CELEROS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CELEROS PROPERTIES LIMITED
COMPANY NUMBER
00773622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/1963
(61 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 6LE
479 Holloway Road
London
N7 6LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYNESS PROPERTIES LTD | N/A | N/A |
| CELEROS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELEROS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELEROS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELEROS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2019 - Present (5years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 33 Past: 12 |
View Report |
|
15/11/1991 - 30/12/2009 (18 years and 1 months) Born in Jul 1920 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 15/11/1991 - 07/12/2014 (23years) Secretary: 15/11/1991 - 26/11/2013 (22years) Born in Dec 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
11/01/2010 - 26/11/2019 (9 years and 10 months) Born in Jul 1949 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
11/01/2010 - Present (14 years and 11 months) Born in Nov 1952 |
Resigned | Director |
Current: 29 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYNESS PROPERTIES LTD | N/A | N/A |
| CELEROS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLYDROCK LIMITED | Active - Accounts Filed | View Report |
| CYM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIGELE LIMITED | Active - Accounts Filed | View Report |
| FASDA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| OVERGROVE LIMITED | Active - Accounts Filed | View Report |
| P.AND I.INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SHOSHANA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| I.M.C. RECONSTRUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TEMPLISS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Henry Bondi (912093012) Appointed |
| 05/12/2019 | Sarah Heitner (914834193) has left the board |
| 05/12/2019 | Sylvia Cymerman (914833973) has left the board |
| 05/12/2019 | Michael David Cymerman (902263067) has left the board |
| 05/12/2019 | Ian Heitner (901817935) has left the board |
| 09/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 11/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | Rose Cymerman (900831220) has left the board |
| 30/12/2013 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Company Secretary Helen Fay Bondi (918327103) Appointed |
| 26/03/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
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