CASPIAN PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
CASPIAN PROPERTIES LIMITED

COMPANY NUMBER
05319037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/12/2004 (19 years and 11 months old)

WEBSITE
caspian-properties.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/2004 01/03/2005
QUAYSHELFCO 1130 LIMITED

REGISTERED ADDRESS

50 BROADWAY, SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB

TRADING ADDRESSES

11-12 St James's Square
Suite 1
3rd Floor
London
SW1Y 4LB

50 Broadway
LONDON
SW1H 0DB

Credit Risk Overview

Want to learn more about CASPIAN PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £27.1k

4.73%

TOTAL LIABILITIES

£0

NET ASSETS

- £27.1k

4.73%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KAVIR INVESTMENTS LTD	N/A	N/A
CASPIAN PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/02/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASPIAN PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASPIAN PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £27.1k

4.73%

TOTAL LIABILITIES

£0

NET ASSETS

- £27.1k

4.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAVIR INVESTMENTS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Mahmood Kahn 21/11/2017 - Present (7years) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Mahmood Kahn 21/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
NQH LIMITED 22/12/2004 - 25/02/2005 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 65 Past: 783	View Report
NQH (CO SEC) LIMITED 22/12/2004 - 25/02/2005 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 73 Past: 784	View Report
David Gladstone Smith 25/02/2005 - Present (19 years and 9 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KAVIR INVESTMENTS LTD	N/A	N/A
CASPIAN PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/02/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 13/12/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: Change in Reg. Office
Date: 24/11/2017	Event: FIRST NAMES SECRETARIES LIMITED (917223015) has left the board
Date: 24/11/2017	Event: WINTER HILL FINANCIAL SERVICES LIMITED (920350299) has left the board
Date: 24/11/2017	Event: FIRST NAMES CORPORATE SERVICES LIMITED (920350282) has left the board
Date: 24/11/2017	Event: Jennifer Le Chevalier (915042657) has left the board
Date: 24/11/2017	Event: New Company Secretary Michael Mahmood Kahn (924043764) Appointed
Date: 24/11/2017	Event: New Board Member Michael Mahmood Kahn (924043752) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: Change in Reg. Office
Date: 23/01/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: New Board Member FIRST NAMES CORPORATE SERVICES LIMITED (920350282) Appointed
Date: 16/12/2015	Event: New Board Member WINTER HILL FINANCIAL SERVICES LIMITED (920350299) Appointed
Date: 16/12/2015	Event: Kevin James O'Connell (919154138) has left the board
Date: 16/12/2015	Event: Benjamin Charles Buckley Newman (918110385) has left the board
Date: 16/12/2015	Event: Mark Anthony Pesco (913804917) has left the board
Date: 16/12/2015	Event: Simon Baxter Rodgers (917200007) has left the board
Date: 16/12/2015	Event: Julie Coward (914889617) has left the board
Date: 02/08/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: New Board Member Kevin James O'Connell (919154138) Appointed
Date: 15/10/2014	Event: Kevin James O'Connell (911481686) has left the board
Date: 08/09/2014	Event: Letitia Lorretta Herviou (912251653) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 04/02/2014	Event: Benjamin Charles Buckley Newman (918109990) has left the board
Date: 04/02/2014	Event: New Board Member Benjamin Charles Buckley Newman (918110385) Appointed
Date: 14/11/2013	Event: Robert Michael Churchill Blackie (907368407) has left the board
Date: 11/11/2013	Event: BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED (914060275) has left the board
Date: 11/11/2013	Event: New Company Secretary FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) (917223015) Appointed
Date: 09/09/2013	Event: New Board Member Benjamin Charles Buckley Newman (918109990) Appointed
Date: 09/09/2013	Event: Frank Stuart Gee (907260558) has left the board
Date: 09/09/2013	Event: New Board Member Jennifer Le Chevalier (915042657) Appointed

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CASPIAN PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £27.1k

£0

- £27.1k

People Overview

1

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £27.1k

£0

- £27.1k

Accounts

People Overview

1

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™