Certainstart Property Management Limited

Active02950888 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Tomas Robert Pember-Finn
Sabine Stieber
Lorraine Maria Giuseppina Fir Capone
Accounts type
Micro entity
Region
Greater London
Address
7 Winchester Street
Winchester Street
London
SW1V 4PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pember-Finn, Tomas Robert
Director · Appointed 1 July 2025
British
Born October 1986 (40)
Stieber, Sabine, Dr
Director · Appointed 1 July 2025
German
Born May 1986 (40)
Capone, Lorraine Maria Giuseppina Fir
Director · Appointed 14 September 2023
Canadian
Born October 1995 (31)
Hucklesby, Anthony John
Director · Appointed 15 March 2010
British
Born November 1979
Wilson, Richard John
Director · Appointed 3 October 2005
British
Born January 1967 (59)
Officer history (19 former)
1 July 2025
Appointed Stieber, Sabine, Dr as Director
1 July 2025
Appointed Pember-Finn, Tomas Robert as Director
10 June 2025
Resigned Cinar, Aysegul as Director
14 September 2023
Appointed Capone, Lorraine Maria Giuseppina Fir as Director
10 March 2022
Resigned Diamond, Ian Clive as Director
9 November 2021
Resigned Diamond, Ian Clive as Secretary
20 October 2014
Appointed Cinar, Aysegul as Director
20 October 2014
Resigned Grant, Martin as Director
15 March 2010
Appointed Hucklesby, Anthony John as Director
5 March 2010
Resigned Gresham, Caroline as Director
21 November 2005
Appointed Gresham, Caroline as Director
3 October 2005
Appointed Wilson, Richard John as Director
3 October 2005
Resigned Parry, Alan as Director
27 April 2005
Appointed Diamond, Ian Clive as Secretary
27 April 2005
Resigned Bradly, Sarah as Secretary
27 April 2005
Resigned Bradly, Sarah as Director
11 February 2004
Appointed Bradly, Sarah as Secretary
11 February 2004
Appointed Bradly, Sarah as Director
7 November 2003
Resigned Jeffreys, Rosemary Anne as Director
7 November 2003
Resigned Jeffreys, Rosemary Anne as Secretary
4 April 2002
Appointed Jeffreys, Rosemary Anne as Secretary
17 March 2002
Appointed Diamond, Ian Clive as Director
8 February 2002
Resigned Axtell, Alexandra Lucy Rodney as Secretary
8 February 2002
Resigned Axtell, Alexandra Lucy Rodney as Director
9 April 2001
Appointed Axtell, Alexandra Lucy Rodney as Director
9 April 2001
Appointed Axtell, Alexandra Lucy Rodney as Secretary
27 October 2000
Resigned Creamer, Denise as Secretary
27 October 2000
Resigned Creamer, Denise as Director
5 February 1999
Resigned Heusen, Alex Eren as Director
5 February 1999
Appointed Jeffreys, Rosemary Anne as Director
6 September 1996
Resigned Hancock, Rosalie May as Director
5 September 1996
Appointed Grant, Martin as Director
17 October 1994
Appointed Creamer, Denise as Director
17 October 1994
Appointed Creamer, Denise as Secretary
17 October 1994
Appointed Heusen, Alex Eren as Director
17 October 1994
Appointed Parry, Alan as Director
17 October 1994
Appointed Hancock, Rosalie May as Director
17 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

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 31 July 2025 · micro entity accounts

Net Assets
(£755)
Employees
5
Debt Ratio
105%
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £541 (£463) (£571) (£956) (£625) (£755)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,892£14,892£14,892£14,892£14,892£14,892
Current Assets£482£588£239£586£366£1,364
Creditors (< 1 year)£16,129£16,105£16,087£16,049£15,721£15,715
Net Current Assets(£15,647)(£15,517)(£15,848)(£15,463)(£15,355)(£14,351)
Net Assets(£755)(£625)(£956)(£571)(£463)£541
Shareholder Funds(£755)(£625)(£956)(£571)(£463)£541

Filings

Filing history not loaded yet. See it on Companies House

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