CELIA COURT MANAGEMENT CO. LIMITED

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CELIA COURT MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

00749276

Incorporation date

06/02/1963

Size

Micro Entity

Contacts

Registered address

Registered address

6 Royal Parade Station Approach, Kew, Surrey TW9 3QDCopy
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Latest events (Record since 26/01/1987)
dot icon11/12/2025
Micro company accounts made up to 2025-03-31
dot icon30/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon24/04/2025
Appointment of Mr Alexander Joseph Schurer as a director on 2025-04-23
dot icon24/04/2025
Director's details changed for Philip Kendal Rayne on 2025-04-24
dot icon24/04/2025
Director's details changed for Mr James Geoffrey Baring Williams on 2025-04-24
dot icon24/04/2025
Director's details changed for Doctor Carol Ann Furness on 2025-04-24
dot icon30/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon01/09/2024
Micro company accounts made up to 2024-03-31
dot icon03/06/2024
Termination of appointment of Carol Ann Furness as a secretary on 2024-06-03
dot icon03/06/2024
Registered office address changed from 1 Parkside 172 Kew Road Richmond Surrey TW9 2AS England to 6 Royal Parade Station Approach Kew Surrey TW9 3QD on 2024-06-03
dot icon03/06/2024
Appointment of Mr Giles Edward Egan as a secretary on 2024-06-03
dot icon17/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon12/06/2023
Micro company accounts made up to 2023-03-31
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon17/10/2022
Micro company accounts made up to 2022-03-31
dot icon16/04/2022
Termination of appointment of Francoise Snobel as a director on 2022-04-08
dot icon03/12/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon10/07/2021
Appointment of Ms Francoise Snobel as a director on 2021-07-01
dot icon28/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon17/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/08/2019
Appointment of Mr James Geoffrey Baring Williams as a director on 2019-08-29
dot icon08/07/2019
Termination of appointment of Jean Melville as a director on 2019-06-25
dot icon08/07/2019
Registered office address changed from 9 Audley Close Grange Park Swindon Wiltshire SN5 6BT to 1 Parkside 172 Kew Road Richmond Surrey TW9 2AS on 2019-07-08
dot icon02/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon14/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon03/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon16/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon05/11/2015
Annual return made up to 2015-11-01 no member list
dot icon05/11/2015
Director's details changed for Jean Melville on 2015-11-05
dot icon05/11/2015
Director's details changed for Doctor Carol Ann Furness on 2015-11-05
dot icon28/11/2014
Total exemption full accounts made up to 2014-03-31
dot icon13/11/2014
Annual return made up to 2014-11-01
dot icon03/09/2014
Termination of appointment of Elizabeth Irene Moore as a director on 2014-07-14
dot icon14/11/2013
Annual return made up to 2013-11-01
dot icon11/11/2013
Total exemption full accounts made up to 2013-03-31
dot icon09/11/2012
Annual return made up to 2012-11-01
dot icon17/10/2012
Total exemption full accounts made up to 2012-03-31
dot icon18/11/2011
Annual return made up to 2011-11-01
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/11/2010
Annual return made up to 2010-11-01
dot icon23/02/2010
Registered office address changed from 8 Celia Court Holmesdale Road Kew Gardens Richmond Surrey TW9 3LA on 2010-02-23
dot icon05/12/2009
Termination of appointment of Lancelot Thomas as a director
dot icon16/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon16/11/2009
Annual return made up to 2009-11-01
dot icon08/10/2009
Termination of appointment of James Williams as a director
dot icon22/12/2008
Director appointed professor lancelot thomas
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/11/2008
Annual return made up to 01/11/08
dot icon03/11/2008
Appointment terminated director reginald curtin
dot icon10/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon20/11/2007
Annual return made up to 01/11/07
dot icon21/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon20/11/2006
Annual return made up to 01/11/06
dot icon23/10/2006
Director resigned
dot icon18/07/2006
New director appointed
dot icon20/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon16/11/2005
Annual return made up to 01/11/05
dot icon08/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/12/2004
Annual return made up to 01/11/04
