About

Registered Number: 03056528
Date of Incorporation: 15/05/1995 (29 years ago)
Company Status: Active
Registered Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

 

Commercial Estates Services Ltd was registered on 15 May 1995 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Neil Andrew 16 September 1996 10 October 2000 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 11 June 2019
AP01 - Appointment of director 17 October 2018
CH01 - Change of particulars for director 11 September 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 17 May 2018
AA01 - Change of accounting reference date 08 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 11 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 07 April 2016
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 08 July 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 25 February 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 02 December 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 12 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AD01 - Change of registered office address 02 April 2012
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 05 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 16 November 2009
AA - Annual Accounts 30 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 04 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 June 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 24 May 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 17 March 1997
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
363s - Annual Return 25 May 1996
288 - N/A 16 June 1995
288 - N/A 16 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1995
CERTNM - Change of name certificate 13 June 1995
RESOLUTIONS - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.