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CELEROS PROPERTIES LIMITED

Active
00773622·incorporated 1963-09-10

CELEROS PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 September 1963 at Companies House (number 00773622; OpenRegistry canonical ID GB-00773622-celeros-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-09-10
Registered Address
479 HOLLOWAY ROAD, LONDON, N7 6LE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of CELEROS PROPERTIES LIMITED

Shareholders

Look up shareholders of CELEROS PROPERTIES LIMITED

Financials

Check financials of CELEROS PROPERTIES LIMITED

Filings

Check filing history of CELEROS PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-26. Financial year-end: 26/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CELEROS PROPERTIES LIMITED has 1 person with significant control on file:

  • Ryness Properties Uk Limited (United Kingdom reg. 13212450). Notified 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Helen Fay Bondi born 1948 resident in Israel, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Leonard Harry Bondi born 1944 resident in Israel, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2021-03-25.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00773622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.