Certainequal Property Management Limited

Company Name	Certainequal Property Management Limited
Company Status	Active
Company Number	03225033
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 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 Alberto De Dionigi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(1 year, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat D 84 Onslow Gardens London SW7 3BS

Director Name	Leyla Bouzouba Tazi
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	20 November 2007(11 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	84a Onslow Gardens London SW7 3BS

Director Name	Mrs Paola Musti
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	29 July 2014(18 years after company formation)
Appointment Duration	9 years, 9 months
Role	Housewife
Country of Residence	Italy
Correspondence Address	Flat C, 84 Onslow Gardens London SW7 3BS

Director Name	Maria Camila Aguirre Jaramillo
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 84 Onslow Gardens London SW7 3BS

Director Name	Cecile Marie Joelle Chancel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2002)
Role	SAD
Correspondence Address	Flat A 84 Onslow Gardens London Sw7

Director Name	Craig Blaser Lindsay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2003)
Role	Investment Banker
Correspondence Address	Apartment 9d The Royal Tower Hillsborough Court 18 Old Peak Road Mid Levels Hong Kong

Director Name	Dr Wilfred Sohl
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 2004)
Role	Banker
Correspondence Address	Dorpfeldstr 6 Hamburg 22609 Foreign

Secretary Name	Cecile Marie Joelle Chancel
Nationality	French
Status	Resigned
Appointed	08 August 1996(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2002)
Role	SAD
Correspondence Address	Flat A 84 Onslow Gardens London Sw7

Director Name	Catherine Anne Stewart
Date of Birth	February 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2005)
Role	Writer
Correspondence Address	Flat1 118 Beaufort Street London SW3 6BU

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Secretary Name	Miss Kazimiera Teresa Kantor
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Sara Lorisa Ehrenkrona
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 November 2007(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 July 2014)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	84c Onslow Gardens London SW7 3BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2010)
Correspondence Address	5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Location

Registered Address	Flat 18 Giles House 158 Westbourne Grove London W11 2RJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Rashid Bouzouba & Leyla Bouzouba-tazi 40.00% Ordinary
1 at £1	Alberto De-dionigi 20.00% Ordinary
1 at £1	Federica Sambiase 20.00% Ordinary
1 at £1	Sara Lovisa Ehrenkrona 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

9 November 2020	Appointment of Maria Camila Aguirre Jaramillo as a director on 28 October 2020 (2 pages)
27 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
24 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
20 July 2016	Registered office address changed from C/O Curzon 24 Ives Street London SW3 2nd to C/O Curzon 7 New Quebec Street London W1H 7RH on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from C/O Curzon 24 Ives Street London SW3 2nd to C/O Curzon 7 New Quebec Street London W1H 7RH on 20 July 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5 (6 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5 (6 pages)
7 May 2015	Termination of appointment of Sara Lorisa Ehrenkrona as a director on 29 July 2014 (1 page)
7 May 2015	Termination of appointment of Sara Lorisa Ehrenkrona as a director on 29 July 2014 (1 page)
6 May 2015	Appointment of Mrs Paola Musti as a director on 29 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Appointment of Mrs Paola Musti as a director on 29 July 2014 (2 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (6 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (6 pages)
10 October 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
3 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
28 February 2011	Termination of appointment of Jane Secretarial Services Limited as a secretary (1 page)
28 February 2011	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 28 February 2011 (1 page)
28 February 2011	Termination of appointment of Jane Secretarial Services Limited as a secretary (1 page)
28 February 2011	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 28 February 2011 (1 page)
27 July 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Secretary's details changed for Jane Secretarial Services Limited on 16 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Jane Secretarial Services Limited on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Leyla Bouzouba Tazi on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Sara Lorisa Ehrenkrona on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Leyla Bouzouba Tazi on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Sara Lorisa Ehrenkrona on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Alberto De Dionigi on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Alberto De Dionigi on 16 July 2010 (2 pages)
24 July 2009	Return made up to 16/07/09; full list of members (5 pages)
24 July 2009	Return made up to 16/07/09; full list of members (5 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
15 August 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
15 August 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
15 August 2008	Return made up to 16/07/08; full list of members (6 pages)
15 August 2008	Return made up to 16/07/08; full list of members (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
5 April 2008	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (1 page)
5 September 2007	Return made up to 16/07/07; full list of members (7 pages)
5 September 2007	Return made up to 16/07/07; full list of members (7 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (4 pages)
28 September 2006	New secretary appointed (4 pages)
28 September 2006	Secretary resigned (1 page)
14 September 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
4 September 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
22 August 2005	Return made up to 16/07/05; full list of members (9 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Return made up to 16/07/05; full list of members (9 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 July 2004	Return made up to 16/07/04; full list of members (9 pages)
23 July 2004	Return made up to 16/07/04; full list of members (9 pages)
9 July 2004	New secretary appointed;new director appointed (1 page)
9 July 2004	New secretary appointed;new director appointed (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
13 January 2004	Registered office changed on 13/01/04 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
25 November 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 November 2003	Total exemption full accounts made up to 31 July 2003 (4 pages)
25 November 2003	Total exemption full accounts made up to 31 July 2003 (4 pages)
25 November 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 September 2002	Total exemption full accounts made up to 31 July 2002 (4 pages)
30 September 2002	Total exemption full accounts made up to 31 July 2002 (4 pages)
7 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
22 March 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
24 August 2001	Return made up to 16/07/01; full list of members (8 pages)
24 August 2001	Return made up to 16/07/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 July 2000 (4 pages)
3 May 2001	Full accounts made up to 31 July 2000 (4 pages)
3 October 2000	Return made up to 16/07/00; full list of members (8 pages)
3 October 2000	Return made up to 16/07/00; full list of members (8 pages)
28 June 2000	Full accounts made up to 31 July 1999 (4 pages)
28 June 2000	Full accounts made up to 31 July 1999 (4 pages)
6 August 1999	Full accounts made up to 31 July 1998 (5 pages)
6 August 1999	Full accounts made up to 31 July 1998 (5 pages)
6 August 1999	Return made up to 16/07/99; full list of members (8 pages)
6 August 1999	Return made up to 16/07/99; full list of members (8 pages)
24 August 1998	Return made up to 16/07/98; full list of members (8 pages)
24 August 1998	Return made up to 16/07/98; full list of members (8 pages)
22 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: close gate house 47 high street salisbury SP1 2QF (1 page)
18 December 1997	Registered office changed on 18/12/97 from: close gate house 47 high street salisbury SP1 2QF (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
8 December 1997	Return made up to 16/07/97; full list of members (8 pages)
8 December 1997	Return made up to 16/07/97; full list of members (8 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Registered office changed on 03/08/97 from: 84 onslow gardens london (1 page)
3 August 1997	New secretary appointed;new director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 84 onslow gardens london (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 1996	Incorporation (13 pages)
16 July 1996	Incorporation (13 pages)

Certainequal Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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