Certcroft Limited

Company Name	Certcroft Limited
Director	Sofronis Papadopoulos
Company Status	Active
Company Number	01535985
Category	Private Limited Company
Incorporation Date	23 December 1980(43 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sofronis Papadopoulos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(23 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 42 Upper Brook Street London W1K 7QP

Secretary Name	Mr Sofronis Papadopoulos
Nationality	British
Status	Current
Appointed	20 January 2006(25 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 19 42 Upper Brook Street London W1K 7QP

Director Name	Mr Christakis Pattichis
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Upper Brook Street London W1Y 1PF

Director Name	Elizabeth Ward
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 1992)
Role	Property Dealer
Correspondence Address	319 Water Gardens Hyde Park London W1Y 1PF

Director Name	Mrs Joan Aileen Lane
Date of Birth	September 1917 (Born 106 years ago)
Nationality	Canadian & British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Raffles Place Mullbery Hollow Angmering West Sussex BN16 4JB

Director Name	Mrs Jacqueline Barbara Keys
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Flat 7 42 Upper Brook Street London W1Y 1PF

Director Name	Alan Ramon Keys
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1995)
Role	Consultant
Correspondence Address	Flat 7 42 Upper Brook Street London W1Y 1PF

Director Name	Marie-Therese Jenkinson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	42 Upper Brook Street London W1Y 1PF

Secretary Name	Mrs Jacqueline Barbara Keys
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	Flat 7 42 Upper Brook Street London W1Y 1PF

Director Name	Mr Ferdinand Anton Berger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1995(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	Flat 1 42 Upper Brook Street London W1Y 1PF

Secretary Name	Karen Berger
Nationality	British
Status	Resigned
Appointed	10 March 1995(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	Flat 1 42 Upper Brook Street London W1Y 1PF

Director Name	Stella Jaffe
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat 15 42 Upper Brook Street London W1Y 1PF

Director Name	Kenneth Edward Hilborne
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2008)
Role	Retired Solicitor
Correspondence Address	Raffles Place Mulberry Hollow Angmering West Sussex BN16 4JE

Secretary Name	Kenneth Edward Hilborne
Nationality	British
Status	Resigned
Appointed	27 May 1998(17 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2006)
Role	Retired Solicitor
Correspondence Address	Raffles Place Mulberry Hollow Angmering West Sussex BN16 4JE

Director Name	Robert Curtin Kenneth Valtz
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2000(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Private Investments
Correspondence Address	42 Upper Brook Street London W1Y 1PF

Director Name	Mr David Robert Bowden
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(29 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	Little Thatch Monxton Andover Hampshire SP11 8AP

Director Name	Mrs Andrea Hillan Farley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(30 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 11 42 Upper Brook Street London W1K 7QP

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £5	Ascendance Properties LTD 5.00% Ordinary
1 at £5	Axford LTD 5.00% Ordinary
1 at £5	Cantrell Group Limited 5.00% Ordinary
1 at £5	Dr C. Pattichis 5.00% Ordinary
1 at £5	K. Pattichis 5.00% Ordinary
1 at £5	Marinter Enterprises LTD 5.00% Ordinary
1 at £5	Mayfair Prime Properties LTD 5.00% Ordinary
1 at £5	Millenium Usa Corp 5.00% Ordinary
1 at £5	Nizarali Shamji & Meherunnisha Shamji 5.00% Ordinary
1 at £5	Preetpal Singh Walia 5.00% Ordinary
1 at £5	Sankh Limited 5.00% Ordinary
1 at £5	Western Ocean Enterprises Limited 5.00% Ordinary
1 at £5	Wong Man Fai 5.00% Ordinary
3 at £5	Hydra Properties Investment LTD 15.00% Ordinary
2 at £5	Sanjiv Sharma 10.00% Ordinary
2 at £5	Sofronis Papadopoulos 10.00% Ordinary

Financials

Year	2014
Net Worth	£69,295
Cash	£22,489
Current Liabilities	£25,515

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 April 1989	Delivered on: 10 April 1989 Satisfied on: 2 February 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 June 1983	Delivered on: 13 June 1983 Satisfied on: 1 August 1989 Persons entitled: Simoret Holdings S A Classification: Debenture Secured details: Â£15,000. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied

5 April 1989

Delivered on: 10 April 1989
Satisfied on: 2 February 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

9 June 1983

Delivered on: 13 June 1983
Satisfied on: 1 August 1989
Persons entitled: Simoret Holdings S A

Classification: Debenture
Secured details: Â£15,000.
Particulars: Floating charge over undertaking and all property present and future including uncalled capital.
Fully Satisfied

