CERTAINEQUAL PROPERTY MANAGEMENT LIMITED
Company number 03225033 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a dormant company made up to 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 18 Mar 2026 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of Leyla Bouzouba Tazi as a director on 2025-07-21 · 1 page | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 Feb 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Dec 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 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 24 Nov 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 27 Oct 2021 | Notification of Maria Camila Aguirre Jaramillo as a person with significant control on 2020-10-28 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O CURZON 24 IVES STREET LONDON SW3 2ND | View document |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA EHRENKRONA | View document |
| 6 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MRS PAOLA MUSTI | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 12 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 3 Oct 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 21 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 16/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEYLA BOUZOUBA TAZI / 16/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LORISA EHRENKRONA / 16/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO DE DIONIGI / 16/07/2010 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP | View document |
| 25 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 6 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 84 ONSLOW GARDENS LONDON SW7 3BS | View document |
| 22 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: CLOSE GATE HOUSE 47 HIGH STREET SALISBURY SP1 2QF | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1997 | DIRECTOR RESIGNED | View document |
| 3 Aug 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 84 ONSLOW GARDENS LONDON | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |