Certainhome Property Management Limited in LONDON

Certainhome Property Management Limited LONDON

Founded in 1995, Certainhome Property Management, classified under reg no. 03049290 is an active company. Currently registered at 46 West Avenue N3 1AX, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Olga B. and Davinder A.. In addition one secretary - Joanne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Certainhome Property Management Limited Address / Contact

Office Address	46 West Avenue
Town	London
Post code	N3 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049290
Date of Incorporation	Tue, 25th Apr 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Olga B.

Position: Director

Appointed: 02 October 2001

Joanne M.

Position: Secretary

Appointed: 26 October 1999

Davinder A.

Position: Director

Appointed: 16 February 1997

Julia W.

Position: Director

Appointed: 23 June 1997

Resigned: 02 October 2001

Sanvir A.

Position: Secretary

Appointed: 23 June 1997

Resigned: 27 October 1998

Kevin W.

Position: Secretary

Appointed: 10 January 1997

Resigned: 04 July 1997

Stephanie B.

Position: Secretary

Appointed: 08 June 1995

Resigned: 10 January 1997

Paul S.

Position: Director

Appointed: 08 June 1995

Resigned: 16 February 1997

Antonietta B.

Position: Director

Appointed: 08 June 1995

Resigned: 04 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 April 1995

Resigned: 08 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 08 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 1995

Resigned: 08 June 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand		1 873	2 268		3 335	1 057
Current Assets	2 389	1 923	2 268	3 550	3 335	1 057	1 621	4 333	482	1 731
Debtors		50			325
Net Assets Liabilities		5	5	5	5	5	5	5	5	5
Cash Bank In Hand	2 389	1 873
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Called Up Share Capital	5	5

Other
Amounts Owed By Group Undertakings Participating Interests		50			325
Creditors		1 918	2 263	3 845	3 655	1 052	1 966	4 698	867	2 121
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5	5
Other Creditors		593	593		593	593
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				300	325		350	370	390	395
Total Assets Less Current Liabilities			5	5	5	5	5	5	5	5
Trade Creditors Trade Payables		1 325	1 670		3 062	459
Capital Employed	5	5
Creditors Due Within One Year	2 384	1 918
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 1st, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 27th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 16th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, March 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/07 with shareholders record filed on: 7th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/07 with shareholders record filed on: 7th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/03 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363(288)	2000/10/23 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363(288)	2000/10/23 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to 1996/12/31 filed on: 11th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 11th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 8th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 8th, October 1996	accounts	Free Download (1 page)
363s	Annual return up to 1996/04/24 with shareholders record filed on: 24th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/24 with shareholders record filed on: 24th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, November 1995	accounts	Free Download (1 page)

Certainhome Property Management Limited LONDON

Certainhome Property Management Limited Address / Contact

Company Information / Profile

Company staff

Olga B.

Joanne M.

Davinder A.

Julia W.

Sanvir A.

Kevin W.

Stephanie B.

Paul S.

Antonietta B.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

Annual reports financial information

Company filings

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