Readycertain Property Management Limited

Active03256968 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Grayson
Helen Josephine Grayson
Susan Elizabeth Prior
Accounts type
Dormant
Region
Greater London
Address
15 Lyme Farm Road
Lee London
SE12 8JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grayson, Alexander
Director · Appointed 1 August 2012
English
Born September 1965 (61)
Grayson, Helen Josephine
Director · Appointed 1 August 2012
English
Born September 1961 (65)
Prior, Susan Elizabeth, Dr
Secretary · Appointed 9 October 2001
British
Prior, Susan Elizabeth, Dr
Director · Appointed 2 May 1997
British
Born February 1956 (70)
Officer history (23 former)
1 June 2026
Resigned Berg, Patricia Mary as Director
19 April 2026
Resigned Andrews, Susanna as Director
19 April 2026
Resigned Andrews, Jonathan William as Director
27 April 2022
Resigned Rahman, Steven as Director
23 January 2019
Appointed Berg, Patricia Mary as Director
19 January 2019
Resigned Varesi-Monti, Alberto as Director
16 January 2014
Appointed Varesi-Monti, Alberto as Director
4 November 2012
Resigned Renshaw, Jasmine Wendy Marie as Director
4 November 2012
Resigned Renshaw, Luke Malcolm as Director
1 August 2012
Appointed Grayson, Alexander as Director
1 August 2012
Appointed Grayson, Helen Josephine as Director
9 February 2012
Resigned Scott, Audrey as Director
13 June 2009
Appointed Renshaw, Jasmine Wendy Marie as Director
13 June 2009
Appointed Renshaw, Luke Malcolm as Director
12 June 2009
Resigned Westlake, Jennifer Helen as Director
12 June 2009
Resigned Westlake, Peter Robert as Director
18 February 2008
Resigned Scott, David Robert, Dr as Director
5 June 2007
Appointed Andrews, Susanna as Director
5 June 2007
Appointed Andrews, Jonathan William as Director
16 April 2007
Resigned Mead, Mary Patricia as Director
7 December 2005
Appointed Westlake, Jennifer Helen as Director
7 December 2005
Appointed Westlake, Peter Robert as Director
7 December 2005
Resigned Duce, Richard John as Director
24 July 2003
Resigned Mitchell, Kathryn Laura as Director
24 July 2003
Resigned Tarrant, Gary as Director
16 November 2001
Appointed Duce, Richard John as Director
9 October 2001
Resigned Jarvis, Valerie Anne as Secretary
9 October 2001
Appointed Prior, Susan Elizabeth, Dr as Secretary
9 October 2001
Resigned Jarvis, Peter James as Director
9 October 2001
Resigned Jarvis, Valerie Anne as Director
1 September 2001
Appointed Rahman, Steven as Director
30 October 2000
Appointed Tarrant, Gary as Director
30 October 2000
Resigned Masters, Paul David as Director
30 October 2000
Appointed Mitchell, Kathryn Laura as Director
18 June 1998
Resigned Essa, Helen Marie as Director
2 May 1997
Appointed Essa, Helen Marie as Director
2 May 1997
Appointed Masters, Paul David as Director
2 May 1997
Appointed Prior, Susan Elizabeth, Dr as Director
6 December 1996
Appointed Jarvis, Valerie Anne as Director
6 December 1996
Appointed Mead, Mary Patricia as Director
6 December 1996
Appointed Scott, David Robert, Dr as Director
6 December 1996
Appointed Jarvis, Peter James as Director
6 December 1996
Appointed Scott, Audrey as Director
6 December 1996
Appointed Jarvis, Valerie Anne as Secretary
6 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 1996
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 30 September 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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