dot icon24/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/11/2003
Annual return made up to 01/11/03
dot icon18/12/2002
New director appointed
dot icon13/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon14/11/2002
Annual return made up to 01/11/02
dot icon19/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon11/12/2001
New director appointed
dot icon14/11/2001
Annual return made up to 01/11/01
dot icon22/06/2001
Secretary resigned;director resigned
dot icon22/06/2001
New secretary appointed
dot icon14/12/2000
Full accounts made up to 2000-03-31
dot icon06/11/2000
Annual return made up to 01/11/00
dot icon19/11/1999
New director appointed
dot icon19/11/1999
Accounts for a small company made up to 1999-03-31
dot icon19/11/1999
Annual return made up to 01/11/99
dot icon03/12/1998
Accounts for a small company made up to 1998-03-31
dot icon20/11/1998
Director resigned
dot icon13/11/1998
Annual return made up to 01/11/98
dot icon12/05/1998
New director appointed
dot icon14/01/1998
Secretary resigned
dot icon14/01/1998
New secretary appointed
dot icon19/12/1997
Accounts for a small company made up to 1997-03-31
dot icon27/11/1997
Annual return made up to 01/11/97
dot icon25/11/1996
Accounts for a small company made up to 1996-03-31
dot icon25/11/1996
Annual return made up to 01/11/96
dot icon09/10/1996
New director appointed
dot icon09/10/1996
New director appointed
dot icon09/10/1996
New director appointed
dot icon09/10/1996
New director appointed
dot icon17/05/1996
New secretary appointed
dot icon16/05/1996
New secretary appointed
dot icon02/02/1996
Accounts for a small company made up to 1995-03-31
dot icon28/11/1995
Registered office changed on 28/11/95 from: c/o mrs jwl cresswell 1 celia court holmesdale road kew gardens richmond surrey TW9 3LA
dot icon28/11/1995
Annual return made up to 01/11/95
dot icon22/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Resolutions
dot icon21/12/1994
New secretary appointed
dot icon01/12/1994
Director resigned
dot icon01/12/1994
Annual return made up to 01/11/94
dot icon08/01/1994
Annual return made up to 01/11/93
dot icon10/11/1993
Full accounts made up to 1993-03-31
dot icon12/11/1992
Director resigned;new director appointed
dot icon12/11/1992
Annual return made up to 01/11/92
dot icon06/11/1992
Full accounts made up to 1992-03-31
dot icon30/10/1992
Director resigned
dot icon29/09/1992
Secretary resigned;new secretary appointed
dot icon12/11/1991
Full accounts made up to 1991-03-31
dot icon12/11/1991
Annual return made up to 01/11/91
dot icon04/06/1991
Memorandum and Articles of Association
dot icon01/05/1991
Resolutions
dot icon14/11/1990
Full accounts made up to 1990-03-31
dot icon14/11/1990
Annual return made up to 01/11/90
dot icon08/11/1989
Full accounts made up to 1989-03-31
dot icon08/11/1989
Annual return made up to 02/11/89
dot icon27/10/1988
Full accounts made up to 1988-03-31
dot icon27/10/1988
Annual return made up to 13/10/88
dot icon10/02/1988
Full accounts made up to 1987-03-31
dot icon16/12/1987
Annual return made up to 03/12/87
dot icon16/02/1987
New secretary appointed
dot icon06/02/1987
Full accounts made up to 1986-03-31
dot icon26/01/1987
Return made up to 11/11/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, James Geoffrey Baring
Director
29/08/2019 - Present
8
Rayne, Philip Kendal
Director
29/06/2006 - Present
4
Furness, Carol Ann, Doctor
Secretary
20/04/2001 - 03/06/2024
-
Egan, Giles Edward
Secretary
03/06/2024 - Present
-
Schurer, Alexander Joseph
Director
23/04/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CELIA COURT MANAGEMENT CO. LIMITED

CELIA COURT MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 06/02/1963 with the registered office located at 6 Royal Parade Station Approach, Kew, Surrey TW9 3QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELIA COURT MANAGEMENT CO. LIMITED?

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CELIA COURT MANAGEMENT CO. LIMITED is currently Active. It was registered on 06/02/1963 .

Where is CELIA COURT MANAGEMENT CO. LIMITED located?

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CELIA COURT MANAGEMENT CO. LIMITED is registered at 6 Royal Parade Station Approach, Kew, Surrey TW9 3QD.

What does CELIA COURT MANAGEMENT CO. LIMITED do?

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CELIA COURT MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CELIA COURT MANAGEMENT CO. LIMITED?

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The latest filing was on 11/12/2025: Micro company accounts made up to 2025-03-31.