Ces Properties (Ickenham) Limited

Dissolved 7 Jul 202603807971 Private limited company
Incorporated
15 July 1999
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 8 September 1999
British
Born September 1969 (57)
Director · Appointed 8 September 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
8 September 1999
Appointed Frischmann, Richard Sandor as Director
8 September 1999
Appointed Frischmann, Justine Elinor as Director
8 September 1999
Appointed Frischmann, Richard Sandor as Secretary
8 September 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 September 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
15 July 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 July 1999
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 DissolvedOwns 75–100% of shares
Ces Properties (Ickenham) 2020 Ltd Owns 75–100% of shares
Ces Properties (Ickenham) Limited This company 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
(£7,130,561)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2023 2024 2025 (£6,995,192) (£7,130,561) (£7,130,561) (£7,130,561) (£7,130,561)
Balance sheet detail
20252024202320212020
Fixed Assets£10,003,533
Current Assets£94£604£570£9,737,251£59,371
Creditors (< 1 year)£7,130,655£7,131,165£7,131,131£16,867,812£17,058,096
Net Current Assets(£7,130,561)(£7,130,561)(£7,130,561)(£7,130,561)(£16,998,725)
Net Assets(£7,130,561)(£7,130,561)(£7,130,561)(£7,130,561)(£6,995,192)
Shareholder Funds(£7,130,561)(£7,130,561)(£7,130,561)(£7,130,561)(£6,995,192)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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