Ces Properties (Bishops House) Limited

Active
Incorporated on 22 Mar 2001

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 04184976
Company Status Active
Incorporation Date 22 Mar 2001
Total Assets £7.34K £-36 (-0.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Mar 2024
Confirmation Statement Next Due 5 Apr 2025
Average Number of Employees 0

Previous Names:
Hackremco (No.1802) Limited - 6 Apr 2001
Hackremco (No.1802) Limited - 22 Mar 2001

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Ces Properties (Bishops House) Limited" is a ltd and located in 5 Manchester Square, London W1U 3PD. Ces Properties (Bishops House) Limited is currently in active status and it was incorporated on 22 Mar 2001 (23 years 6 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£7.34K ^{£-36 (-0.5%)} _{change vs prev year}
Total Liabilities

£-7.34K ^{£+36 (+0.5%)} _{change vs prev year}
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.34K ^{£+36 (+0.5%)} _{change vs prev year}
Current Assets

£7.34K ^{£-36 (-0.5%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£7.34K ^{£-36 (-0.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.34K ^{£-36 (-0.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ces Properties (Bishops House) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Kenneth Fowler	Secretary	11 Jun 2010	-	Active
2	John Kenneth Fowler	Director	15 Mar 2004	British	Active
3	Garth Nicolas Bonney	Secretary	15 Mar 2004	-	Resigned 11 Jun 2010
4	Garth Nicolas Bonney	Director	15 Mar 2004	-	Resigned 24 Apr 2008
5	Justine Elinor Frischmann	Director	6 Apr 2001	British	Active
6	Richard Sandor Frischmann	Secretary	6 Apr 2001	British	Resigned 15 Mar 2004
7	Richard Sandor Frischmann	Director	6 Apr 2001	British	Active
8	HACKWOOD SECRETARIES LIMITED	Corporate Nominee Secretary	22 Mar 2001	-	Resigned 6 Apr 2001
9	HACKWOOD DIRECTORS LIMITED	Corporate Nominee Director	22 Mar 2001	-	Resigned 6 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sandor Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ces Properties (Bishops House) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Apr 2024	Download PDF
2	Accounts - Micro Entity	3 Dec 2022	Download PDF
3	Confirmation Statement - No Updates	22 Mar 2021	Download PDF 3 Pages
4	Accounts - Micro Entity	24 Dec 2020	Download PDF 4 Pages
5	Confirmation Statement - No Updates	22 Mar 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	4 Jan 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	8 Jan 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	3 Jan 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	30 Mar 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	7 Jan 2017	Download PDF 5 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 4 Pages
14	Accounts - Total Exemption Small	9 Jan 2016	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2015	Download PDF 4 Pages
16	Accounts - Total Exemption Small	11 Jan 2015	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2014	Download PDF 4 Pages
18	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 5 Pages
19	Miscellaneous	25 Oct 2013	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	27 Mar 2013	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	27 Mar 2013	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	27 Mar 2013	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2013	Download PDF 4 Pages
24	Accounts - Full	4 Jan 2013	Download PDF 14 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 5 Pages
26	Accounts - Full	2 Jan 2012	Download PDF 14 Pages
27	Address - Change Registered Office Company With Date Old	25 Mar 2011	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2011	Download PDF 5 Pages
29	Accounts - Full	6 Jan 2011	Download PDF 15 Pages
30	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
31	Officers - Appoint Person Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2010	Download PDF 5 Pages
33	Accounts - Full	28 Jan 2010	Download PDF 13 Pages
34	Annual Return - Legacy	27 Mar 2009	Download PDF 4 Pages
35	Accounts - Full	15 Dec 2008	Download PDF 13 Pages
36	Annual Return - Legacy	14 Aug 2008	Download PDF 4 Pages
37	Officers - Legacy	29 Apr 2008	Download PDF 1 Pages
38	Accounts - Full	8 Jan 2008	Download PDF 13 Pages
39	Annual Return - Legacy	21 May 2007	Download PDF 8 Pages
40	Accounts - Full	5 Feb 2007	Download PDF 13 Pages
41	Annual Return - Legacy	27 Apr 2006	Download PDF 8 Pages
42	Accounts - Full	4 Feb 2006	Download PDF 13 Pages
43	Accounts - Full	18 May 2005	Download PDF 13 Pages
44	Annual Return - Legacy	14 Apr 2005	Download PDF 8 Pages
45	Accounts - Legacy	24 Jan 2005	Download PDF 1 Pages
46	Annual Return - Legacy	13 Jul 2004	Download PDF 5 Pages
47	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
48	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
49	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
