Ces Properties (Ickenham) Limited
- Active
- Incorporated on 15 Jul 1999
Reg Address: 5 Manchester Square, London W1U 3PD
Previous Names:
Ces (Ickenham) Limited - 1 Sep 1999
Hackremco (No.1530) Limited - 15 Jul 1999
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Ces Properties (Ickenham) Limited" is a ltd and located in 5 Manchester Square, London W1U 3PD. Ces Properties (Ickenham) Limited is currently in active status and it was incorporated on 15 Jul 1999 (25 years 2 months 7 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.
Directors and Secretaries
List of all Directors and Secretaries in Ces Properties (Ickenham) 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 | 8 Sep 1999 | British | Active |
6 | Richard Sandor Frischmann | Secretary | 8 Sep 1999 | British | Resigned 15 Mar 2004 |
7 | Richard Sandor Frischmann | Director | 8 Sep 1999 | British | Active |
8 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Jul 1999 | - | Resigned 8 Sep 1999 |
9 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 15 Jul 1999 | - | Resigned 8 Sep 1999 |
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 (Ickenham) 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 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
3 | Accounts - Micro Entity | 24 Dec 2020 | Download PDF 4 Pages |
4 | Confirmation Statement - No Updates | 22 Mar 2020 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 3 Jan 2020 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 8 Jan 2019 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 3 Jan 2018 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Small | 7 Jan 2017 | Download PDF 6 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 9 Jan 2016 | Download PDF 7 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 11 Jan 2015 | Download PDF 6 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2014 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 6 Pages |
18 | Miscellaneous | 25 Oct 2013 | Download PDF 1 Pages |
19 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 4 Pages |
23 | Accounts - Full | 2 Jan 2013 | Download PDF 14 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 5 Pages |
25 | Accounts - Full | 2 Jan 2012 | Download PDF 15 Pages |
26 | Address - Change Registered Office Company With Date Old | 25 Mar 2011 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2011 | Download PDF 5 Pages |
28 | Accounts - Full | 6 Jan 2011 | Download PDF 17 Pages |
29 | Officers - Termination Secretary Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
30 | Officers - Appoint Person Secretary Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 5 Pages |
32 | Accounts - Full | 28 Jan 2010 | Download PDF 14 Pages |
33 | Annual Return - Legacy | 23 Apr 2009 | Download PDF 4 Pages |
34 | Accounts - Full | 15 Dec 2008 | Download PDF 14 Pages |
35 | Annual Return - Legacy | 20 Aug 2008 | Download PDF 4 Pages |
36 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
37 | Accounts - Full | 8 Jan 2008 | Download PDF 14 Pages |
38 | Annual Return - Legacy | 21 May 2007 | Download PDF 8 Pages |
39 | Accounts - Full | 5 Feb 2007 | Download PDF 13 Pages |
40 | Annual Return - Legacy | 27 Apr 2006 | Download PDF 8 Pages |
41 | Accounts - Full | 15 Feb 2006 | Download PDF 13 Pages |
42 | Annual Return - Legacy | 19 Aug 2005 | Download PDF 8 Pages |
43 | Accounts - Full | 13 Jul 2005 | Download PDF 13 Pages |
44 | Accounts - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 31 Aug 2004 | Download PDF 8 Pages |
46 | Officers - Legacy | 30 Mar 2004 | Download PDF 2 Pages |
47 | Officers - Legacy | 30 Mar 2004 | Download PDF 1 Pages |
48 | Officers - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
49 | Officers - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
50 | Accounts - Full | 27 Jan 2004 | Download PDF 13 Pages |
51 | Annual Return - Legacy | 13 Aug 2003 | Download PDF 7 Pages |
52 | Mortgage - Legacy | 7 Aug 2003 | Download PDF 2 Pages |
53 | Mortgage - Legacy | 2 Jul 2003 | Download PDF 7 Pages |
54 | Auditors - Resignation Company | 22 Apr 2003 | Download PDF 1 Pages |
55 | Accounts - Full | 16 Dec 2002 | Download PDF 12 Pages |
56 | Annual Return - Legacy | 27 Sep 2002 | Download PDF 5 Pages |
57 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
58 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
59 | Accounts - Full | 19 Dec 2001 | Download PDF 12 Pages |
60 | Annual Return - Legacy | 2 Aug 2001 | Download PDF 5 Pages |
61 | Accounts - Full | 25 Jan 2001 | Download PDF 12 Pages |
62 | Annual Return - Legacy | 21 Jul 2000 | Download PDF 6 Pages |
63 | Officers - Legacy | 5 Apr 2000 | Download PDF 1 Pages |
64 | Officers - Legacy | 5 Apr 2000 | Download PDF 1 Pages |
65 | Accounts - Legacy | 4 Apr 2000 | Download PDF 1 Pages |
66 | Change Of Name - Certificate Company | 6 Dec 1999 | Download PDF 2 Pages |
67 | Mortgage - Legacy | 2 Oct 1999 | Download PDF 3 Pages |
68 | Officers - Legacy | 17 Sep 1999 | Download PDF 3 Pages |
69 | Officers - Legacy | 17 Sep 1999 | Download PDF 3 Pages |
70 | Resolution | 16 Sep 1999 | Download PDF 1 Pages |
71 | Incorporation - Memorandum Articles | 16 Sep 1999 | Download PDF 12 Pages |
72 | Officers - Legacy | 15 Sep 1999 | Download PDF 1 Pages |
73 | Address - Legacy | 15 Sep 1999 | Download PDF 1 Pages |
74 | Officers - Legacy | 15 Sep 1999 | Download PDF 1 Pages |
75 | Change Of Name - Certificate Company | 1 Sep 1999 | Download PDF 2 Pages |
76 | Incorporation - Company | 15 Jul 1999 | Download PDF 16 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.