-30 CURRENT 1996-08-27 Active
GHANIM HAMZA EAGLE ESTATES LIMITED Director 1995-10-04 CURRENT 1995-10-04 Active
GHANIM HAMZA HARWOOD PROPERTIES LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
FARZIN SOBHANPANAH GREENSIDE ESTATES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-01-17
FARZIN SOBHANPANAH RIDGEWOOD ESTATES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
FARZIN SOBHANPANAH BARRON BUILDERS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
FARZIN SOBHANPANAH WATERHOUSE ESTATES LIMITED Director 2002-03-18 CURRENT 2002-03-07 Active
FARZIN SOBHANPANAH BRIDGEWATER INVESTMENTS LIMITED Director 2002-01-01 CURRENT 1996-06-07 Active
FARZIN SOBHANPANAH WIDEGATE LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
FARZIN SOBHANPANAH COOLWATERS LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
FARZIN SOBHANPANAH PARK AVENUE ESTATES LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
FARZIN SOBHANPANAH COASTAL MANAGEMENT LIMITED Director 1996-09-30 CURRENT 1996-08-27 Active
FARZIN SOBHANPANAH EAGLE ESTATES LIMITED Director 1995-10-04 CURRENT 1995-10-04 Active
FARZIN SOBHANPANAH HARWOOD PROPERTIES LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
FARZIN SOBHANPANAH J.B.HOWARD PROPERTIES LIMITED Director 1991-05-22 CURRENT 1958-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0104/12/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0104/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0104/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-18AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FARZIN SOBHANPANAH / 18/12/2010
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GHANIM HAMZA / 18/12/2010
2010-12-18CH03SECRETARY'S DETAILS CHNAGED FOR FARZIN SOBHANPANAH on 2010-12-18
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-18AR0104/12/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-08363aReturn made up to 04/12/08; full list of members
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-25288cDIRECTOR'S PARTICULARS CHANGED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 12/13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-01-03363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-04363aRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-07-05225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-14363aRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
1999-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-15363aRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-05288aNEW DIRECTOR APPOINTED
1999-12-05353LOCATION OF REGISTER OF MEMBERS
1999-12-05225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-12288bSECRETARY RESIGNED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12288bDIRECTOR RESIGNED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
1998-12-16363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-19363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-18363sRETURN MADE UP TO 04/12/95; CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-02288DIRECTOR RESIGNED
1995-01-16363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-15363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-07363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1992-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASPIAN PROPERTIES (SOUTH-EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Intangible Assets
Patents
We have not found any records of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
Trademarks
We have not found any records of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPIAN PROPERTIES (SOUTH-EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASPIAN PROPERTIES (SOUTH-EAST) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CASPIAN PROPERTIES (SOUTH-EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPIAN PROPERTIES (SOUTH-EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPIAN PROPERTIES (SOUTH-EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.