CELEROS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00773622

Incorporation date

10/09/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

08/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

View PDF (2 pages)

17/11/2022

Notification of Ryness Properties Uk Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

20/04/2022

Registration of charge 007736220008, created on 2022-04-05

View PDF (38 pages)

13/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

13/04/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

13/04/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

25/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

14/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

19/04/2021

Termination of appointment of Helen Fay Bondi as a director on 2021-03-25

View PDF (1 pages)

19/04/2021

Termination of appointment of Leonard Harry Bondi as a director on 2021-03-25

View PDF (1 pages)

19/04/2021

Termination of appointment of Helen Fay Bondi as a secretary on 2021-03-25

View PDF (2 pages)

12/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Michael David Cymerman as a director on 2019-11-26

View PDF (1 pages)

03/12/2019

Termination of appointment of Ian Heitner as a director on 2019-11-26

View PDF (1 pages)

03/12/2019

Termination of appointment of Sylvia Cymerman as a director on 2019-11-26

View PDF (1 pages)

03/12/2019

Termination of appointment of Sarah Heitner as a director on 2019-11-26

View PDF (1 pages)

03/12/2019

Appointment of Mr Henry Bondi as a director on 2019-11-26

View PDF (2 pages)

06/08/2019

Statement by Directors

View PDF (1 pages)

06/08/2019

Statement of capital on 2019-08-06

View PDF (3 pages)

06/08/2019

Solvency Statement dated 09/04/19

View PDF (1 pages)

06/08/2019

Resolutions

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

04/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/02/2018

Cessation of Helen Fay Bondi as a person with significant control on 2016-04-06

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2018

Cessation of Leonard Harry Bondi as a person with significant control on 2016-04-06

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2017

Previous accounting period shortened from 2017-03-27 to 2017-03-26

View PDF (1 pages)

07/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

20/12/2016

Previous accounting period shortened from 2016-03-28 to 2016-03-27

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2015

Previous accounting period shortened from 2015-03-29 to 2015-03-28

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

01/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

07/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

07/12/2014

Termination of appointment of Rose Cymerman as a director on 2014-12-07

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/11/2013

Appointment of Mrs Helen Fay Bondi as a secretary

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (7 pages)

28/11/2013

Termination of appointment of Rose Cymerman as a secretary

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

02/12/2010

Director's details changed for Rose Cymerman on 2010-10-01

View PDF (2 pages)

02/12/2010

Termination of appointment of Icek Cymerman as a director

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/03/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

26/01/2010

Appointment of Mrs Sylvia Cymerman as a director

View PDF (2 pages)

26/01/2010

Appointment of Mr Leonard Harry Bondi as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr Michael David Cymerman as a director

View PDF (2 pages)

22/01/2010

Appointment of Mrs Sarah Heitner as a director

View PDF (2 pages)

21/01/2010

Appointment of Mr Ian Heitner as a director

View PDF (2 pages)

21/01/2010

Appointment of Mrs Helen Fay Bondi as a director

View PDF (2 pages)

12/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

22/01/2008

Return made up to 15/11/07; no change of members

View PDF (7 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

13/04/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

08/02/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

07/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

13/03/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

18/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

06/04/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

18/03/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

14/02/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

28/06/2000

Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF

View PDF (1 pages)

17/02/2000

Return made up to 15/11/99; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

10/02/1999

Return made up to 15/11/98; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (2 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (2 pages)

19/12/1997

Return made up to 15/11/97; no change of members

View PDF (5 pages)

18/02/1997

Return made up to 15/11/96; no change of members

View PDF (5 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (2 pages)

22/02/1996

Return made up to 15/11/95; full list of members

View PDF (6 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (2 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Return made up to 15/11/94; no change of members

View PDF (0 pages)

09/03/1994

Return made up to 15/11/93; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

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12/03/1993

Return made up to 15/11/92; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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30/06/1992

Accounts for a small company made up to 1991-03-31

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29/01/1992

Return made up to 15/11/91; no change of members

View PDF (0 pages)

12/07/1991

Full accounts made up to 1990-03-31

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14/05/1991

Return made up to 06/11/90; no change of members

View PDF (0 pages)

13/08/1990

Full accounts made up to 1989-03-31

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06/07/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

29/03/1990

Return made up to 15/11/89; full list of members

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30/08/1989

Full accounts made up to 1987-03-31

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19/06/1989

Return made up to 23/08/88; full list of members

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25/06/1987

Return made up to 27/05/87; full list of members

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25/06/1987

Return made up to 16/12/86; full list of members

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02/05/1987

Full accounts made up to 1986-03-31

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27/02/1987

Declaration of satisfaction of mortgage/charge

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13/05/1986

Return made up to 05/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,883.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

26/03/2026

Next due on

26/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
568.86K
-
0.00
14.88K
-

2023
0
568.86K
-
0.00
14.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

568.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heitner, Ian	Director	11/01/2010 - 26/11/2019	47
Bondi, Henry	Director	26/11/2019 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELEROS PROPERTIES LIMITED

CELEROS PROPERTIES LIMITED is an(a) Active company incorporated on 10/09/1963 with the registered office located at 479 Holloway Road, London, N7 6LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELEROS PROPERTIES LIMITED?

CELEROS PROPERTIES LIMITED is currently Active. It was registered on 10/09/1963 .

Where is CELEROS PROPERTIES LIMITED located?

CELEROS PROPERTIES LIMITED is registered at 479 Holloway Road, London, N7 6LE.

What does CELEROS PROPERTIES LIMITED do?

CELEROS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CELEROS PROPERTIES LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-03-31.