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Commercial Estates Projects Limited

Commercial Estates Projects Limited is an active company incorporated on 15 July 1992 with the registered office located in London, Greater London. Commercial Estates Projects Limited was registered 33 years ago.
Status
Active
Active since 8 years ago
Company No
02731442
Private limited company
Age
33 years
Incorporated 15 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ampersand Homes Limited
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Kirkstall Estate Management Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
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Kirkstall Development Ii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Land Investment Projects Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Kirkstall Development I Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Dooba Finance I Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
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Dooba Properties 2 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ms Alexandra Claire Anthony Appointed
29 Days Ago on 23 Sep 2025
Mr Matthew Martin Farrell Appointed
29 Days Ago on 23 Sep 2025
Andrew Michael Woods Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Gerard Mikael Versteegh Details Changed
6 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Jaysal Vandravan Atara Resigned
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Termination of appointment of Andrew Michael Woods as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Alexandra Claire Anthony as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 027314420006
Submitted on 26 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 027314420002
Submitted on 26 Aug 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
Submitted on 1 Feb 2024
Repayment History
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