• UK

  • CELEROS PROPERTIES LIMITED - 479 Holloway Road, London, N7 6LE, United Kingdom

Company Information

Company registration number
00773622
Company Status
LIVE
Country
United Kingdom
Registered Address
479 Holloway Road
London
N7 6LE
479 Holloway Road, London, N7 6LE UK

Management

Managing Directors
BONDI, Helen Fay
BONDI, Henry
BONDI, Leonard Harry
Company secretaries
BONDI, Helen Fay

Company Details

Type of Business
ltd
Incorporated
1963-09-10
Age Of Company
1963-09-10 60 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2021-12-26
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-15
Annual Return
✓
Due Date: 2021-11-29
Last Date: 2020-11-15

CELEROS PROPERTIES LIMITED Company Description

CELEROS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00773622. Its current trading status is "live". It was registered 1963-09-10. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 479 Holloway Road .
More information

Get CELEROS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Celeros Properties Limited - 479 Holloway Road, London, N7 6LE, United Kingdom

1963-09-10 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CELEROS PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • resolution (2019-08-06) - RESOLUTIONS

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  • legacy (2019-08-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-08-06) - SH19

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  • legacy (2019-08-06) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • gazette-notice-compulsory (2018-02-06) - GAZ1

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • gazette-filings-brought-up-to-date (2018-02-10) - DISS40

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  • cessation-of-a-person-with-significant-control (2018-02-08) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • cessation-of-a-person-with-significant-control (2018-02-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-06-04) - PSC08

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  • change-account-reference-date-company-previous-shortened (2017-12-18) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-12-20) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-12-16) - AA01

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  • termination-director-company-with-name-termination-date (2014-12-07) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-12-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • appoint-person-secretary-company-with-name (2013-11-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • termination-secretary-company-with-name (2013-11-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA

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  • legacy (2012-10-27) - MG01

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  • change-account-reference-date-company-previous-shortened (2012-12-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • appoint-person-director-company-with-name (2010-01-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • termination-director-company-with-name (2010-12-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA

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  • legacy (2008-11-18) - 363a

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  • legacy (2008-01-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

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  • legacy (2007-04-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA

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  • legacy (2006-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • legacy (2004-12-07) - 363s

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  • legacy (2004-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA

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  • legacy (2003-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA

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  • legacy (2002-03-18) - 363s

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  • legacy (2001-02-14) - 363s

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  • accounts-with-accounts-type-small (2001-02-01) - AA

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  • legacy (2000-06-28) - 287

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-small (2000-02-04) - AA

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  • legacy (1999-02-10) - 363s

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  • accounts-with-accounts-type-small (1999-02-01) - AA

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  • accounts-with-accounts-type-small (1998-01-28) - AA

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  • accounts-with-accounts-type-small (1997-01-30) - AA

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  • legacy (1997-12-19) - 363s

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  • legacy (1997-02-18) - 363s

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  • legacy (1996-02-22) - 363s

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  • accounts-with-accounts-type-small (1996-02-04) - AA

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  • accounts-with-accounts-type-small (1995-01-25) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-22) - 363s

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  • legacy (1994-03-09) - 363s

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1993-03-12) - 363s

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • accounts-with-accounts-type-small (1992-06-30) - AA

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  • legacy (1992-01-29) - 363b

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  • legacy (1991-05-14) - 363a

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  • accounts-with-accounts-type-full (1991-07-12) - AA

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  • accounts-with-accounts-type-full (1990-07-06) - AA

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  • legacy (1990-03-29) - 363

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  • accounts-with-accounts-type-full (1990-08-13) - AA

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  • accounts-with-accounts-type-full (1989-08-30) - AA

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  • legacy (1989-06-19) - 363

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  • legacy (1987-06-25) - 363

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  • accounts-with-accounts-type-full (1987-05-02) - AA

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  • legacy (1987-02-27) - 403a

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  • legacy (1986-05-13) - 363

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