Founded in 2017, Celestine Properties, classified under reg no. 10683453 is an active company. Currently registered at 55, Russell Road HA6 2LP, Northwood the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Joanna M., Nikola S. and Haresh S. and others. Of them, Haresh S., Senthyvigna S. have been with the company the longest, being appointed on 22 March 2017 and Joanna M. and Nikola S. have been with the company for the least time - from 6 April 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 55, Russell Road |
Town | Northwood |
Post code | HA6 2LP |
Country of origin | United Kingdom |
Registration Number | 10683453 |
Date of Incorporation | Wed, 22nd Mar 2017 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
Last confirmation statement dated | Tue, 21st Mar 2023 |
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Haresh S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Senthyvigna S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nikki S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Haresh S.
Notified on | 22 March 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Senthyvigna S.
Notified on | 22 March 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikki S.
Notified on | 22 March 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna M.
Notified on | 22 March 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Current Assets | 146 968 | 18 656 | 35 217 | 48 990 | 61 235 | 62 630 |
Net Assets Liabilities | -2 302 | -17 288 | 2 630 | 9 448 | 26 463 | 28 312 |
Other | ||||||
Creditors | 330 000 | 579 288 | 579 288 | 579 288 | 579 288 | 144 267 |
Fixed Assets | 348 713 | 689 237 | 689 237 | 689 237 | 689 237 | 689 237 |
Net Current Assets Liabilities | -21 015 | -127 237 | -107 319 | -100 501 | -83 486 | -81 637 |
Total Assets Less Current Liabilities | 327 698 | 562 000 | 581 918 | 588 736 | 605 751 | 607 600 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (5 pages) |
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