Certainhold Property Management Limited

General information

Name:

Certainhold Property Management Ltd

Office Address:

48 Lancaster Road W11 1QR London

Number: 02859699

Incorporation date: 1993-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02859699 - registration number assigned to Certainhold Property Management Limited. This firm was registered as a Private Limited Company on 1993-10-06. This firm has been active on the British market for the last 27 years. This firm can be found at 48 Lancaster Road in London. The area code assigned to this place is W11 1QR. This enterprise's classified under the NACE and SIC code 98000: Residents property management. Certainhold Property Management Ltd reported its latest accounts for the period that ended on 2018/10/31. The latest confirmation statement was submitted on 2019/09/25.

The information we have related to this specific firm's members reveals that there are three directors: Camille L., Simon N. and Marie H. who were appointed on 2015-07-15, 2013-03-01 and 2007-06-18. To provide support to the directors, this particular firm has been utilizing the expertise of Alexandre C. as a secretary since the appointment on 2015-06-13.

Financial data based on annual reports

Company staff

Camille L.

Role: Director

Appointed: 15 July 2015

Latest update: 31 May 2020

Alexandre C.

Role: Secretary

Appointed: 13 June 2015

Latest update: 31 May 2020

Simon N.

Role: Director

Appointed: 01 March 2013

Latest update: 31 May 2020

Marie H.

Role: Director

Appointed: 18 June 2007

Latest update: 31 May 2020

People with significant control

Camille L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Camille L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 06 November 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts 14 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 13 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 June 2015
Annual Accounts 10 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 July 2016
Annual Accounts 3 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts 28 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to October 31, 2019 (AA)
filed on: 15th, July 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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