ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caspian Properties (South-East) Limited

Caspian Properties (South-East) Limited is an active company incorporated on 4 December 1990 with the registered office located in Hove, East Sussex. Caspian Properties (South-East) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02565130
Private limited company
Age
35 years
Incorporated 4 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (18 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
99 Western Road
Hove
BN3 1FA
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harwood Properties Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 8 more are mutual people.
Active
Eagle Estates Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 8 more are mutual people.
Active
Park Avenue Estates Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 8 more are mutual people.
Active
Widegate Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 8 more are mutual people.
Active
Waterhouse Estates Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 8 more are mutual people.
Active
Ridgewood Estates Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 8 more are mutual people.
Active
Coolwaters Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 7 more are mutual people.
Active
Park Avenue Holdco Limited
Comrun Sobhanpanah, Dana Sobhanpanah, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.78K
Decreased by £41.38K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.65K
Increased by £18.09K (+14%)
Total Liabilities
-£23.8K
Increased by £376 (+2%)
Net Assets
£124.85K
Increased by £17.71K (+17%)
Debt Ratio (%)
16%
Decreased by 1.93% (-11%)
Latest Activity
Confirmation Submitted
18 Days Ago on 2 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Mr Nazar Hamza Appointed
1 Year 1 Month Ago on 25 Oct 2024
Ms Nadia Hamza Appointed
1 Year 1 Month Ago on 25 Oct 2024
Mr Ammar Hamza Appointed
1 Year 1 Month Ago on 25 Oct 2024
Ms Layth Hamza Appointed
1 Year 1 Month Ago on 25 Oct 2024
Mr Kian Sobhanpanah Appointed
1 Year 1 Month Ago on 25 Oct 2024
Ms Dana Sobhanpanah Appointed
1 Year 1 Month Ago on 25 Oct 2024
Mr Comrun Sobhanpanah Appointed
1 Year 1 Month Ago on 25 Oct 2024
Get Credit Report
Discover Caspian Properties (South-East) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of Ms Dana Sobhanpanah as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Ammar Hamza as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Caveh Sobhanpanah as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Nazar Hamza as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Layth Hamza as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year