50	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
51	Mortgage - Legacy	5 Feb 2004	Download PDF 4 Pages
52	Mortgage - Legacy	5 Feb 2004	Download PDF 5 Pages
53	Accounts - Full	27 Jan 2004	Download PDF 13 Pages
54	Auditors - Resignation Company	22 Apr 2003	Download PDF 1 Pages
55	Annual Return - Legacy	14 Apr 2003	Download PDF 7 Pages
56	Accounts - Full	16 Dec 2002	Download PDF 12 Pages
57	Annual Return - Legacy	12 Jun 2002	Download PDF 5 Pages
58	Officers - Legacy	5 Jun 2002	Download PDF 1 Pages
59	Officers - Legacy	5 Jun 2002	Download PDF 1 Pages
60	Mortgage - Legacy	5 May 2001	Download PDF 3 Pages
61	Mortgage - Legacy	5 May 2001	Download PDF 3 Pages
62	Incorporation - Memorandum Articles	19 Apr 2001	Download PDF 12 Pages
63	Officers - Legacy	14 Apr 2001	Download PDF 3 Pages
64	Address - Legacy	14 Apr 2001	Download PDF 1 Pages
65	Officers - Legacy	14 Apr 2001	Download PDF 1 Pages
66	Officers - Legacy	14 Apr 2001	Download PDF 1 Pages
67	Resolution	14 Apr 2001	Download PDF 1 Pages
68	Officers - Legacy	14 Apr 2001	Download PDF 3 Pages
69	Change Of Name - Certificate Company	6 Apr 2001	Download PDF 2 Pages
70	Incorporation - Company	22 Mar 2001	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Euston Road (Underlease) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
2	Sandor Property Management Services Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
3	Sandor Holdings Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann	Active
4	Ces (Euston Road) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
5	Ces Properties (Hemel Hempstead) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
6	Ces Properties (Ickenham) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
7	Ces Properties (Manchester Square) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
8	Louvain 2006 Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
9	Ces Properties (Dorking) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
10	Road Link Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
11	Road Link (A69) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
12	Road Link (A69) Holdings Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
13	Mitiefm Services Limited Mutual People: Richard Sandor Frischmann	Active
14	Autospan Limited Mutual People: Richard Sandor Frischmann	Active
15	Ces (High Holborn) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
16	Dunlop Transcalm Limited Mutual People: Richard Sandor Frischmann	Active
17	Hawk Development Management Ltd Mutual People: Richard Sandor Frischmann	Active
18	Epsom Real Properties Limited Mutual People: Richard Sandor Frischmann	Active
19	Frischmann Schools (Stafford) Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
20	Frischmann Process Technology (Holdings) Ltd Mutual People: Richard Sandor Frischmann	Active
21	Rsbg Uk Ltd Mutual People: Richard Sandor Frischmann	Active
22	Frischmann Properties Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
23	Frischmann Investment Ltd Mutual People: Richard Sandor Frischmann	Active
24	Frischmann Facilities Management Mutual People: Richard Sandor Frischmann	Active
25	Rsbgi Ltd Mutual People: Richard Sandor Frischmann	Active
26	Frischmann Concessionaires Ltd Mutual People: Richard Sandor Frischmann	Active
27	Frischmann Group Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
28	Hinde Street Properties Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
29	Paddington Basin Developments Limited Mutual People: Richard Sandor Frischmann	Active
30	552 Kings Road Limited Mutual People: Richard Sandor Frischmann	Active
31	Campden Hill (Campus) Limited Mutual People: Richard Sandor Frischmann	Active
32	Croydon Limited Mutual People: Richard Sandor Frischmann	dissolved
33	Frischmann Milton Keynes Ltd Mutual People: Richard Sandor Frischmann	dissolved
34	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
35	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
36	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
37	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
38	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
39	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
40	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
41	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
42	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
43	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
44	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
45	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
46	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
47	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
48	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
49	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
50	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
51	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
52	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active