Ces Properties (Hemel Hempstead) Limited

Active
Incorporated on 2 Dec 1994

Reg Address: 4 Manchester Square, London W1U 3PD

Company Number 02997640
Company Status Active
Incorporation Date 2 Dec 1994
Total Assets £100 £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 9 Nov 2015
Ruturns Next Due 7 Dec 2016
Confirmation Statement Last Made 1 Nov 2022
Confirmation Statement Next Due 15 Nov 2023
Average Number of Employees 0

Summary The company with name "Ces Properties (Hemel Hempstead) Limited" is a private limited company and located in 4 Manchester Square, London W1U 3PD. Ces Properties (Hemel Hempstead) Limited is currently in active status and it was incorporated on 2 Dec 1994 (29 years 9 months 20 days 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

£100 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£97 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£97 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ces Properties (Hemel Hempstead) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Raina Marina Taylor-Summerson	Secretary	11 Jun 2010	British	Active
2	Garth Nicolas Bonney	Secretary	15 Mar 2004	-	Resigned 11 Jun 2010
3	Garth Nicolas Bonney	Director	15 Mar 2004	-	Resigned 24 Apr 2008
4	John Kenneth Fowler	Director	15 Mar 2004	British	Active
5	Richard Sandor Frischmann	Secretary	15 Dec 1994	British	Resigned 15 Mar 2004
6	Justine Elinor Frischmann	Director	15 Dec 1994	British	Active
7	Richard Sandor Frischmann	Director	15 Dec 1994	British	Active
8	Norman William Carmichael	Director	15 Dec 1994	-	Resigned 1 Dec 1995
9	Andrew Charles Thorp	Director	15 Dec 1994	British	Resigned 10 Nov 1995
10	HACKWOOD SECRETARIES LIMITED	Corporate Nominee Secretary	2 Dec 1994	-	Resigned 15 Dec 1994
11	HACKWOOD DIRECTORS LIMITED	Corporate Nominee Director	2 Dec 1994	-	Resigned 15 Dec 1994

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 Limited 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 (Hemel Hempstead) Limited.

