Ces (Euston Road) Limited

Active04042519 Private limited company
Incorporated
28 July 2000 (26 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
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 19 December 2000
British
Born September 1969 (57)
Director · Appointed 19 December 2000
British
Born August 1960 (66)
Officer history (5 former)
11 June 2010
Resigned Bonney, Garth as Secretary
11 June 2010
Appointed Fowler, John Kenneth as Secretary
25 April 2008
Resigned Frischmann, Richard Sandor as Secretary
25 April 2008
Appointed Bonney, Garth as Secretary
24 April 2008
Resigned Bonney, Garth Nicolas as Director
15 March 2004
Appointed Bonney, Garth Nicolas as Director
15 March 2004
Appointed Fowler, John Kenneth as Director
19 December 2000
Appointed Frischmann, Richard Sandor as Director
19 December 2000
Appointed Frischmann, Justine Elinor as Director
19 December 2000
Appointed Frischmann, Richard Sandor as Secretary
19 December 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 December 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 July 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 July 2000
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 Liability Company
Reg. no. 3039087

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ces (Euston Road) Limited This company 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
Louvain 2006 Limited Owns 75–100% of shares

Financials

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

Net Assets
£86,679
Cash
£92
Employees
3

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 (£1,081,084) (£546,945) (£918,740) (£419,079) £86,679
Balance sheet detail
20252024202320212020
Fixed Assets£6,012,923£6,012,923
Current Assets£1,177,276£603,016
Cash£92£93£96£1£1
Creditors (< 1 year)£6,248,300£5,367,459£4,988,527£2,865,468£3,067,645
Creditors (> 1 year)£4,566,134£4,861,111£4,952,424£4,871,676£4,629,378
Net Current Assets(£1,688,192)(£2,464,629)
Net Assets£86,679(£419,079)(£918,740)(£546,945)(£1,081,084)
Shareholder Funds£86,679(£419,079)(£918,740)(£546,945)(£1,081,084)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates15 March 2026
23 December 2025Total exemption full accounts31 March 2025
15 March 2025Confirmation statement with no updates15 March 2025
23 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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