CELTFIELD LIMITED
CELTFIELD LIMITED is an active private limited company, incorporated on 9 April 1984. The nature of the business is Residents property management. The company's registered office is on Queen's Gate, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. CELTFIELD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01807140 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 5 |
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Address Line 2 | 48 QUEEN'S GATE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW7 5JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
CELTFIELD LIMITED
Directors
(The company's officers)
MR MARK PAUL LEARY
(~49 year old British national)
12 LORD REITH PLACE 12 LORD REITH PLACE, BEACONSFIELD, BUCKS, HP9 2GE, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2020
MR. JULES-MARIE PIERRE RENE TAITTINGER
(~47 year old French national)
FLAT 7 48 QUEENS GATE, LONDON, SW7 5JN
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 08/06/2009
MRS. MURIEL VALERIE FABIENNE ZINGRAFF
(~59 year old French national)
FLAT 14, 48 QUEENSGATE SOUTH KENSINGTON, LONDON, GREATER LONDON, SW7 5JN
- Current Director
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 24/08/2006
MR MARK PAUL LEARY
12 LORD REITH PLACE, BEACONSFIELD, HP9 2GE, ENGLAND
Appointed on 10/03/2021
Connections
(Shared officers)
ADVITAM WELLNESS LTD
- MS MURIEL VALERIE FABIENNE ZINGRAFF
THE HVN TRADING LTD
- MRS. MURIEL VALERIE FABIENNE ZINGRAFF
THE HVN WELLBEING LTD
- MS MURIEL VALERIE FABIENNE ZINGRAFF
- MS MURIEL VALERIE FABIENNE ZINGRAFF
WARWICK UNIVERSITY ENTERPRISES LIMITED
- MRS. MURIEL VALERIE FABIENNE ZINGRAFF
- MRS. MURIEL VALERIE FABIENNE ZINGRAFF
- MRS. MURIEL VALERIE FABIENNE ZINGRAFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELTFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, SW7 5JN.
Map of CELTFIELD LIMITED at local scale
Map of CELTFIELD LIMITED at district scale
More Companies in SW7 5JN
Other companies with registered offices in SW7 5JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)