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Cazenove Real Estate Ltd

Cazenove Real Estate Ltd is an active company incorporated on 13 September 2021 with the registered office located in London, Greater London. Cazenove Real Estate Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13618556
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Portland Avenue
London
N16 6ET
England
Address changed on 16 Nov 2022 (2 years 12 months ago)
Previous address was 153B Clapton Common London E5 9AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1979
PSC • Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurlingham Mews Gardens Limited
Aron Heilpern is a mutual person.
Active
Newberry Estates Ltd
Aron Heilpern is a mutual person.
Active
Portland Real Estate Ltd
Aron Heilpern is a mutual person.
Active
SH Partners Ltd
Aron Heilpern is a mutual person.
Active
SHFZ Holdings Ltd
Aron Heilpern is a mutual person.
Active
SHFZ Holdings 2 Ltd
Aron Heilpern is a mutual person.
Active
Springfield 2024 Limited
Aron Heilpern is a mutual person.
Active
Lockmat Ltd
Aron Heilpern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709.22K
Increased by £2.2K (0%)
Total Liabilities
-£691.67K
Decreased by £1.82K (-0%)
Net Assets
£17.55K
Increased by £4.02K (+30%)
Debt Ratio (%)
98%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Malcolm Stern (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Mr Aron Heilpern (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Mr Aron Heilpern Details Changed
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Aron Heilpern (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Malcolm Stern Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Aron Heilpern Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Registration of charge 136185560002, created on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Aron Heilpern on 12 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Aron Heilpern as a person with significant control on 12 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Malcolm Stern as a person with significant control on 12 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Malcolm Stern on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Secretary's details changed for Mr Aron Heilpern on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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