CELVAM MANAGEMENT LIMITED - EDGWARE


Company Profile Company Filings

Overview

CELVAM MANAGEMENT LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
CELVAM MANAGEMENT LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

CELVAM MANAGEMENT LIMITED - EDGWARE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY REES Dec 1977 British Director 2016-07-12 CURRENT
MR JAMES WILLIAM JONES Jul 1984 British Director 2018-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Celvam Capital Limited 2016-07-12 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLEDO PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (MAYFAIR) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (CITY) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (MIDTOWN) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (HOLDCO 1) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
SOLEDO HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLEDO PROPERTIES (UK) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB UK HOLDCO LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
E.O.G. OPCO 3 LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB UK MIDCO LTD LONDON ... GROUP 68209 - Other letting and operating of own or leased real estate
LINGHAM STREET MANAGEMENT LTD THAMES DITTON Active DORMANT 98000 - Residents property management
TAGUS APARTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LBR INVESTMENTS MIDCO LIMITED EDGWARE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LEX BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
LBR UK PROPCO 1 LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LBR INVESTMENTS LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
RY INVESTMENTS LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Celvam Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 29-12-2022 £15,874 Cash £-4,030,060 equity
Celvam Management Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-12-2021 £303,052 Cash £-3,800,023 equity
Celvam Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-12-2020 £52,201 Cash £-3,619,892 equity
Celvam Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 30-12-2019 £51,192 Cash £-2,663,259 equity
Celvam Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 30-12-2018 £-1,624,023 equity
Celvam Management Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 31-12-2017 £-624,892 equity

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NOBLE HARRIS PROPERTY MANAGEMENT LLP EDGWARE ENGLAND Active TOTAL EXEMPTION FULL None Supplied