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

#	Filing Type	Filing Date
1	Accounts - Micro Entity	3 Dec 2022	Download PDF
2	Confirmation Statement - No Updates	28 Nov 2022	Download PDF
3	Accounts - Micro Entity	24 Dec 2020	Download PDF 4 Pages
4	Confirmation Statement - No Updates	1 Nov 2020	Download PDF 3 Pages
5	Accounts - Micro Entity	4 Jan 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	8 Jan 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
9	Accounts - Micro Entity	3 Jan 2018	Download PDF 2 Pages
10	Confirmation Statement - No Updates	1 Dec 2017	Download PDF 3 Pages
11	Accounts - Total Exemption Small	7 Jan 2017	Download PDF 5 Pages
12	Confirmation Statement - Updates	3 Nov 2016	Download PDF 5 Pages
13	Accounts - Total Exemption Small	9 Jan 2016	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2015	Download PDF 5 Pages
15	Accounts - Total Exemption Small	11 Jan 2015	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 5 Pages
17	Accounts - Small	23 Dec 2013	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2013	Download PDF 5 Pages
19	Officers - Change Person Director Company With Change Date	28 Nov 2013	Download PDF 2 Pages
20	Accounts - Full	4 Jan 2013	Download PDF 13 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 5 Pages
22	Accounts - Full	2 Jan 2012	Download PDF 13 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2011	Download PDF 5 Pages
24	Accounts - Full	6 Jan 2011	Download PDF 15 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 5 Pages
26	Address - Change Registered Office Company With Date Old	23 Nov 2010	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2010	Download PDF 5 Pages
30	Accounts - Full	28 Jan 2010	Download PDF 13 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 5 Pages
32	Accounts - Full	15 Dec 2008	Download PDF 12 Pages
33	Annual Return - Legacy	1 Dec 2008	Download PDF 4 Pages
34	Annual Return - Legacy	19 Aug 2008	Download PDF 4 Pages
35	Officers - Legacy	29 Apr 2008	Download PDF 1 Pages
36	Accounts - Full	8 Jan 2008	Download PDF 13 Pages
37	Annual Return - Legacy	24 Apr 2007	Download PDF 8 Pages
38	Accounts - Full	5 Feb 2007	Download PDF 12 Pages
39	Accounts - Full	4 Feb 2006	Download PDF 12 Pages
40	Annual Return - Legacy	21 Dec 2005	Download PDF 8 Pages
41	Accounts - Full	13 Jul 2005	Download PDF 12 Pages
42	Accounts - Legacy	24 Jan 2005	Download PDF 1 Pages
43	Annual Return - Legacy	20 Dec 2004	Download PDF 8 Pages
44	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
45	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
46	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
47	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
48	Accounts - Full	27 Jan 2004	Download PDF 12 Pages
49	Annual Return - Legacy	6 Jan 2004	Download PDF 7 Pages
50	Auditors - Resignation Company	22 Apr 2003	Download PDF 1 Pages
51	Accounts - Full	16 Dec 2002	Download PDF 11 Pages
52	Annual Return - Legacy	26 Nov 2002	Download PDF 7 Pages
53	Officers - Legacy	5 Jun 2002	Download PDF 1 Pages
54	Officers - Legacy	5 Jun 2002	Download PDF 1 Pages
55	Accounts - Full	19 Dec 2001	Download PDF 11 Pages
56	Annual Return - Legacy	3 Dec 2001	Download PDF 6 Pages
57	Annual Return - Legacy	4 Apr 2001	Download PDF 5 Pages
58	Accounts - Full	25 Jan 2001	Download PDF 11 Pages
59	Officers - Legacy	5 Apr 2000	Download PDF 1 Pages
60	Officers - Legacy	5 Apr 2000	Download PDF 1 Pages
61	Annual Return - Legacy	2 Feb 2000	Download PDF 6 Pages
62	Accounts - Full	25 Jan 2000	Download PDF 11 Pages
63	Change Of Name - Certificate Company	22 Oct 1999	Download PDF 2 Pages
64	Accounts - Full	29 Jan 1999	Download PDF 12 Pages
65	Annual Return - Legacy	18 Dec 1998	Download PDF 6 Pages
66	Annual Return - Legacy	5 Jan 1998	Download PDF 6 Pages
67	Accounts - Full	29 Dec 1997	Download PDF 13 Pages
68	Annual Return - Legacy	27 Dec 1996	Download PDF 5 Pages
69	Accounts - Full	18 Dec 1996	Download PDF 12 Pages
70	Annual Return - Legacy	8 Dec 1995	Download PDF 8 Pages
71	Officers - Legacy	23 Nov 1995	Download PDF 2 Pages
72	Accounts - Legacy	11 May 1995	Download PDF 1 Pages
73	Change Of Name - Certificate Company	31 Mar 1995	Download PDF 4 Pages
74	Officers - Legacy	11 Jan 1995	Download PDF
75	Officers - Legacy	11 Jan 1995	Download PDF
76	Officers - Legacy	11 Jan 1995	Download PDF
77	Officers - Legacy	11 Jan 1995	Download PDF
78	Resolution	11 Jan 1995	Download PDF
79	Resolution	11 Jan 1995	Download PDF
80	Resolution	11 Jan 1995	Download PDF
81	Resolution	11 Jan 1995	Download PDF
82	Capital - Legacy	11 Jan 1995	Download PDF
83	Address - Legacy	11 Jan 1995	Download PDF
84	Resolution	11 Jan 1995	Download PDF
85	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
86	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
87	Mortgage - Legacy	30 Dec 1994	Download PDF
88	Mortgage - Legacy	23 Dec 1994	Download PDF
89	Incorporation - Company	2 Dec 1994	Download PDF 21 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	Ces Properties (Bishops House) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
2	Euston Road (Underlease) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
3	Sandor Property Management Services Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
4	Sandor Holdings Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann	Active
5	Ces (Euston Road) 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	Waterloo Care Home Limited Mutual People: Raina Marina Taylor-Summerson	Active
11	Road Link Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
12	Road Link (A69) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
13	Road Link (A69) Holdings Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
14	Mitiefm Services Limited Mutual People: Richard Sandor Frischmann	Active
15	Autospan Limited Mutual People: Richard Sandor Frischmann	Active
16	Ces (High Holborn) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
17	Dunlop Transcalm Limited Mutual People: Richard Sandor Frischmann	Active
18	Hawk Development Management Ltd Mutual People: Richard Sandor Frischmann	Active
19	Epsom Real Properties Limited Mutual People: Richard Sandor Frischmann	Active
20	Frischmann Schools (Stafford) Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
21	Frischmann Process Technology (Holdings) Ltd Mutual People: Richard Sandor Frischmann	Active
22	Rsbg Uk Ltd Mutual People: Richard Sandor Frischmann	Active
23	Frischmann Properties Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
24	Frischmann Investment Ltd Mutual People: Richard Sandor Frischmann	Active
25	Frischmann Facilities Management Mutual People: Richard Sandor Frischmann	Active
26	Rsbgi Ltd Mutual People: Richard Sandor Frischmann	Active
27	Frischmann Concessionaires Ltd Mutual People: Richard Sandor Frischmann	Active
28	Frischmann Group Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
29	Hinde Street Properties Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
30	Paddington Basin Developments Limited Mutual People: Richard Sandor Frischmann	Active
31	552 Kings Road Limited Mutual People: Richard Sandor Frischmann	Active
32	Campden Hill (Campus) Limited Mutual People: Richard Sandor Frischmann	Active
33	Croydon Limited Mutual People: Richard Sandor Frischmann	dissolved
34	Frischmann Milton Keynes Ltd Mutual People: Richard Sandor Frischmann	dissolved
35	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
36	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
37	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
38	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
39	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
40	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
41	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
42	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
43	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
44	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
45	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
46	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
47	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
48	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
49	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
50	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
51	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
52	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
53	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active