Celestine Properties Ltd NORTHWOOD


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.

Celestine Properties Ltd Address / Contact

Office Address 55, Russell Road
Town Northwood
Post code HA6 2LP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joanna M.

Position: Director

Appointed: 06 April 2017

Nikola S.

Position: Director

Appointed: 06 April 2017

Haresh S.

Position: Director

Appointed: 22 March 2017

Senthyvigna S.

Position: Director

Appointed: 22 March 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets146 96818 65635 21748 99061 23562 630
Net Assets Liabilities-2 302-17 2882 6309 44826 46328 312
Other
Creditors330 000579 288579 288579 288579 288144 267
Fixed Assets348 713689 237689 237689 237689 237689 237
Net Current Assets Liabilities-21 015-127 237-107 319-100 501-83 486-81 637
Total Assets Less Current Liabilities327 698562 000581 918588 736605 751607 600

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, December 2023
Free Download (5 pages)

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