Celeros Properties Limited in London

Celeros Properties Limited

Founded in 1963, Celeros Properties, classified under reg no. 00773622 is an active company. Currently registered at 479 Holloway Road N7 6LE, the company has been in the business for 61 years. Its financial year was closed on March 26 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Henry B., appointed on 26 November 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rose C. who worked with the the firm until 26 November 2013.

Celeros Properties Limited Address / Contact

Office Address	479 Holloway Road
Office Address2	London
Town
Post code	N7 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00773622
Date of Incorporation	Tue, 10th Sep 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	26th March
Company age	61 years old
Account next due date	Tue, 26th Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Henry B.

Position: Director

Appointed: 26 November 2019

Rose C.

Position: Secretary

Resigned: 26 November 2013

Helen B.

Position: Secretary

Appointed: 26 November 2013

Resigned: 25 March 2021

Sylvia C.

Position: Director

Appointed: 15 January 2010

Resigned: 26 November 2019

Leonard B.

Position: Director

Appointed: 15 January 2010

Resigned: 25 March 2021

Michael C.

Position: Director

Appointed: 11 January 2010

Resigned: 26 November 2019

Helen B.

Position: Director

Appointed: 11 January 2010

Resigned: 25 March 2021

Ian H.

Position: Director

Appointed: 11 January 2010

Resigned: 26 November 2019

Sarah H.

Position: Director

Appointed: 11 January 2010

Resigned: 26 November 2019

Rose C.

Position: Director

Appointed: 15 November 1991

Resigned: 07 December 2014

Icek C.

Position: Director

Appointed: 15 November 1991

Resigned: 30 December 2009

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Ryness Properties Uk 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. The second entity in the persons with significant control register is Leonard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Helen B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ryness Properties Uk Limited

New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	13212450
Notified on	25 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Helen B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, March 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sun, 26th Mar 2017 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 27th Mar 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 28th Mar 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, April 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 29th Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, March 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, February 2009	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 18th, April 2003	accounts	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, January 2002	accounts	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
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AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (2 pages)
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AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 25th, January 1995	accounts	Free Download
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AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts
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AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 30th, June 1992	accounts
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 12th, July 1991	accounts	Free Download
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AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 13th, August 1990	accounts
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