Ces Properties (Manchester Square) Limited

Active03705741 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

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 12 February 1999
British
Born September 1969 (57)
Director · Appointed 12 February 1999
British
Born August 1960 (66)
Officer history (5 former)
11 June 2010
Appointed Fowler, John Kenneth as Secretary
11 June 2010
Resigned Bonney, Garth Nicolas as Secretary
24 April 2008
Resigned Bonney, Garth Nicolas 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
15 March 2004
Appointed Fowler, John Kenneth as Director
12 February 1999
Appointed Frischmann, Richard Sandor as Director
12 February 1999
Appointed Frischmann, Justine Elinor as Director
12 February 1999
Appointed Frischmann, Richard Sandor as Secretary
12 February 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 February 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 February 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited 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 DissolvedOwns 75–100% of shares
Ces Properties (Ickenham) 2020 Ltd Owns 75–100% of shares
Ces Properties (Ickenham) Limited DissolvedOwns 75–100% of shares
Ces Properties (Manchester Square) Limited This company Owns 75–100% of shares
Louvain 2006 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,774,363
Cash
£1,350
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £571,421 £963,703 £720,923 £1,057,189 £1,389,065 £1,774,363
Balance sheet detail
202520242023202220212020
Fixed Assets£3,509,028£3,522,295
Current Assets£4,577,296£4,026,628
Debtors£4,026,131
Cash£1,350£110£1,700£1,166£937£497
Creditors (< 1 year)£8,688,578£6,276,999£5,877,734£5,572,293£4,429,166£4,159,796
Creditors (> 1 year)£0£2,257,891£2,411,396£2,556,418£2,693,455£2,817,706
Net Current Assets£148,130(£133,168)
Net Assets£1,774,363£1,389,065£1,057,189£720,923£963,703£571,421
Shareholder Funds£1,774,363£1,389,065£1,057,189£720,923£963,703£571,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026
23 December 2025Total exemption full accounts31 March 2025
3 September 2025Satisfaction of a charge in full
3 September 2025Satisfaction of a charge in full
3 September 2025Satisfaction of a charge in full
Show all recent filings

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