Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAZENOVE ESTATES LIMITED
Company Information for

CAZENOVE ESTATES LIMITED

103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
Company Registration Number
07296401
Private Limited Company
Active

Company Overview

About Cazenove Estates Ltd
CAZENOVE ESTATES LIMITED was founded on 2010-06-25 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Cazenove Estates 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
CAZENOVE ESTATES LIMITED
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Other companies in EN8
 
Filing Information
Company Number 07296401
Company ID Number 07296401
Date formed 2010-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAZENOVE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY GOLDSTEIN LIMITED   SIMPL ACCOUNTANTS AND BUSINESS ADVISORY 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.
Companies with same name CAZENOVE ESTATES LIMITED
The following companies were found which have the same name as CAZENOVE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAZENOVE ESTATES LLC 386 ROUTE 59 SUITE 202 MONSEY NY 10952 Active Company formed on the 2014-06-02

Company Officers of CAZENOVE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHAYIM PERLMAN
 Director 2012-05-23
MIKLOS PERLMAN
 Director 2017-12-01
BORUCH ROTH
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AHARON ITSKOVITS
 Company Secretary 2012-06-18 2013-06-25
BORUCH ROTH
 Director 2012-01-11 2012-05-23
BORUCH ROTH
 Company Secretary 2011-07-28 2012-03-22
SAMUEL GRATT
 Director 2011-05-19 2012-01-11
NISSAN HARIM ROTH
 Director 2010-12-13 2012-01-11
SAMUEL GRATT
 Director 2010-06-25 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAYIM PERLMAN BH MANAGEMENT LIMITED Director 2018-01-10 CURRENT 2017-12-08 Active - Proposal to Strike off
CHAYIM PERLMAN PEAR INVESTMENTS LIMITED Director 2017-05-20 CURRENT 2015-11-04 Active
CHAYIM PERLMAN BH MANAGING LTD Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
CHAYIM PERLMAN CPM SERVICE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
CHAYIM PERLMAN VERITEK LTD Director 2011-07-28 CURRENT 2003-03-20 Active
MIKLOS PERLMAN CANVEY UK ESTATES LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MIKLOS PERLMAN DZR ESTATES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
BORUCH ROTH MILR PROPERTIES LIMITED Director 2017-01-16 CURRENT 2016-05-12 Active
BORUCH ROTH B&D ESTATES LTD Director 2016-12-15 CURRENT 2015-11-20 Active
BORUCH ROTH BA ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
BORUCH ROTH BY ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
BORUCH ROTH OZAR LENETZROCHIM LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
BORUCH ROTH KINN PROPERTY DEVELOPMENT LIMITED Director 2007-07-16 CURRENT 1987-11-25 Active
BORUCH ROTH BB&D LTD Director 2004-08-17 CURRENT 2004-04-22 Active
BORUCH ROTH MELBOND LIMITED Director 2004-03-09 CURRENT 2003-05-08 Active
BORUCH ROTH BB&S PROPERTIES LTD Director 2003-11-27 CURRENT 2003-11-20 Active
BORUCH ROTH EUROBEAM SERVICES LTD Director 2003-06-10 CURRENT 2002-02-18 Active
BORUCH ROTH VERITEK LTD Director 2003-04-04 CURRENT 2003-03-20 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
2023-06-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AP03Appointment of Mr Aharon Itskovits as company secretary on 2019-07-10
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07PSC04Change of details for Mr Chayim Perlman as a person with significant control on 2018-08-07
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AP01DIRECTOR APPOINTED MR MIKLOS PERLMAN
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-21PSC07CESSATION OF BORUCH ROTH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAYIM PERLMAN
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORUCH ROTH
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05AP01DIRECTOR APPOINTED MR BORUCH ROTH
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23AR0125/06/16 ANNUAL RETURN FULL LIST
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY AHARON ITSKOVITS
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-21AP03Appointment of Mr Aharon Itskovits as company secretary
2012-06-06AP01DIRECTOR APPOINTED MR. CHAYIM PERLMAN
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY BORUCH ROTH
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 5 CAZENOVE ROAD LONDON N16 6PA UNITED KINGDOM
2012-01-11AP01DIRECTOR APPOINTED MR BORUCH ROTH
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NISSAN ROTH
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRATT
2011-07-28AP03SECRETARY APPOINTED MR BORUCH ROTH
2011-07-08AR0125/06/11 FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN ENGLAND
2011-06-06AP01DIRECTOR APPOINTED MR SAMUEL GRATT
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 CAZENOVE ROAD LONDON N16 6PA
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRATT
2011-01-07AP01DIRECTOR APPOINTED MR NISSAN HARIM ROTH
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 103 HIGH STREET WALTHAM CROSS EN8 7AN UNITED KINGDOM
2010-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CAZENOVE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CAZENOVE ESTATES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Hellman 2018-11-26 to 2018-11-26 CO1BR420 CAZENOVE ESTATES LTD -v- MS RITA OKOTETE
2018-11-26
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAZENOVE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CAZENOVE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 2,726
Current Assets 2012-07-01 £ 2,726
Shareholder Funds 2012-07-01 £ 9,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAZENOVE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAZENOVE ESTATES LIMITED
Trademarks
We have not found any records of CAZENOVE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAZENOVE ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2011-08-11 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAZENOVE ESTATES 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 CAZENOVE ESTATES 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 CAZENOVE ESTATES 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.
    Other companies at postcode EN8 7AN