CERTAINPHASE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02918385

Incorporation date

13/04/1994

Size

Micro Entity

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 13/04/1994)

21/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

15/01/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

07/11/2025

Appointment of Mr David Eoin Mcshane as a director on 2025-08-01

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

24/12/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (4 pages)

11/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

06/11/2019

Appointment of D&G Block Management Limited as a secretary on 2019-09-01

View PDF (2 pages)

04/11/2019

Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2019-11-04

View PDF (1 pages)

04/11/2019

Termination of appointment of Prior Estates Limited as a secretary on 2019-08-31

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

19/02/2019

Appointment of Mr Thomas Rendell as a director on 2019-02-12

View PDF (2 pages)

15/01/2019

Termination of appointment of Henerietta Rose Irwin as a director on 2018-07-16

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

16/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

17/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

06/01/2016

Termination of appointment of Ruth Shirley Pedersen as a director on 2015-08-17

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

14/04/2015

Secretary's details changed for Prior Estates Limited on 2014-12-04

View PDF (1 pages)

26/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

11/12/2014

Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2014-12-11

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

22/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

19/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

07/02/2013

Appointment of Victoria Louise Davidson as a director

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

21/11/2011

Appointment of Henerietta Rose Irwin as a director

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

28/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

28/05/2010

Director's details changed for Victoria Hawthorn on 2010-04-13

View PDF (2 pages)

28/05/2010

Director's details changed for Ruth Shirley Pedersen on 2010-04-13

View PDF (2 pages)

28/05/2010

Secretary's details changed for Prior Estates Limited on 2010-04-13

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

28/05/2009

Appointment terminated director and secretary simon edwards

View PDF (1 pages)

28/05/2009

Secretary appointed prior estates LIMITED

View PDF (2 pages)

19/05/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (9 pages)

25/11/2008

Director appointed victoria hawthorn

View PDF (2 pages)

11/06/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (9 pages)

15/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

14/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

11/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (9 pages)

21/06/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

22/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (9 pages)

12/07/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

13/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ

View PDF (1 pages)

09/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

09/06/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

19/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

27/05/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

12/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

20/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

22/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

04/04/2002

New director appointed

View PDF (2 pages)

13/08/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

18/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

03/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

29/04/1999

Return made up to 13/04/99; full list of members

View PDF (5 pages)

14/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

15/06/1998

Return made up to 13/04/98; full list of members

View PDF (5 pages)

15/06/1998

Director resigned

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

28/04/1997

Return made up to 13/04/97; full list of members

View PDF (5 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

30/04/1996

Return made up to 13/04/96; full list of members

View PDF (5 pages)

01/02/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

27/04/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

27/02/1995

Ad 17/02/95--------- £ si 1@1=1 £ ic 3/4

View PDF (0 pages)

20/01/1995

Registered office changed on 20/01/95 from: 94 st olafs road london SW6 7DW

View PDF (0 pages)

15/06/1994

Ad 12/06/94--------- £ si 1@1=1 £ ic 2/3

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15/06/1994

Accounting reference date notified as 30/06

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15/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/06/1994

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

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/04/1994

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
173.00
-
0.00
-
-

2022
-
173.00
-
0.00
-
-

2023
-
173.00
-
0.00
-
-

2023
-
173.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

173.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Victoria Louise	Director	23/01/2013 - Present	6
Hawthorn, Victoria Maria	Director	18/11/2008 - Present	1
Rendell, Thomas	Director	12/02/2019 - Present	-
Mcshane, David Eoin	Director	01/08/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CERTAINPHASE PROPERTY MANAGEMENT LIMITED

CERTAINPHASE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 13/04/1994 with the registered office located at 4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX. There are currently 4 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 CERTAINPHASE PROPERTY MANAGEMENT LIMITED?

CERTAINPHASE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 13/04/1994 .

Where is CERTAINPHASE PROPERTY MANAGEMENT LIMITED located?

CERTAINPHASE PROPERTY MANAGEMENT LIMITED is registered at 4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX.

What does CERTAINPHASE PROPERTY MANAGEMENT LIMITED do?

CERTAINPHASE PROPERTY MANAGEMENT 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 CERTAINPHASE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-13 with updates.