Certainequal Property Management Limited

Active03225033 Private limited company
Incorporated
16 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Maria Camila Aguirre Jaramillo
Paola Musti
Alberto De Dionigi
Controlled by
Maria Camila Aguirre Jaramillo
Leyla Bouzouba Tazi
Alberto De Dionigi
Accounts type
Dormant
Region
Greater London
Address
Flat 18 Giles House
158 Westbourne Grove
London
W11 2RJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Aguirre Jaramillo, Maria Camila
Director · Appointed 28 October 2020
British
Born August 1983 (43)
Musti, Paola
Director · Appointed 29 July 2014
Italian
Born June 1973 (53)
De Dionigi, Alberto
Director · Appointed 10 December 1997
British
Born January 1950 (76)
Officer history (13 former)
21 July 2025
Resigned Bouzouba Tazi, Leyla as Director
28 October 2020
Appointed Aguirre Jaramillo, Maria Camila as Director
29 July 2014
Appointed Musti, Paola as Director
29 July 2014
Resigned Ehrenkrona, Sara Lorisa as Director
8 November 2010
Resigned Jane Secretarial Services Limited as Corporate Secretary
20 November 2007
Appointed Ehrenkrona, Sara Lorisa as Director
20 November 2007
Appointed Bouzouba Tazi, Leyla as Director
27 October 2006
Resigned Kantor, Kazimiera Teresa as Director
18 September 2006
Resigned Kantor, Kazimiera Teresa as Secretary
18 September 2006
Appointed Jane Secretarial Services Limited as Corporate Secretary
4 July 2005
Resigned Stewart, Catherine Anne as Director
30 July 2004
Resigned Sohl, Wilfred, Dr as Director
1 June 2004
Appointed Kantor, Kazimiera Teresa as Secretary
1 June 2004
Appointed Kantor, Kazimiera Teresa as Director
11 December 2003
Resigned Lindsay, Craig Blaser as Director
1 November 2002
Resigned Chancel, Cecile Marie Joelle as Secretary
1 November 2002
Resigned Chancel, Cecile Marie Joelle as Director
19 March 1998
Appointed Stewart, Catherine Anne as Director
10 December 1997
Appointed De Dionigi, Alberto as Director
8 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1996
Appointed Lindsay, Craig Blaser as Director
8 August 1996
Appointed Sohl, Wilfred, Dr as Director
8 August 1996
Appointed Chancel, Cecile Marie Joelle as Director
8 August 1996
Appointed Chancel, Cecile Marie Joelle as Secretary
16 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Maria Camila Aguirre Jaramillo
Individual · Notified 28 October 2020
Right to appoint and remove directors
British
Born August 1983 (43)
Leyla Bouzouba Tazi
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
French
Born November 1972
Alberto De Dionigi
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born January 1950 (76)
Paola Musti
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Italian
Born June 1973 (53)

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 July 2026
18 March 2026Confirmation statement with no updates22 October 2025
15 December 2025Termination of appointment of a director
15 December 2025Accounts for a dormant company31 July 2025
19 February 2025Accounts for a dormant company31 July 2024
Show all recent filings

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