Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Certainhold Property Management Limited
- Incorporated
- 6 October 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Camille PantonSimon Nicholas
- Owned by
- Camille Claude Marie Panton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 48 Lancaster RoadLondonW11 1QR
Officers 2 active
Officer details are public data from the Companies House register.
Panton, Camille
Director · Appointed 15 July 2015
French
Born November 1987
Nicholas, Simon
Director · Appointed 1 March 2013
Australian
Born November 1975
Officer history (25 former)
30 June 2022
Resigned Caniou, Alexandre as Secretary
30 June 2022
Resigned Heulhard De Montigny, Marie as Director
15 July 2015
Resigned Gallant, Ladislas, Mr. as Director
15 July 2015
Appointed Panton, Camille as Director
13 June 2015
Appointed Caniou, Alexandre as Secretary
13 June 2015
Resigned Gallant, Ladislas, Mr. as Secretary
15 October 2014
26 March 2013
1 March 2013
Appointed Nicholas, Simon as Director
24 February 2013
Resigned Gilbert-Miguet, Yan Thomas, Mr. as Secretary
24 February 2013
Appointed Gallant, Ladislas, Mr. as Secretary
13 August 2011
Appointed Gallant, Ladislas, Mr. as Director
13 August 2011
Resigned Ladislas Gallant as Corporate Director
10 August 2011
Resigned Cooper, Tristan Patrick, Dr as Director
10 August 2011
Appointed Ladislas Gallant as Corporate Director
16 January 2011
Appointed Gilbert-Miguet, Yan Thomas, Mr. as Secretary
9 January 2011
Resigned Wood, Teresa Margaret as Secretary
18 June 2007
18 June 2007
Appointed Heulhard De Montigny, Marie as Director
19 May 2006
Resigned Mortimer, Emily Kathleen Anne as Director
19 May 2006
5 August 2005
Resigned Ure, Germaine Victoria as Director
5 August 2005
2 March 2004
Appointed Wood, Teresa Margaret as Secretary
26 February 2004
26 February 2004
Appointed Cooper, Tristan Patrick, Dr as Director
26 February 2004
7 December 2001
7 December 2001
Resigned Murray, Giles Damian as Director
7 December 2001
7 December 2001
Resigned Murray, Giles Damian as Secretary
16 August 2001
Appointed Ure, Germaine Victoria as Director
16 August 2001
Resigned Hyde, Thomas Alexander, Dr as Director
30 August 1996
Resigned Vernor-Miles, Alice Cecil as Director
30 August 1996
15 July 1996
Appointed Murray, Giles Damian as Secretary
15 July 1996
Resigned Vernor-Miles, Alice Cecil as Secretary
12 April 1996
Appointed Mortimer, Emily Kathleen Anne as Director
28 February 1996
31 October 1995
Appointed Hyde, Thomas Alexander, Dr as Director
31 October 1995
Resigned Wilson, Christine as Director
17 February 1994
Appointed Wilson, Christine as Director
14 December 1993
Appointed Vernor-Miles, Alice Cecil as Director
14 December 1993
Appointed Vernor-Miles, Alice Cecil as Secretary
14 December 1993
Appointed Murray, Giles Damian as Director
14 December 1993
14 December 1993
14 December 1993
14 December 1993
6 October 1993
6 October 1993
6 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Camille Claude Marie Panton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British,French
Born November 1987
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 30 September 2024 |
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