CERTAINEQUAL PROPERTY MANAGEMENT LIMITED

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DateDescription
19/02/2519 February 2025 Accounts for a dormant company made up to 2024-07-31

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17/12/2417 December 2024 Confirmation statement made on 2024-10-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/12/235 December 2023 Confirmation statement made on 2023-10-22 with no updates

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05/12/235 December 2023 Registered office address changed from C/O Curzon 7 New Quebec Street London W1H 7RH United Kingdom to C/O Curzon Flat 18 Giles House 158 Westbourne Grove London W11 2RJ on 2023-12-05

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with no updates

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/10/2127 October 2021 Notification of Maria Camila Aguirre Jaramillo as a person with significant control on 2020-10-28

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27/10/2127 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O CURZON 24 IVES STREET LONDON SW3 2ND

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR SARA EHRENKRONA

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/05/156 May 2015 DIRECTOR APPOINTED MRS PAOLA MUSTI

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/08/1231 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/10/113 October 2011 Annual return made up to 16 July 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/07/1021 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 16/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEYLA BOUZOUBA TAZI / 16/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO DE DIONIGI / 16/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA LORISA EHRENKRONA / 16/07/2010

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24/07/0924 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/08/0815 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/08/0522 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/11/0325 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/0325 November 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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24/08/0124 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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03/10/003 October 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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06/08/996 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/08/9824 August 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 84 ONSLOW GARDENS LONDON SW7 3BS

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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18/12/9718 December 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: CLOSE GATE HOUSE 47 HIGH STREET SALISBURY SP1 2QF

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 84 ONSLOW GARDENS LONDON

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03/08/973 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/973 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/07/9616 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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