Celeros Properties Limited

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Celeros Properties Limited

00773622•Private Limited With Share Capital

479 Holloway Road, London, N76LE

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Incorporated

10/09/1963

Company Age

62 years

Directors

1

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Celeros Properties Limited (00773622) is a private limited with share capital incorporated on 10/09/1963 (62 years old) and registered in london, N76LE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/09/1963
N76LE

Financial Overview

Total Assets

£761.0K

Liabilities

£139.8K

Net Assets

£621.2K

Cash

£3.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
H
henry bondi
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Legacy
Category:Capital
Date:06-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2019
Legacy
Category:Insolvency
Date:06-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Legacy
Category:Mortgage
Date:27-10-2012
Legacy
Category:Mortgage
Date:27-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Address
Date:28-06-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date26/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025

Trading Addresses

479 Holloway Road, London, N76LE

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Contact

479 Holloway Road, London, N76LE