CERTAINBROOK LIMITED

Key Data

Status

Active

Company No.

02041103

Incorporation date

28/07/1986

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

28/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/02/2025

Notification of Leyvi Kahan as a person with significant control on 2025-01-23

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

28/01/2025

Register inspection address has been changed from 11C Grosvenor Way London E5 9nd England to 349 Regents Park Road London N3 1DH

View PDF (1 pages)

04/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (17 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-12-01

View PDF (3 pages)

02/12/2024

Change of share class name or designation

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

19/08/2022

Registration of charge 020411030025, created on 2022-08-19

View PDF (11 pages)

03/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

11/01/2022

Change of details for Mrs Sara Kahan as a person with significant control on 2021-12-03

View PDF (2 pages)

11/01/2022

Change of details for Mr Simon Kahan as a person with significant control on 2021-12-03

View PDF (2 pages)

22/12/2021

Previous accounting period extended from 2020-12-23 to 2021-01-06

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-23

View PDF (6 pages)

14/12/2020

Director's details changed for Mrs Haja Sara Kahan on 2020-10-27

View PDF (2 pages)

23/11/2020

Change of details for Mrs Haja Sara Kahan as a person with significant control on 2020-10-28

View PDF (2 pages)

26/10/2020

Registration of charge 020411030023, created on 2020-10-26

View PDF (4 pages)

26/10/2020

Registration of charge 020411030024, created on 2020-10-26

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

10/12/2019

Registration of charge 020411030021, created on 2019-12-06

View PDF (3 pages)

10/12/2019

Registration of charge 020411030022, created on 2019-12-06

View PDF (3 pages)

09/12/2019

Registration of charge 020411030019, created on 2019-12-06

View PDF (3 pages)

09/12/2019

Registration of charge 020411030018, created on 2019-12-06

View PDF (3 pages)

09/12/2019

Registration of charge 020411030020, created on 2019-12-06

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-23

View PDF (4 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-23

View PDF (4 pages)

19/02/2018

Register inspection address has been changed to 11C Grosvenor Way London E5 9nd

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

19/09/2017

Total exemption small company accounts made up to 2016-12-23

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-23

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-23

View PDF (5 pages)

03/09/2015

Registration of charge 020411030017, created on 2015-08-21

View PDF (40 pages)

25/08/2015

Registration of charge 020411030016, created on 2015-08-21

View PDF (40 pages)

29/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-23

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-23

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-23

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-23

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-23

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Sara Kahan on 2010-01-10

View PDF (2 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-23

View PDF (9 pages)

11/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2007-12-23

View PDF (5 pages)

30/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

05/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-23

View PDF (9 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-23

View PDF (5 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-23

View PDF (5 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2003-12-23

View PDF (5 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-23

View PDF (4 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-23

View PDF (6 pages)

07/03/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption full accounts made up to 2000-12-23

View PDF (7 pages)

19/03/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-23

View PDF (10 pages)

21/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-23

View PDF (8 pages)

15/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-12-23

View PDF (9 pages)

27/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-12-23

View PDF (5 pages)

13/03/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-23

View PDF (6 pages)

04/02/1996

Return made up to 23/01/96; no change of members

View PDF (4 pages)

07/04/1995

Resolutions

View PDF (2 pages)

07/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

Accounts for a small company made up to 1994-12-23

View PDF (6 pages)

27/03/1995

Return made up to 23/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/03/1994

Full accounts made up to 1993-12-23

View PDF (4 pages)

08/03/1994

Return made up to 23/01/94; full list of members

View PDF (0 pages)

17/09/1993

Full accounts made up to 1992-12-23

View PDF (4 pages)

25/03/1993

Return made up to 23/01/93; no change of members

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-12-23

View PDF (4 pages)

16/03/1992

Return made up to 23/01/92; no change of members

View PDF (0 pages)

11/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/04/1991

Full accounts made up to 1990-12-23

View PDF (4 pages)

24/04/1991

Return made up to 15/01/91; full list of members

View PDF (0 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1990

Full accounts made up to 1989-12-23

View PDF (5 pages)

14/08/1990

Accounting reference date shortened from 31/03 to 23/12

View PDF (0 pages)

19/07/1990

Return made up to 23/01/90; no change of members

View PDF (0 pages)

20/03/1989

Return made up to 17/01/89; no change of members

View PDF (0 pages)

20/03/1989

Full accounts made up to 1988-12-23

View PDF (0 pages)

11/03/1989

Accounts made up to 1988-12-23

View PDF (4 pages)

21/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1988

Accounts made up to 1987-12-23

View PDF (0 pages)

09/05/1988

Return made up to 26/01/88; full list of members

View PDF (0 pages)

29/04/1988

Accounts made up to 1987-12-23

View PDF (4 pages)

14/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1986

Registered office changed on 19/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

19/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/07/1986

Incorporation

View PDF (15 pages)

28/07/1986

Certificate of Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

06/01/2026

Next due on

06/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.49M
-
0.00
43.60K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTAINBROOK LIMITED

CERTAINBROOK LIMITED is an(a) Active company incorporated on 28/07/1986 with the registered office located at 10 St Kilda's Road, London, N16 5BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAINBROOK LIMITED?

CERTAINBROOK LIMITED is currently Active. It was registered on 28/07/1986 .

Where is CERTAINBROOK LIMITED located?

CERTAINBROOK LIMITED is registered at 10 St Kilda's Road, London, N16 5BP.

What does CERTAINBROOK LIMITED do?

CERTAINBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CERTAINBROOK LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-23 with updates.