Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Certainphase Property Management Limited
- Incorporated
- 13 April 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Eoin McshaneThomas Rendell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor 192-198 Vauxhall Bridge RoadLondonSW1V 1DX
Officers 5 active
Officer details are public data from the Companies House register.
Mcshane, David Eoin
Director · Appointed 1 August 2025
British
Born April 1981 (45)
Corporate Secretary · Appointed 1 September 2019
Rendell, Thomas
Director · Appointed 12 February 2019
British
Born November 1984
Director · Appointed 23 January 2013
British
Born July 1952 (74)
Director · Appointed 18 November 2008
British
Born December 1952 (73)
Officer history (12 former)
1 August 2025
Appointed Mcshane, David Eoin as Director
1 September 2019
31 August 2019
12 February 2019
Appointed Rendell, Thomas as Director
16 July 2018
Resigned Irwin, Henerietta Rose as Director
17 August 2015
Resigned Pedersen, Ruth Shirley as Director
23 January 2013
17 November 2011
Appointed Irwin, Henerietta Rose as Director
20 May 2009
20 May 2009
20 May 2009
18 November 2008
27 May 2005
19 March 2002
28 March 2001
26 April 2000
15 April 1998
Resigned Godfrey, Gay as Director
12 June 1994
12 June 1994
12 June 1994
Resigned Godfrey, Gay as Secretary
27 May 1994
Appointed Godfrey, Gay as Director
27 May 1994
Appointed Pedersen, Ruth Shirley as Director
27 May 1994
Appointed Godfrey, Gay as Secretary
27 May 1994
27 May 1994
27 May 1994
13 April 1994
13 April 1994
13 April 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £173
- Debt Ratio
- 95%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,667 | £2,667 | £2,667 | £2,667 | £2,667 | £2,667 | £2,667 |
| Current Assets | £796 | £1,486 | £1,612 | £832 | £902 | £901 | £636 |
| Creditors (< 1 year) | £360 | £1,050 | £1,176 | £396 | £466 | £465 | £200 |
| Creditors (> 1 year) | £2,930 | £2,930 | £2,930 | £2,930 | £2,930 | £2,930 | £2,930 |
| Net Current Assets | £436 | £436 | £436 | £436 | £436 | £436 | £436 |
| Net Assets | £173 | £173 | £173 | £173 | £173 | £173 | £173 |
| Shareholder Funds | £173 | £173 | £173 | £173 | £173 | £173 | £173 |
Filings
Filing history not loaded yet. See it on Companies House
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