CR

CES (EUSTON ROAD) LIMITED

Active

Company number 04042519

London · Incorporated 28 July 2000

5 Manchester Square, London, W1U 3PD

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1700) LIMITED · 28 July 2000 – 25 August 2000

CES PROPERTIES (EUSTON) LIMITED · 25 August 2000 – 18 December 2000

Company overview

Incorporated on 28 July 2000 and registered in England and Wales, CES (EUSTON ROAD) LIMITED remains an active private limited company, now trading for 26 years. It has changed its name 2 times, most recently from CES PROPERTIES (EUSTON) LIMITED on 25 August 2000. Its registered office is at 5 Manchester Square, London, W1U 3PD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Sandor Holdings Ltd, which holds 75-100% of the shares. The board consists of three British directors: FRISCHMANN, Justine Elinor (appointed 19 December 2000), FRISCHMANN, Richard Sandor (appointed 19 December 2000) and FOWLER, John Kenneth (appointed 15 March 2004). FOWLER, John Kenneth serves as company secretary (appointed 11 June 2010). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. Companies House holds 88 filings for this company, most recently a confirmation statement filing on 19 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FOWLER, John Kenneth
Secretary
11 June 2010
FJ
FOWLER, John Kenneth
Director
15 March 2004
FJ
FRISCHMANN, Justine Elinor
Director
19 December 2000
BG
BONNEY, Garth
Secretary · Resigned
25 April 2008
BG
BONNEY, Garth Nicolas
Director · Resigned
15 March 2004
FR
FRISCHMANN, Richard Sandor
Secretary · Resigned
19 December 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 July 2000

Persons with significant control

PS
Sandor Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Resolution
Resolution
4 May 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Miscellaneous
Miscellaneous
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
13 August 2003 View
Auditors Resignation Company
Auditors
22 April 2003 View
Legacy
Mortgage
19 March 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Mortgage
12 September 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Accounts
13 August 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Resolution
Resolution
4 January 2001 View
Memorandum Articles
Incorporation
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Address
3 January 2001 View
Legacy
Accounts
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
18 December 2000 View
Certificate Change Of Name Company
Change Of Name
25 August 2000 View
Incorporation Company
Incorporation
28 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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