The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bondi, Henry
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    RYNESS PROPERTIES LIMITED - 2021-03-16
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    53,849 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Heitner, Ian
    Property Manager born in November 1952
    Individual (31 offsprings)
    Officer
    2010-01-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Cymerman, Icek Mejer
    Property Management born in July 1920
    Individual
    Officer
    ~ 2009-12-30
    OF - Director → CIF 0
  • 3
    Bondi, Helen Fay
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2021-03-25
    OF - Director → CIF 0
    Bondi, Helen Fay
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ 2021-03-25
    OF - Secretary → CIF 0
    Mrs Helen Fay Bondi
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Cymerman, Michael David
    Property Manager born in July 1949
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Heitner, Sarah
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2010-01-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Cymerman, Rose
    Director born in December 1922
    Individual
    Officer
    ~ 2014-12-07
    OF - Director → CIF 0
    Cymerman, Rose
    Individual
    Officer
    ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Bondi, Leonard Harry
    Property Manager born in April 1944
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Leonard Harry Bondi
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Cymerman, Sylvia
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2019-11-26
    OF - Director → CIF 0
parent relation
Company in focus

CELEROS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
669,520 GBP2023-03-31
667,165 GBP2022-03-31
Debtors
24,024 GBP2023-03-31
12,517 GBP2022-03-31
Cash at bank and in hand
14,883 GBP2023-03-31
4,057 GBP2022-03-31
Current Assets
38,907 GBP2023-03-31
16,574 GBP2022-03-31
Net Current Assets/Liabilities
33,340 GBP2023-03-31
9,149 GBP2022-03-31
Total Assets Less Current Liabilities
702,860 GBP2023-03-31
676,314 GBP2022-03-31
Net Assets/Liabilities
568,860 GBP2023-03-31
543,314 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
568,760 GBP2023-03-31
543,214 GBP2022-03-31
Equity
568,860 GBP2023-03-31
543,314 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
669,500 GBP2023-03-31
667,138 GBP2022-03-31
Furniture and fittings
418 GBP2023-03-31
418 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
669,918 GBP2023-03-31
667,556 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,362 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
398 GBP2023-03-31
391 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398 GBP2023-03-31
391 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
669,500 GBP2023-03-31
667,138 GBP2022-03-31
Furniture and fittings
20 GBP2023-03-31
27 GBP2022-03-31
Trade Debtors/Trade Receivables
1,449 GBP2023-03-31
5,964 GBP2022-03-31
Amounts owed by group undertakings and participating interests
12,190 GBP2023-03-31
6,190 GBP2022-03-31
Other Debtors
10,385 GBP2023-03-31
363 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
527 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,567 GBP2023-03-31
6,838 GBP2022-03-31
  • CELEROS PROPERTIES LIMITED
    Info
    Registered number 00773622
    479 Holloway Road, London N7 6LE
    Private Limited Company incorporated on 1963-09-10 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.