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CER HORSELL ROAD OPERATING LIMITED (10508259)

CER HORSELL ROAD OPERATING LIMITED (10508259) is an active UK company. incorporated on 2 December 2016. with registered office in Milton Keynes. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CER HORSELL ROAD OPERATING LIMITED has been registered for 9 years. Current directors include AL-NUGAIDI, Magda Maria, GILL, Gagandeep Singh, KELLIE, Gordon James.

Company Number
10508259
Status
active
Type
ltd
Incorporated
2 December 2016
Age
9 years
Address
C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
AL-NUGAIDI, Magda Maria, GILL, Gagandeep Singh, KELLIE, Gordon James
SIC Codes
68209

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Introduction
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CER HORSELL ROAD OPERATING LIMITED

CER HORSELL ROAD OPERATING LIMITED is an active company incorporated on 2 December 2016 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CER HORSELL ROAD OPERATING LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10508259

LTD Company

Age

9 Years

Incorporated 2 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 21 February 2026 (1 month ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes, MK9 2AD,

Previous Addresses

25 Horsell Road London N5 1XL England
From: 25 July 2024To: 19 February 2026
25 Horsell Road Horsell Road London N5 1XL England
From: 2 April 2018To: 25 July 2024
4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
From: 2 December 2016To: 2 April 2018
Timeline

25 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Dec 16
Loan Secured
Dec 16
Loan Secured
Feb 17
Loan Cleared
Feb 17
Loan Secured
Jun 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Oct 19
Owner Exit
Feb 21
Director Left
Apr 21
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
May 23
Loan Secured
Sept 24
Loan Secured
Sept 24
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

AL-NUGAIDI, Magda Maria

Active
Horsell Road, LondonN5 1XL
Born August 1983
Director
Appointed 15 May 2023

GILL, Gagandeep Singh

Active
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born October 1991
Director
Appointed 07 Mar 2023

KELLIE, Gordon James

Active
3rd Floor, Northgate House, Milton KeynesMK9 2AD
Born January 1973
Director
Appointed 07 Feb 2025

ADIR, Tatjana

Resigned
Horsell Road, LondonN5 1XL
Born June 1988
Director
Appointed 25 Mar 2019
Resigned 01 Apr 2021

BARKER, Nicola Caroline

Resigned
Horsell Road, LondonN5 1XL
Born April 1980
Director
Appointed 02 Dec 2016
Resigned 25 Mar 2019

HARRIS, Mark John

Resigned
Horsell Road, LondonN5 1XL
Born June 1973
Director
Appointed 02 Dec 2016
Resigned 13 Feb 2019

LO RUSSO, Matthew Joseph

Resigned
Horsell Road, LondonN5 1XL
Born January 1968
Director
Appointed 02 Dec 2016
Resigned 31 Aug 2018

LOMBERG, Andrew Ian Philip, Mr.

Resigned
Horsell Road, LondonN5 1XL
Born June 1980
Director
Appointed 28 Jun 2019
Resigned 07 Mar 2023

PATEL, Reshma

Resigned
Horsell Road, LondonN5 1XL
Born July 1986
Director
Appointed 30 Aug 2018
Resigned 28 Jun 2019

STOLL, Peter Huston

Resigned
Horsell Road, LondonN5 1XL
Born May 1972
Director
Appointed 13 Feb 2019
Resigned 28 Jun 2019

WONG, John Khay-Yan

Resigned
Horsell Road, LondonN5 1XL
Born May 1986
Director
Appointed 28 Jun 2019
Resigned 07 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Cer Horsell Road Holding Sarl

Ceased
L-1653 Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2016
Ceased 01 Jan 2021

The Carlyle Group Inc.

Active
Pennsylvania Avenue, Washington, Dc

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2024
MR01Registration of a Charge
Withdrawal Of A Person With Significant Control Statement
2 August 2024
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
2 August 2024
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2021
TM01Termination of Director
Notification Of A Person With Significant Control Statement
5 February 2021
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 April 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Memorandum Articles
16 May 2017
MAMA
Resolution
8 March 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Incorporation Company
2 December 2016
NEWINCIncorporation