Newcertain Property Management Limited

Company Name	Newcertain Property Management Limited
Directors	Julia Mary Sanders and Chuan Li
Company Status	Active
Company Number	03170950
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 2 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	Julia Mary Sanders
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Pensions Consultant
Country of Residence	Scotland
Correspondence Address	20 North Meggetland Edinburgh EH14 1XG Scotland

Director Name	Mr Chuan Li
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	19 January 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	22a Granville Park London SE13 7EA

Secretary Name	Mr Chuan Li
Status	Current
Appointed	19 January 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	22a Granville Park London SE13 7EA

Director Name	Susan Wendy Child
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	22c Granville Park London SE13 7EA

Director Name	Heidi Jensen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 29 May 2001)
Role	Publisher
Correspondence Address	22a Granville Park London SE13 7EA

Secretary Name	Heidi Jensen
Nationality	British
Status	Resigned
Appointed	20 May 1996(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 12 June 2001)
Role	Publisher
Correspondence Address	22a Granville Park London SE13 7EA

Secretary Name	Julia Mary Harrington
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2002)
Role	Sales Manager
Correspondence Address	22b Granville Park Lewisham London SE13 7EA

Director Name	Daniel Marcus Stone
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2008)
Role	Trainee Solicitor
Correspondence Address	16 Sycamore Court Royal Oak Yard London SE1 3TR

Secretary Name	Daniel Marcus Stone
Nationality	British
Status	Resigned
Appointed	09 November 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2008)
Role	Trainee Solicitor
Correspondence Address	16 Sycamore Court Royal Oak Yard London SE1 3TR

Director Name	Carolyn June Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22a Granville Park London SE13 7EA

Secretary Name	Carolyn June Harris
Nationality	British
Status	Resigned
Appointed	17 October 2008(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22a Granville Park London SE13 7EA

Director Name	Miss Jennifer Grace Martin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a Granville Park London SE13 7EA

Secretary Name	Jennifer Grace Martin
Status	Resigned
Appointed	17 August 2012(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2018)
Role	Company Director
Correspondence Address	22a Granville Park London SE13 7EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22a Granville Park London SE13 7EA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,768
Gross Profit	£1,768
Net Worth	£4
Cash	£1,450
Current Liabilities	£1,446

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
3 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 December 2019	Director's details changed for Julia Mary Sanders on 1 October 2019 (2 pages)
20 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
13 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
25 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 January 2018	Appointment of Mr Chuan Li as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Jennifer Grace Martin as a secretary on 19 January 2018 (1 page)
22 January 2018	Appointment of Mr Chuan Li as a secretary on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Jennifer Grace Martin as a director on 19 January 2018 (1 page)
17 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (5 pages)
28 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 4 (5 pages)
29 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 4 (5 pages)
30 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (5 pages)
5 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
23 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 August 2012	Termination of appointment of Carolyn June Harris as a director on 17 August 2012 (1 page)
26 August 2012	Termination of appointment of Carolyn June Harris as a secretary on 17 August 2012 (1 page)
26 August 2012	Appointment of Jennifer Grace Martin as a secretary on 17 August 2012 (1 page)
26 August 2012	Termination of appointment of Carolyn June Harris as a secretary on 17 August 2012 (1 page)
26 August 2012	Termination of appointment of Carolyn June Harris as a director on 17 August 2012 (1 page)
26 August 2012	Appointment of Jennifer Grace Martin as a director on 17 August 2012 (2 pages)
26 August 2012	Appointment of Jennifer Grace Martin as a director on 17 August 2012 (2 pages)
26 August 2012	Appointment of Jennifer Grace Martin as a secretary on 17 August 2012 (1 page)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
9 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
9 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Julia Mary Sanders on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Carolyn June Harris on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Julia Mary Sanders on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Julia Mary Sanders on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Carolyn June Harris on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Carolyn June Harris on 1 October 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 December 2008	Appointment terminated director and secretary daniel stone (1 page)
30 December 2008	Appointment terminated director and secretary daniel stone (1 page)
29 December 2008	Director and secretary appointed carolyn june harris (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from 16 sycamore court royal oak yard london SE1 3TR (1 page)
29 December 2008	Director and secretary appointed carolyn june harris (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from 16 sycamore court royal oak yard london SE1 3TR (1 page)
11 August 2008	Return made up to 12/03/08; no change of members 363(287) ‐ Registered office changed on 11/08/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 August 2008	Return made up to 12/03/08; no change of members 363(287) ‐ Registered office changed on 11/08/08 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 April 2005	Return made up to 12/03/05; full list of members (8 pages)
19 April 2005	Return made up to 12/03/05; full list of members (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 April 2004	Return made up to 12/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Return made up to 12/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: basement flat 21A montpelier row blackheath london SE3 0RL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: basement flat 21A montpelier row blackheath london SE3 0RL (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 June 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 22A granville park london SE13 7EA (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 22A granville park london SE13 7EA (1 page)
21 March 2003	Director's particulars changed (1 page)
7 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
16 July 2001	Return made up to 12/03/01; full list of members (9 pages)
16 July 2001	Return made up to 12/03/01; full list of members (9 pages)
16 July 2001	Return made up to 12/03/00; full list of members (7 pages)
16 July 2001	Return made up to 12/03/00; full list of members (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 June 2001	Full accounts made up to 31 March 2000 (8 pages)
18 June 2001	Full accounts made up to 31 March 2000 (8 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
4 January 2000	Full accounts made up to 31 March 1999 (8 pages)
4 January 2000	Full accounts made up to 31 March 1999 (8 pages)
8 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
11 April 1998	Return made up to 12/03/98; no change of members (4 pages)
11 April 1998	Return made up to 12/03/98; no change of members (4 pages)
20 February 1998	Ad 26/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 February 1998	Ad 26/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 January 1998	Full accounts made up to 31 March 1997 (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (7 pages)
2 May 1997	Return made up to 12/03/97; full list of members (6 pages)
2 May 1997	Return made up to 12/03/97; full list of members (6 pages)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	New director appointed (2 pages)
12 March 1996	Incorporation (10 pages)
12 March 1996	Incorporation (10 pages)

Newcertain Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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