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Casson Square Residential Limited

Casson Square Residential Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Casson Square Residential Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549068
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 26 Aug25 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Oct 1969
Director • Lives in UK • Born in Apr 1969
Casson Square Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidesky Property Management Limited
Roy Shai is a mutual person.
Active
12 Greencroft Gardens Limited
Roy Shai is a mutual person.
Active
Augusta Real Estate Ltd
Roy Shai and Ariel Podrojski are mutual people.
Active
Casson Square Nominees Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Augusta MHH UK Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Augusta MH UK Limited
Roy Shai and Ariel Podrojski are mutual people.
Active
Active
104 South Hill Park Limited
Roy Shai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
25 Aug 2024
For period 25 Aug25 Aug 2024
Traded for 12 months
Cash in Bank
£776K
Decreased by £246K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.03M
Decreased by £447K (-1%)
Total Liabilities
-£37.44M
Decreased by £361K (-1%)
Net Assets
-£409K
Decreased by £86K (+27%)
Debt Ratio (%)
101%
Increased by 0.24% (0%)
Latest Activity
Mr Roy Shai Details Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Casson Square Nominees Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Director's details changed for Mr Roy Shai on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 25 August 2024
Submitted on 1 Jul 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 25 August 2023
Submitted on 9 Aug 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 18 Aug 2023
Change of details for Casson Square Nominees Limited as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 25 August 2022
Submitted on 24 Mar 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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