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Celeros Properties Limited

Celeros Properties Limited is an active company incorporated on 10 September 1963 with the registered office located in London, Greater London. Celeros Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00773622
Private limited company
Age
62 years
Incorporated 10 September 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
479 Holloway Road
London
N7 6LE
Same address for the past 25 years
Telephone
01342 477132
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Ryness Properties UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Henry Bondi is a mutual person.
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Henry Bondi is a mutual person.
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Shoshana Properties Limited
Henry Bondi is a mutual person.
Active
Fasda Properties Limited
Henry Bondi is a mutual person.
Active
Templiss Properties Limited
Henry Bondi is a mutual person.
Active
Faigele Limited
Henry Bondi is a mutual person.
Active
Overgrove Limited
Henry Bondi is a mutual person.
Active
I.M.C. Reconstructions Limited
Henry Bondi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.18K
Decreased by £5.71K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£732.49K
Increased by £24.07K (+3%)
Total Liabilities
-£139.97K
Increased by £400 (0%)
Net Assets
£592.53K
Increased by £23.67K (+4%)
Debt Ratio (%)
19%
Decreased by 0.59% (-3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
New Charge Registered
3 Years Ago on 5 Apr 2022
Ryness Properties Uk Limited (PSC) Appointed
4 Years Ago on 25 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 18 Nov 2022
Withdrawal of a person with significant control statement on 17 November 2022
Submitted on 17 Nov 2022
Notification of Ryness Properties Uk Limited as a person with significant control on 25 March 2021
Submitted on 17 Nov 2022
Registration of charge 007736220008, created on 5 April 2022
Submitted on 20 Apr 2022
Satisfaction of charge 1 in full
Submitted on 13 Apr 2022
Repayment History
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