This company is commonly known as Certainphase Property Management Limited. The company was founded 30 years ago and was given the registration number 02918385. The firm's registered office is in LONDON. You can find them at 4th Floor 192-198 Vauxhall Bridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CERTAINPHASE PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02918385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 192-198 Vauxhall Bridge Road, London, England, SW1V 1DX | Corporate Secretary | 01 September 2019 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 23 January 2013 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 18 November 2008 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 12 February 2019 | Active |
| 91 St Olafs Road, Fulham, London, SW6 7DW | Secretary | 12 June 1994 | Active |
| 94 St Olafs Road, London, SW6 7DW | Secretary | 27 May 1994 | Active |
| Leonard House, 7 Newman Road, Bromley, England, BR1 1RJ | Corporate Secretary | 20 May 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 April 1994 | Active |
| 91 St Olafs Road, Fulham, London, SW6 7DW | Director | 12 June 1994 | Active |
| 94 St Olafs Road, London, SW6 7DW | Director | 27 May 1994 | Active |
| First Floor, Leonard House, 7 Newman Road, Bromley, BR1 1RJ | Director | 17 November 2011 | Active |
| Danvers House East, Culworth, Banbury, OX17 2BD | Director | 26 April 2000 | Active |
| First Floor, Leonard House, 7 Newman Road, Bromley, BR1 1RJ | Director | 27 May 1994 | Active |
| 94 St. Olaf's Road, London, SW6 7DW | Director | 19 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 April 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 13 April 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-06 | Officers | Termination director company with name termination date. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Officers | Change corporate secretary company with change date. | Download |
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