CES PROPERTIES (BISHOPS HOUSE) LIMITED
Overview
| Company Name | CES PROPERTIES (BISHOPS HOUSE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184976 |
| 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 CES PROPERTIES (BISHOPS HOUSE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CES PROPERTIES (BISHOPS HOUSE) LIMITED located?
| Registered Office Address | 5 Manchester Square W1U 3PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CES PROPERTIES (BISHOPS HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1802) LIMITED | Mar 22, 2001 | Mar 22, 2001 |
What are the latest accounts for CES PROPERTIES (BISHOPS HOUSE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CES PROPERTIES (BISHOPS HOUSE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for CES PROPERTIES (BISHOPS HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CES PROPERTIES (BISHOPS HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, John Kenneth | Secretary | Manchester Square W1U 3PD London 5 United Kingdom | 151903540001 | |||||||
| FOWLER, John Kenneth | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | British | 61638150001 | |||||
| FRISCHMANN, Justine Elinor | Director | Manchester Square W1U 3PD London 5 United Kingdom | United Kingdom | British | 61427450001 | |||||
| FRISCHMANN, Richard Sandor | Director | Manchester Square W1U 3PD London 5 United Kingdom | United Kingdom | British | 61427510001 | |||||
| BONNEY, Garth Nicolas | Secretary | 10 Storer House Eastman Way KT19 8DE Epsom Surrey | South African | 96537880008 | ||||||
| FRISCHMANN, Richard Sandor | Secretary | 4 Manchester Square W1M 5RE London | British | 61427510001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BONNEY, Garth Nicolas | Director | 10 Storer House Eastman Way KT19 8DE Epsom Surrey | South African | 96537880008 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CES PROPERTIES (BISHOPS HOUSE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandor Holdings Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
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Natures of Control
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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