Active
Company Information for CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
4 MANCHESTER SQUARE, LONDON, W1U 3PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED | |
Legal Registered Office | |
4 MANCHESTER SQUARE LONDON W1U 3PD Other companies in W1U | |
Company Number | 02997640 | |
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Company ID Number | 02997640 | |
Date formed | 1994-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 10:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KENNETH FOWLER |
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JOHN KENNETH FOWLER |
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JUSTINE ELINOR FRISCHMANN |
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RICHARD SANDOR FRISCHMANN |
Officer | Role | Date Appointed | Date Resigned |
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GARTH NICOLAS BONNEY |
Company Secretary | ||
GARTH NICOLAS BONNEY |
Director | ||
RICHARD SANDOR FRISCHMANN |
Company Secretary | ||
NORMAN WILLIAM CARMICHAEL |
Director | ||
ANDREW CHARLES THORP |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRISCHMANN GROUP LTD | Director | 2018-01-18 | CURRENT | 2015-05-15 | Active | |
FRISCHMANN PROPERTIES LTD | Director | 2017-12-21 | CURRENT | 1983-12-06 | Active | |
STORAGE SOLUTIONS 2014 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
COUNTRYWIDE PROJECTS LIMITED | Director | 2010-08-24 | CURRENT | 1990-05-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2009-12-15 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2009-12-15 | CURRENT | 2009-06-19 | Active | |
FRISCHMANN STREETLIGHTING OLDHAM LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING ROCHDALE LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
FRISCHMANN STREETLIGHTING BLACKPOOL LTD | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 2008-04-25 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
HINDE STREET PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-15 | Active | |
CES (HIGH HOLBORN) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2004-03-16 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 2004-03-15 | CURRENT | 1996-03-13 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2004-03-15 | CURRENT | 2000-07-28 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2004-03-15 | CURRENT | 1995-03-24 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 2004-03-15 | CURRENT | 1999-02-02 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 2004-03-15 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2004-03-15 | CURRENT | 2001-03-22 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
FRISCHMANN SCHOOLS (SANDWELL) LTD | Director | 2003-03-21 | CURRENT | 2003-01-28 | Active | |
TOTAL SCHOOL SOLUTIONS LIMITED | Director | 2000-03-31 | CURRENT | 1999-07-02 | Active | |
FRISCHMANN SCHOOLS (STAFFORD) LTD | Director | 2000-03-29 | CURRENT | 1999-12-09 | Active | |
ROAD LINK LIMITED | Director | 1998-11-16 | CURRENT | 1995-02-23 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 2003-08-29 | CURRENT | 1996-03-13 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-22 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2000-12-19 | CURRENT | 2000-07-28 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 1999-09-08 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-02 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1996-07-01 | CURRENT | 1995-03-24 | Active | |
SANDOR HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1995-03-29 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
HINDE STREET PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
LOUVAIN 2006 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
CES (HIGH HOLBORN) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2004-09-07 | CURRENT | 2002-03-22 | Active | |
AUTOSPAN LIMITED | Director | 2004-06-29 | CURRENT | 2000-01-17 | Active | |
DUNLOP TRANSCALM LIMITED | Director | 2004-06-29 | CURRENT | 2000-02-07 | Active | |
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
EUSTON ROAD (UNDERLEASE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-29 | Active | |
CES PROPERTIES (BISHOPS HOUSE) LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-22 | Active | |
CES (EUSTON ROAD) LIMITED | Director | 2000-12-19 | CURRENT | 2000-07-28 | Active | |
EPSOM REAL PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
CES PROPERTIES (ICKENHAM) LIMITED | Director | 1999-09-08 | CURRENT | 1999-07-15 | Active | |
CES PROPERTIES (MANCHESTER SQUARE) LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-02 | Active | |
CES PROPERTIES (DORKING) LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-13 | Active | |
FRISCHMANN CONCESSIONAIRES LTD | Director | 1995-05-24 | CURRENT | 1995-05-17 | Active | |
SANDOR HOLDINGS LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-24 | Active | |
FRISCHMANN FACILITIES MANAGEMENT | Director | 1994-07-25 | CURRENT | 1994-03-17 | Active | |
TRADERS OF PROPERTIES LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Kenneth Fowler on 2013-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/10 FROM 4 Manchester Square London W1A 1AU | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Kenneth Fowler as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARTH BONNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARTH BONNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED CES PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.988) LIMITED CERTIFICATE ISSUED ON 03/04/95 | |
SRES01 | ADOPT MEM AND ARTS 15/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |