CELEROS PROPERTIES LIMITED
Overview
| Company Name | CELEROS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00773622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELEROS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CELEROS PROPERTIES LIMITED located?
| Registered Office Address | 479 Holloway Road London N7 6LE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELEROS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2026 |
| Next Accounts Due On | Dec 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CELEROS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for CELEROS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of Ryness Properties Uk Limited as a person with significant control on Mar 25, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 17, 2022 | 2 pages | PSC09 | ||
Registration of charge 007736220008, created on Apr 05, 2022 | 38 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Helen Fay Bondi as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Leonard Harry Bondi as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Fay Bondi as a secretary on Mar 25, 2021 | 2 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CELEROS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDI, Henry | Director | Princes Park Avenue NW11 0JT London 34 United Kingdom | England | British | 120930120002 | |||||
| BONDI, Helen Fay | Secretary | Princes Park Avenue NW11 0JT London 34 England | 183271030001 | |||||||
| CYMERMAN, Rose | Secretary | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | British | 8312200002 | ||||||
| BONDI, Helen Fay | Director | 479 Holloway Road London N7 6LE | Israel | British | 8329520001 | |||||
| BONDI, Leonard Harry | Director | 479 Holloway Road London N7 6LE | Israel | British | 22691040001 | |||||
| CYMERMAN, Icek Mejer | Director | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | Great Britain | British | 22392510003 | |||||
| CYMERMAN, Michael David | Director | 479 Holloway Road London N7 6LE | United Kingdom | British | 22630670002 | |||||
| CYMERMAN, Rose | Director | 15 Riverside Drive 300 Golders Green Road NW11 9PU London | Great Britain | British | 8312200002 | |||||
| CYMERMAN, Sylvia | Director | 479 Holloway Road London N7 6LE | United Kingdom | British | 148339730001 | |||||
| HEITNER, Ian | Director | 479 Holloway Road London N7 6LE | England | New Zealander | 18179350001 | |||||
| HEITNER, Sarah | Director | 479 Holloway Road London N7 6LE | England | British | 148341930001 |
Who are the persons with significant control of CELEROS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ryness Properties Uk Limited | Mar 25, 2021 | Finchley Road NW11 0PU London New Burlington House, 1075 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Fay Bondi | Apr 06, 2016 | 479 Holloway Road London N7 6LE | Yes | ||||||||||
Nationality: British Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leonard Harry Bondi | Apr 06, 2016 | 479 Holloway Road London N7 6LE | Yes | ||||||||||
Nationality: British Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CELEROS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Mar 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0