Ces Properties (Manchester Square) Limited

Active
Incorporated on 2 Feb 1999

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 03705741
Company Status Active
Incorporation Date 2 Feb 1999
Total Assets £8.09M £+537.4K (+7.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Sep 2023
Confirmation Statement Next Due 26 Sep 2024
Average Number of Employees 3

Previous Names:
Hackremco (No. 1452) Limited - 2 Feb 1999

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

Summary The company with name "Ces Properties (Manchester Square) Limited" is a ltd and located in 5 Manchester Square, London W1U 3PD. Ces Properties (Manchester Square) Limited is currently in active status and it was incorporated on 2 Feb 1999 (25 years 7 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 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£8.09M ^{£+537.4K (+7.1%)} _{change vs prev year}
Total Liabilities

£-4.43M ^{£-269.37K (-6.5%)} _{change vs prev year}
Equity

£963.7K ^{£+392.28K (+68.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.43M ^{£-269.37K (-6.5%)} _{change vs prev year}
Current Assets

£4.58M ^{£+550.67K (+13.7%)} _{change vs prev year}
Net Assets

£963.7K ^{£+392.28K (+68.7%)} _{change vs prev year}
Net Current Assets

£148.13K ^{£+281.3K (+211.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.66M ^{£+268.03K (+7.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£937 ^{£+440 (+88.5%)} _{change vs prev year}
Fixed Assets

£3.51M ^{£-13.27K (-0.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Ces Properties (Manchester Square) 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	12 Feb 1999	British	Active
6	Richard Sandor Frischmann	Secretary	12 Feb 1999	British	Resigned 15 Mar 2004
7	Richard Sandor Frischmann	Director	12 Feb 1999	British	Active
8	HACKWOOD SECRETARIES LIMITED	Corporate Nominee Secretary	2 Feb 1999	-	Resigned 12 Feb 1999
9	HACKWOOD DIRECTORS LIMITED	Corporate Nominee Director	2 Feb 1999	-	Resigned 12 Feb 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 (Manchester Square) Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	12 Sep 2023	Download PDF
2	Confirmation Statement - Updates	2 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	13 Feb 2021	Download PDF 3 Pages
4	Accounts - Total Exemption Full	24 Dec 2020	Download PDF 10 Pages
5	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	3 Jan 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	5 Feb 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	8 Jan 2019	Download PDF 10 Pages
9	Confirmation Statement - No Updates	26 Feb 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	3 Jan 2018	Download PDF 9 Pages
11	Confirmation Statement - Updates	10 Mar 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	7 Jan 2017	Download PDF 7 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	10 Jan 2016	Download PDF 6 Pages
15	Officers - Change Person Director Company With Change Date	2 Mar 2015	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	2 Mar 2015	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	9 Jan 2015	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2014	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	4 Feb 2014	Download PDF 2 Pages
21	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 6 Pages
22	Miscellaneous	25 Oct 2013	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old	12 Feb 2013	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2013	Download PDF 6 Pages
25	Accounts - Full	2 Jan 2013	Download PDF 14 Pages
26	Mortgage - Legacy	24 May 2012	Download PDF 7 Pages
27	Mortgage - Legacy	24 May 2012	Download PDF 8 Pages
28	Address - Change Registered Office Company With Date Old	15 May 2012	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2012	Download PDF 6 Pages
30	Accounts - Full	2 Jan 2012	Download PDF 15 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2011	Download PDF 6 Pages
32	Accounts - Full	6 Jan 2011	Download PDF 15 Pages
33	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2010	Download PDF 5 Pages
36	Accounts - Full	28 Jan 2010	Download PDF 14 Pages
37	Annual Return - Legacy	27 Mar 2009	Download PDF 4 Pages
38	Accounts - Full	15 Dec 2008	Download PDF 14 Pages
39	Annual Return - Legacy	19 Aug 2008	Download PDF 5 Pages
40	Officers - Legacy	29 Apr 2008	Download PDF 1 Pages
41	Accounts - Full	8 Jan 2008	Download PDF 14 Pages
42	Annual Return - Legacy	24 Apr 2007	Download PDF 8 Pages
43	Accounts - Full	5 Feb 2007	Download PDF 13 Pages
44	Annual Return - Legacy	27 Apr 2006	Download PDF 8 Pages
45	Accounts - Full	4 Feb 2006	Download PDF 13 Pages
46	Mortgage - Legacy	31 Aug 2005	Download PDF 7 Pages
47	Mortgage - Legacy	31 Aug 2005	Download PDF 11 Pages
48	Accounts - Full	13 Jul 2005	Download PDF 13 Pages
49	Annual Return - Legacy	10 Mar 2005	Download PDF 8 Pages
50	Accounts - Legacy	24 Jan 2005	Download PDF 1 Pages
51	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
52	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
53	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
54	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
55	Annual Return - Legacy	6 Mar 2004	Download PDF 7 Pages
56	Accounts - Full	27 Jan 2004	Download PDF 13 Pages
57	Auditors - Resignation Company	22 Apr 2003	Download PDF 1 Pages
58	Annual Return - Legacy	13 Feb 2003	Download PDF 6 Pages
59	Accounts - Full	16 Dec 2002	Download PDF 12 Pages
60	Officers - Legacy	5 Jun 2002	Download PDF 1 Pages
61	Officers - Legacy	5 Jun 2002	Download PDF 1 Pages
62	Annual Return - Legacy	5 Mar 2002	Download PDF 6 Pages
63	Accounts - Full	19 Dec 2001	Download PDF 11 Pages
64	Annual Return - Legacy	5 Feb 2001	Download PDF 6 Pages
65	Accounts - Full	25 Jan 2001	Download PDF 11 Pages
66	Annual Return - Legacy	5 Apr 2000	Download PDF 8 Pages
67	Officers - Legacy	5 Apr 2000	Download PDF 1 Pages
68	Officers - Legacy	5 Apr 2000	Download PDF 1 Pages
69	Capital - Legacy	11 Nov 1999	Download PDF 2 Pages
70	Accounts - Legacy	15 Sep 1999	Download PDF 1 Pages
71	Mortgage - Legacy	25 May 1999	Download PDF 4 Pages
72	Resolution	12 Apr 1999	Download PDF
73	Resolution	12 Apr 1999	Download PDF
74	Resolution	12 Apr 1999	Download PDF
75	Resolution	12 Apr 1999	Download PDF 6 Pages
76	Capital - Legacy	12 Apr 1999	Download PDF 1 Pages
77	Capital - Legacy	12 Apr 1999	Download PDF 2 Pages
78	Incorporation - Memorandum Articles	12 Apr 1999	Download PDF 16 Pages
79	Officers - Legacy	12 Mar 1999	Download PDF 3 Pages
80	Officers - Legacy	12 Mar 1999	Download PDF 3 Pages
81	Officers - Legacy	18 Feb 1999	Download PDF 1 Pages
82	Resolution	18 Feb 1999	Download PDF 6 Pages
83	Address - Legacy	18 Feb 1999	Download PDF 1 Pages
84	Capital - Legacy	18 Feb 1999	Download PDF
85	Officers - Legacy	18 Feb 1999	Download PDF 1 Pages
86	Change Of Name - Certificate Company	12 Feb 1999	Download PDF 2 Pages
87	Incorporation - Company	2 Feb 1999	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	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 (Hemel Hempstead) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
7	Ces Properties (Ickenham) 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