Celadon Estates Limited is a private limited company registered at 39 Hendon Lane, London N3 1RY. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-27, this 4-year-old company is run by 2 directors.
Director Rie N., appointed on 28 April 2020. Director Kuan L., appointed on 27 April 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-04-26 and the due date for the following filing is 2024-05-10. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 39 Hendon Lane |
| Town | London |
| Post code | N3 1RY |
| Country of origin | United Kingdom |
| Registration Number | 12573449 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 28 April 2020
Position: Director
Appointed: 27 April 2020
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Koukan Developments Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Koukan Developments Limited
39 Hendon Lane, London, N3 1RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11909239 |
| Notified on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 843 | 36 534 | 1 024 |
| Current Assets | 943 | 36 634 | 1 124 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | -7 891 | -2 722 | 4 576 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 580 232 | 292 297 | 292 297 |
| Bank Borrowings Overdrafts | 580 232 | 292 297 | 292 297 |
| Creditors | 580 232 | 292 297 | 292 297 |
| Investment Property | 1 090 786 | 562 893 | 562 893 |
| Investment Property Fair Value Model | 1 090 786 | 562 893 | |
| Net Current Assets Liabilities | -518 445 | -273 318 | -266 020 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -7 991 | 5 169 | 7 298 |
| Total Assets Less Current Liabilities | 572 341 | 289 575 | 296 873 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 090 786 | ||
| Disposals Investment Property Fair Value Model | 527 893 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 125734490001 satisfaction in full. filed on: 1st, November 2023 |
mortgage | Free Download (1 page) |
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