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CASKON DEVELOPMENTS LIMITED (00761039)

CASKON DEVELOPMENTS LIMITED (00761039) is an active UK company. incorporated on 16 May 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CASKON DEVELOPMENTS LIMITED has been registered for 62 years. Current directors include GLUCK, Joseph, GLUCK, Solomon.

Company Number
00761039
Status
active
Type
ltd
Incorporated
16 May 1963
Age
62 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GLUCK, Joseph, GLUCK, Solomon
SIC Codes
68209

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CASKON DEVELOPMENTS LIMITED

CASKON DEVELOPMENTS LIMITED is an active company incorporated on 16 May 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASKON DEVELOPMENTS LIMITED was registered 62 years ago.(SIC: 68209)

Status

active

Active since 62 years ago

Company No

00761039

LTD Company

Age

62 Years

Incorporated 16 May 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

11 key events • 1963 - 2025

Funding Officers Ownership
Company Founded
May 63
Loan Secured
May 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Left
Mar 25
Director Joined
Mar 25
New Owner
May 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GLUCK, Joseph

Active
New Burlington House, LondonNW11 0PU
Secretary
Appointed 01 Jul 2015

GLUCK, Joseph

Active
New Burlington House, LondonNW11 0PU
Born May 1967
Director
Appointed 01 Jul 2015

GLUCK, Solomon

Active
New Burlington House, LondonNW11 0PU
Born April 1965
Director
Appointed 19 Mar 2025

GLUCK, Harold

Resigned
Finchley Road, LondonNW11 0PU
Secretary
Appointed N/A
Resigned 01 Jul 2015

GLUCK, Abraham

Resigned
Finchley Road, LondonNW11 0PU
Born August 1943
Director
Appointed N/A
Resigned 19 Mar 2025

GLUCK, Harold

Resigned
Finchley Road, LondonNW11 0PU
Born June 1952
Director
Appointed N/A
Resigned 01 Jul 2015

Persons with significant control

1

Solomon Gluck

Active
New Burlington House, LondonNW11 0PU
Born April 1965

Nature of Control

Significant influence or control
Notified 19 Mar 2025
Fundings
Financials
Latest Activities

Filing History

127

Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
6 May 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 May 2025
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
16 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 September 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 February 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 August 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 July 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 July 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 July 2015
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
25 June 2015
AA01Change of Accounting Reference Date
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Legacy
7 September 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 April 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 August 2008
AAAnnual Accounts
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
23 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 December 2006
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 April 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 March 2005
AAAnnual Accounts
Legacy
29 November 2004
363aAnnual Return
Legacy
24 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Full
20 April 2004
AAAnnual Accounts
Legacy
28 November 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 March 2003
AAAnnual Accounts
Legacy
23 January 2003
353353
Legacy
23 January 2003
287Change of Registered Office
Legacy
26 November 2002
363aAnnual Return
Legacy
5 December 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 December 2001
AAAnnual Accounts
Legacy
7 December 2000
363aAnnual Return
Accounts With Accounts Type Full
30 November 2000
AAAnnual Accounts
Legacy
29 November 2000
287Change of Registered Office
Accounts With Accounts Type Full
14 January 2000
AAAnnual Accounts
Legacy
24 November 1999
363aAnnual Return
Accounts With Accounts Type Full
20 January 1999
AAAnnual Accounts
Legacy
24 November 1998
363aAnnual Return
Legacy
25 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 June 1998
AAAnnual Accounts
Legacy
26 November 1997
363aAnnual Return
Accounts With Accounts Type Small
28 July 1997
AAAnnual Accounts
Legacy
15 January 1997
287Change of Registered Office
Legacy
19 November 1996
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
31 July 1996
AAMDAAMD
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Legacy
4 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 June 1994
AAAnnual Accounts
Legacy
26 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1993
AAAnnual Accounts
Legacy
22 December 1992
363b363b
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Legacy
21 February 1992
363b363b
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
13 February 1991
363363
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
11 May 1990
363363
Accounts With Accounts Type Full
4 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 1989
AAAnnual Accounts
Legacy
3 March 1989
363363
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Accounts With Accounts Type Full
23 June 1986
AAAnnual Accounts
Incorporation Company
16 May 1963
NEWINCIncorporation