Filing History

15 May 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 October 2018	Termination of appointment of Christakis Pattichis as a director on 20 September 2018 (1 page)
2 August 2018	Termination of appointment of David Robert Bowden as a director on 31 July 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (8 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (8 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (8 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Termination of appointment of Andrea Farley as a director (1 page)
14 September 2012	Termination of appointment of Andrea Farley as a director (1 page)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Appointment of Mrs Andrea Hillan Farley as a director (2 pages)
2 November 2011	Appointment of Mrs Andrea Hillan Farley as a director (2 pages)
9 December 2010	Appointment of Mr David Robert Bowden as a director (2 pages)
9 December 2010	Appointment of Mr David Robert Bowden as a director (2 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
1 December 2009	Director's details changed for Mr Christakis Pattichis on 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Christakis Pattichis on 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Sofronis Papadopoulos on 31 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Sofronis Papadopoulos on 31 October 2009 (2 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
18 June 2009	Registered office changed on 18/06/2009 from 42 upper brook street london W1K 7QP (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 42 upper brook street london W1K 7QP (1 page)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 November 2008	Appointment terminated director kenneth hilborne (1 page)
5 November 2008	Appointment terminated director kenneth hilborne (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (11 pages)
4 November 2008	Return made up to 31/10/08; full list of members (11 pages)
4 November 2008	Director's change of particulars / christakis pattichis / 01/01/2008 (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 42 upper brook street london W1 (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 42 upper brook street london W1 (1 page)
4 November 2008	Director's change of particulars / christakis pattichis / 01/01/2008 (1 page)
3 November 2008	Secretary's change of particulars / sofronis papadopoulos / 01/01/2008 (1 page)
3 November 2008	Secretary's change of particulars / sofronis papadopoulos / 01/01/2008 (1 page)
28 October 2008	Appointment terminated director joan lane (1 page)
28 October 2008	Appointment terminated director joan lane (1 page)
5 August 2008	Appointment terminated director robert valtz (1 page)
5 August 2008	Appointment terminated director robert valtz (1 page)
3 July 2008	Return made up to 13/12/07; full list of members (10 pages)
3 July 2008	Return made up to 13/12/07; full list of members (10 pages)
28 March 2008	Appointment terminated secretary kenneth hilborne (1 page)
28 March 2008	Appointment terminated secretary kenneth hilborne (1 page)
4 March 2008	Appointment terminated director marie-therese jenkinson (1 page)
4 March 2008	Appointment terminated director marie-therese jenkinson (1 page)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 13/12/06; full list of members (7 pages)
14 March 2007	Return made up to 13/12/06; full list of members (7 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
18 May 2006	Return made up to 13/12/05; full list of members (18 pages)
18 May 2006	Return made up to 13/12/05; full list of members (18 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
17 August 2005	Return made up to 13/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Return made up to 13/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2005	New director appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 March 2004	Return made up to 13/12/03; change of members 363(288) ‐ Director resigned (9 pages)
10 March 2004	Return made up to 13/12/03; change of members 363(288) ‐ Director resigned (9 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 January 2003	Return made up to 13/12/02; full list of members (9 pages)
13 January 2003	Return made up to 13/12/02; full list of members (9 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 February 2002	Return made up to 13/12/01; change of members (8 pages)
26 February 2002	Return made up to 13/12/01; change of members (8 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2001	Return made up to 13/12/00; full list of members (14 pages)
17 January 2001	Return made up to 13/12/00; full list of members (14 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
4 February 2000	Return made up to 13/12/99; full list of members (9 pages)
4 February 2000	Return made up to 13/12/99; full list of members (9 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 1999	Return made up to 13/12/98; no change of members (6 pages)
4 January 1999	Return made up to 13/12/98; no change of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 July 1998	Secretary resigned (2 pages)
17 July 1998	Director resigned (2 pages)
17 July 1998	Secretary resigned (2 pages)
17 July 1998	New secretary appointed;new director appointed (3 pages)
17 July 1998	Director resigned (2 pages)
17 July 1998	New secretary appointed;new director appointed (3 pages)
27 January 1998	Return made up to 13/12/97; change of members (9 pages)
27 January 1998	Return made up to 13/12/97; change of members (9 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 May 1997	Full accounts made up to 31 March 1996 (13 pages)
3 May 1997	Full accounts made up to 31 March 1996 (13 pages)
12 March 1997	Return made up to 13/12/96; full list of members (8 pages)
12 March 1997	Return made up to 13/12/96; full list of members (8 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
4 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 December 1980	Incorporation (12 pages)
23 December 1980	Incorporation (12 pages)