Ces Properties (Hemel Hempstead) Limited

Dissolved02997640 Private limited company
Incorporated
2 December 1994
Industry
Buying and selling of own real estate (68100)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
4 Manchester Square
London
W1U 3PD

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Fowler, John Kenneth
Secretary · Appointed 11 June 2010
Director · Appointed 15 March 2004
British
Born June 1963 (63)
Director · Appointed 15 December 1994
British
Born September 1969 (57)
Director · Appointed 15 December 1994
British
Born August 1960 (66)
Officer history (7 former)
11 June 2010
Resigned Bonney, Garth Nicolas as Secretary
11 June 2010
Appointed Fowler, John Kenneth as Secretary
24 April 2008
Resigned Bonney, Garth Nicolas as Director
15 March 2004
Appointed Fowler, John Kenneth as Director
15 March 2004
Resigned Frischmann, Richard Sandor as Secretary
15 March 2004
Appointed Bonney, Garth Nicolas as Director
15 March 2004
Appointed Bonney, Garth Nicolas as Secretary
1 December 1995
Resigned Carmichael, Norman William as Director
10 November 1995
Resigned Thorp, Andrew Charles as Director
15 December 1994
Appointed Thorp, Andrew Charles as Director
15 December 1994
Appointed Carmichael, Norman William as Director
15 December 1994
Appointed Frischmann, Richard Sandor as Director
15 December 1994
Appointed Frischmann, Richard Sandor as Secretary
15 December 1994
Appointed Frischmann, Justine Elinor as Director
15 December 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
15 December 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 December 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 3039087

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ces (Euston Road) Limited Owns 75–100% of shares
Euston Road (Underlease) Limited DissolvedOwns 75–100% of shares
Ces (High Holborn) Limited DissolvedOwns 75–100% of shares
Ces Properties (Bishops House) Limited DissolvedOwns 75–100% of shares
Ces Properties (Dorking) Limited Owns 75–100% of shares
Ces Properties (Hemel Hempstead) Limited This company DissolvedOwns 75–100% of shares
Ces Properties (Ickenham) 2020 Ltd Owns 75–100% of shares
Ces Properties (Ickenham) Limited DissolvedOwns 75–100% of shares
Louvain 2006 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3£3£3
Current Assets£100£100£100£97£97£12,597
Creditors (< 1 year)£12,500
Net Current Assets£100£100£100£97£97£97
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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