Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 14 CASSON STREET LIMITED
Company Information for

14 CASSON STREET LIMITED

73 BROADWAY MARKET, LONDON, E8 4PH,
Company Registration Number
04073953
Private Limited Company
Active

Company Overview

About 14 Casson Street Ltd
14 CASSON STREET LIMITED was founded on 2000-09-14 and has its registered office in London. The organisation's status is listed as "Active". 14 Casson Street Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
14 CASSON STREET LIMITED
 
Legal Registered Office
73 BROADWAY MARKET
LONDON
E8 4PH
Other companies in E1
 
Filing Information
Company Number 04073953
Company ID Number 04073953
Date formed 2000-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts 
Last Datalog update: 2020-07-05 22:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 CASSON STREET 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 14 CASSON STREET LIMITED

Current Directors
Officer Role Date Appointed
VICTORSTONE LTD
Company Secretary 2014-10-07
GEORGE MICHAEL BRISCOE BEVAN
Director 2012-10-03
GILES DAVID DEARDS
Director 2000-09-24
SOFIA CARLOTA OCHOA NEVEN DUMONT
Director 2012-07-16
LIONEL VIVIAN MILL
Director 2000-09-24
ANDREW ROBERT WOODRUFF
Director 2000-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER REGISTRAR SERVICES LIMITED
Company Secretary 2008-03-13 2014-10-07
ROGER ELMEBRANDT
Director 2002-07-05 2012-03-30
ALAN DAVID CHALMERS
Director 2008-06-25 2011-09-15
NICOLAS GEORGE POOLE
Director 2007-10-26 2011-09-15
JOHN CHRISTOPHER DOLAN
Director 2000-09-24 2011-02-03
JULIAN ALEXANDER BEAVERS
Director 2000-09-24 2008-06-25
MARTIN JOHN EVE
Company Secretary 2001-11-01 2008-03-13
JAMES EDWARD BELL
Director 2002-06-16 2007-10-26
GREGORIOS PANAGIOTIS VENIZELOS
Director 2000-09-24 2002-07-01
WINDY DRYDEN
Director 2001-11-01 2002-05-03
WINDY DRYDEN
Company Secretary 2000-09-24 2001-11-07
QA REGISTRARS LIMITED
Nominated Secretary 2000-09-14 2000-09-14
QA NOMINEES LIMITED
Nominated Director 2000-09-14 2000-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL VIVIAN MILL ASLAN PROPERTY CONSULTANTS LTD Director 2016-10-10 CURRENT 2016-10-10 Active
LIONEL VIVIAN MILL EFRI LTD Director 2016-06-08 CURRENT 2016-06-08 Active
LIONEL VIVIAN MILL MILLION MEDIA LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
ANDREW ROBERT WOODRUFF CAMBERWELL STUDIOS LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
ANDREW ROBERT WOODRUFF WEBVIDEOS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
ANDREW ROBERT WOODRUFF MH2 SERVICES LIMITED Director 2005-05-11 CURRENT 2005-05-11 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
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10AP01DIRECTOR APPOINTED MS. KATHRYN VACHER
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT WOODRUFF
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR. MARK EDWARD DOLAN
2019-02-25PSC08Notification of a person with significant control statement
2019-02-18AP01DIRECTOR APPOINTED MR THOMAS NOWACKI
2019-02-12PSC07CESSATION OF GEORGE MICHAEL BRISCOE BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12AP01DIRECTOR APPOINTED MS. PAULINE VERONIQUE NATHALIE GIDOIN
2019-02-12TM02Termination of appointment of Victorstone Ltd on 2019-02-12
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA CARLOTA OCHOA NEVEN DUMONT
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 53 Hanbury Street London E1 5JP
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-13AP04Appointment of corporate company secretary Victorstone Ltd
2014-10-13TM02Termination of appointment of Hanover Registrar Services Limited on 2014-10-07
2014-10-07AP04Appointment of Victorstone Ltd as company secretary on 2014-10-07
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
2014-07-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0114/09/13 FULL LIST
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0114/09/12 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED SOFIA CARLOTA OCHOA NEVEN DUMONT
2012-11-02AP01DIRECTOR APPOINTED MR GEORGE MICHAEL BRISCOE BEVAN
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS POOLE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHALMERS
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELMEBRANDT
2012-03-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0114/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOLAN
2011-01-10AR0114/09/10 FULL LIST
2011-01-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LIMITED / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WOODRUFF / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGE POOLE / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL VIVIAN MILL / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ELMEBRANDT / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DOLAN / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVID DEARDS / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CHALMERS / 01/01/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0114/09/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM
2009-01-26190LOCATION OF DEBENTURE REGISTER
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED ALAN DAVID CHALMERS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BEAVERS
2008-04-30288aDIRECTOR APPOINTED NICOLAS GEORGE POOLE
2008-03-19363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY MARTIN EVE
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O WHITE DRUCE AND BROWN 72-75 MARYLEBONE HIGH STREET LONDON W1U 5DB
2008-03-18288aSECRETARY APPOINTED HANOVER REGISTRAR SERVICES LTD
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-30363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-19363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2003-07-08225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-05-16288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-17288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 14 WINCHESTER AVENUE LONDON NW6 7TU
2001-11-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 CASSON STREET 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 14 CASSON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 CASSON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 14 CASSON STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 18,815
Shareholder Funds 2012-01-01 £ 18,815
Tangible Fixed Assets 2012-01-01 £ 18,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 CASSON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CASSON STREET LIMITED
Trademarks
We have not found any records of 14 CASSON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CASSON STREET 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 (98000 - Residents property management) as 14 CASSON STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 CASSON STREET 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 14 CASSON STREET 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 14 CASSON STREET 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.