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CAZENOVE REAL ESTATE LTD

Company number 13618556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 CH01 Director's details changed for Mr Malcolm Stern on 19 February 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
19 Feb 2024 AP01 Appointment of Mr Malcolm Stern as a director on 19 February 2024
19 Feb 2024 PSC01 Notification of Malcolm Stern as a person with significant control on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Mr Aron Heilpern on 19 February 2024
19 Feb 2024 CH03 Secretary's details changed for Mr Aron Heilpern on 19 February 2024
19 Feb 2024 PSC04 Change of details for Mr Aron Heilpern as a person with significant control on 19 February 2024
30 Jan 2024 MR01 Registration of charge 136185560001, created on 29 January 2024
14 Sep 2023 PSC04 Change of details for Mr Aron Heilpern as a person with significant control on 13 September 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Nov 2022 CH01 Director's details changed for Mr Aron Heilpern on 14 November 2022
16 Nov 2022 CH03 Secretary's details changed for Mr Aron Heilpern on 14 November 2022
16 Nov 2022 PSC04 Change of details for Mr Aron Heilpern as a person with significant control on 14 November 2022
16 Nov 2022 AD01 Registered office address changed from 153B Clapton Common London E5 9AE England to 12 Portland Avenue London N16 6ET on 16 November 2022
31 Oct 2022 AD01 Registered office address changed from 6 Grant Terrace, Castlewood Road London London N16 6DS United Kingdom to 153B Clapton Common London E5 9AE on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
13 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-13
  • GBP 1