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CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ces Properties (hemel Hempstead) Limited. The company was founded 28 years ago and was given the registration number 02997640. The firm's registered office is in LONDON. You can find them at 4 Manchester Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
Company Number:02997640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, United Kingdom, W1U 3PD

Secretary11 June 2010Active
4, Manchester Square, London, United Kingdom, W1U 3PD

Director15 March 2004Active
4 Manchester Square, London, W1M 5RE

Director15 December 1994Active
4 Manchester Square, London, W1M 5RE

Director15 December 1994Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Secretary15 March 2004Active
4 Manchester Square, London, W1M 5RE

Secretary15 December 1994Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary02 December 1994Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Director15 March 2004Active
4 Stanford Road, Norbury, London, SW16 4PY

Director15 December 1994Active
144 Northchurch Road, London, N1 3PA

Director15 December 1994Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

Sandor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Officers

Change person director company with change date.

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2013-01-04Accounts

Accounts with accounts type full.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type full.

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2011-11-11Annual return

Annual return company with made up date full list shareholders.

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2011-01-06Accounts

Accounts with accounts type full.

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2010-11-23Annual return

Annual return company with made up date full list shareholders.

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