Commercial Estates Services Limited in 1 Holbein Place LONDON

Commercial Estates Services Limited LONDON

Commercial Estates Services started in year 1995 as Private Limited Company with registration number 03056528. The Commercial Estates Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Sloane Square House. Postal code: SW1W 8NS. Since Wed, 14th Jun 1995 Commercial Estates Services Limited is no longer carrying the name Rbco 187.

The firm has 2 directors, namely Nicholas L., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 29 November 2013 and Nicholas L. has been with the company for the least time - from 17 October 2018. As of 12 May 2024, there were 8 ex directors - Jaysal A., Alison O. and others listed below. There were no ex secretaries.

Commercial Estates Services Limited Address / Contact

Office Address	Sloane Square House
Office Address2	1 Holbein Place
Town	London
Post code	SW1W 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03056528
Date of Incorporation	Mon, 15th May 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Nicholas L.

Position: Director

Appointed: 17 October 2018

Andrew W.

Position: Director

Appointed: 29 November 2013

Jaysal A.

Position: Director

Appointed: 03 February 2014

Resigned: 02 August 2023

Alison O.

Position: Director

Appointed: 09 May 2011

Resigned: 29 November 2013

Giles W.

Position: Director

Appointed: 14 August 2006

Resigned: 05 April 2011

James S.

Position: Director

Appointed: 19 March 2002

Resigned: 10 July 2015

Samuel W.

Position: Director

Appointed: 10 October 2000

Resigned: 14 August 2006

Neil J.

Position: Director

Appointed: 16 September 1996

Resigned: 10 October 2000

Kevin C.

Position: Director

Appointed: 06 June 1995

Resigned: 16 September 1996

Nicola W.

Position: Director

Appointed: 06 June 1995

Resigned: 19 March 2002

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 15 May 1995

Resigned: 06 June 1995

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 15 May 1995

Resigned: 02 April 2012

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 15 May 1995

Resigned: 06 June 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Commercial Estates Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Commercial Estates Group Limited

Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02404081
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rbco 187	June 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, February 2024	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, November 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 8th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 12th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 21st, January 2010	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 30th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 23rd, May 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 28th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 28th, September 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 19th, July 2006	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 19th, July 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 4th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 4th, January 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 2nd, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 2nd, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 5th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 5th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 30th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 30th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jun 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jun 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 18th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 18th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 9th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 9th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jun 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 13th Jun 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 17th, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 17th, March 1997	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 25th May 1996 with shareholders record filed on: 25th, May 1996	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 25th May 1996 with shareholders record filed on: 25th, May 1996	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 25/05/96	annual return
224	Accounting reference date notified as 30/09 filed on: 14th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 14th, June 1995	accounts	Free Download (1 page)

Commercial Estates Services Limited LONDON

Commercial Estates Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Andrew W.

Jaysal A.

Alison O.

Giles W.

James S.

Samuel W.

Neil J.

Kevin C.

Nicola W.

Rb Directors One Limited

Rb Secretariat Limited

Rb Directors Two Limited

People with significant control

Company previous names

Company filings

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