CES PROPERTIES (MANCHESTER SQUARE) LIMITED

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CES PROPERTIES (MANCHESTER SQUARE) LIMITED

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Key Data

Status

Active

Company No.

03705741

Incorporation date

02/02/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Manchester Square, London W1U 3PDCopy
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Latest events (Record since 02/02/1999)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/09/2025
Satisfaction of charge 1 in full
dot icon03/09/2025
Satisfaction of charge 2 in full
dot icon03/09/2025
Satisfaction of charge 3 in full
dot icon03/09/2025
Satisfaction of charge 4 in full
dot icon03/09/2025
Satisfaction of charge 5 in full
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon26/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon10/03/2017
Confirmation statement made on 2017-02-02 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon05/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon02/03/2015
Director's details changed for Mr Richard Sandor Frischmann on 2015-02-01
dot icon02/03/2015
Director's details changed for Justine Elinor Frischmann on 2015-02-01
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon04/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon04/02/2014
Director's details changed for Mr John Kenneth Fowler on 2014-02-01
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/10/2013
Miscellaneous
dot icon12/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon12/02/2013
Registered office address changed from 4 Manchester Square London W1A 1AU England on 2013-02-12
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 5
dot icon15/05/2012
Registered office address changed from 4 Manchester Square London W1M 5RE on 2012-05-15
dot icon16/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon24/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon11/06/2010
Appointment of Mr John Kenneth Fowler as a secretary
dot icon11/06/2010
Termination of appointment of Garth Bonney as a secretary
dot icon18/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon28/01/2010
Full accounts made up to 2009-03-31
dot icon27/03/2009
Return made up to 02/02/09; full list of members
dot icon15/12/2008
Full accounts made up to 2008-03-31
dot icon19/08/2008
Return made up to 02/02/08; full list of members
dot icon29/04/2008
Appointment terminated director garth bonney
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 02/02/07; full list of members
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon27/04/2006
Return made up to 02/02/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon31/08/2005
Particulars of mortgage/charge
dot icon31/08/2005
Particulars of mortgage/charge
dot icon13/07/2005
Full accounts made up to 2004-03-31
dot icon10/03/2005
Return made up to 02/02/05; full list of members
dot icon24/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon30/03/2004
Secretary resigned
dot icon30/03/2004
New secretary appointed
dot icon19/03/2004
New director appointed
dot icon19/03/2004
New director appointed
dot icon06/03/2004
Return made up to 02/02/04; full list of members
dot icon27/01/2004
Full accounts made up to 2003-03-31
dot icon22/04/2003
Auditor's resignation
dot icon13/02/2003
Return made up to 02/02/03; full list of members
dot icon16/12/2002
Full accounts made up to 2002-03-31
dot icon05/06/2002
Director's particulars changed
dot icon05/06/2002
Secretary's particulars changed;director's particulars changed
dot icon05/03/2002
Return made up to 02/02/02; full list of members
dot icon19/12/2001
Full accounts made up to 2001-03-31
dot icon05/02/2001
Return made up to 02/02/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon05/04/2000
Director's particulars changed
dot icon05/04/2000
Secretary's particulars changed;director's particulars changed
dot icon05/04/2000
Return made up to 02/02/00; full list of members
dot icon11/11/1999
Ad 24/03/99--------- £ si 200000@1=200000 £ ic 200002/400002
dot icon15/09/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon25/05/1999
Particulars of mortgage/charge
dot icon12/04/1999
Memorandum and Articles of Association
dot icon12/04/1999
Ad 24/03/99--------- £ si 200000@1=200000 £ ic 2/200002
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
£ nc 100/900100 24/03/99
dot icon12/03/1999
New secretary appointed;new director appointed
dot icon12/03/1999
New director appointed
dot icon18/02/1999
Registered office changed on 18/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon18/02/1999
Secretary resigned
dot icon18/02/1999
Director resigned
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Ad 12/02/99--------- £ si 1@1=1 £ ic 1/2
dot icon12/02/1999
Certificate of change of name
dot icon02/02/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+45.80 % *

* during past year

Cash in Bank

£1,700.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
3
963.70K
-
0.00
937.00
-
2022
3
720.92K
-
0.00
1.17K
-
2023
3
1.06M
-
0.00
1.70K
-
2023
3
1.06M
-
0.00
1.70K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.06M £Ascended46.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70K £Ascended45.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frischmann, Richard Sandor
Director
12/02/1999 - Present
56
Fowler, John Kenneth
Director
15/03/2004 - Present
44
Frischmann, Justine Elinor
Director
12/02/1999 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CES PROPERTIES (MANCHESTER SQUARE) LIMITED

CES PROPERTIES (MANCHESTER SQUARE) LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at 5 Manchester Square, London W1U 3PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CES PROPERTIES (MANCHESTER SQUARE) LIMITED?

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CES PROPERTIES (MANCHESTER SQUARE) LIMITED is currently Active. It was registered on 02/02/1999 .

Where is CES PROPERTIES (MANCHESTER SQUARE) LIMITED located?

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CES PROPERTIES (MANCHESTER SQUARE) LIMITED is registered at 5 Manchester Square, London W1U 3PD.

What does CES PROPERTIES (MANCHESTER SQUARE) LIMITED do?

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

How many employees does CES PROPERTIES (MANCHESTER SQUARE) LIMITED have?

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CES PROPERTIES (MANCHESTER SQUARE) LIMITED had 3 employees in 2023.

What is the latest filing for CES PROPERTIES (MANCHESTER SQUARE) LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.