CERTAINHOLD PROPERTY MANAGEMENT LIMITED (02859699)

CERTAINHOLD PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02859699
Status: ACTIVE
Incorporated / age: 6 October 199332 years
Registered office: 48 Lancaster Road, London, W11 1QR
Accounts due: 31 July 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48 Lancaster Road, London, W11 1QR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLAS, Simon ACTIVE	Director	01 Mar 2013		United Kingdom	November 1975	48, Lancaster Road, London, W11 1QR
PANTON, Camille ACTIVE	Director	15 Jul 2015		United Kingdom	November 1987	48, Lancaster Road, London, W11 1QR
CANIOU, Alexandre RESIGNED	Secretary	13 Jun 2015	30 Jun 2022			1, Ballingdon Road, London, SW11 6AJ, England
GALLANT, Ladislas, Mr. RESIGNED	Secretary	24 Feb 2013	13 Jun 2015			48, Lancaster Road, London, W11 1QR
GILBERT-MIGUET, Yan Thomas, Mr. RESIGNED	Secretary	16 Jan 2011	24 Feb 2013			48a, Lancaster Road, London, Greater London, W11 1QR, United Kingdom
MURRAY, Giles Damian RESIGNED	Secretary	15 Jul 1996	07 Dec 2001			Hunters Brook, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH
PAYNE, Alexander Richard RESIGNED	Secretary	07 Dec 2001	26 Feb 2004			48 Lancaster Road, London, W11 1QR
VERNOR-MILES, Alice Cecil RESIGNED	Secretary	14 Dec 1993	15 Jul 1996			48 Lancaster Road, London, W11
WOOD, Teresa Margaret RESIGNED	Secretary	02 Mar 2004	09 Jan 2011			48 Lancaster Road, London, W11 1QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1993	14 Dec 1993			26, Church Street, London, NW8 8EP
COOPER, Tristan Patrick, Dr RESIGNED	Director	26 Feb 2004	10 Aug 2011	United Kingdom	December 1972	Top Flat, 48 Lancaster Road, London, W11 1QR
GALLANT, Ladislas, Mr. RESIGNED	Director	13 Aug 2011	15 Jul 2015	United Kingdom	December 1981	48, Lancaster Road, London, W11 1QR
HEULHARD DE MONTIGNY, Marie RESIGNED	Director	18 Jun 2007	30 Jun 2022	United Kingdom	December 1979	First Floor, 48 Lancaster Road, London, W11 1QR
HYDE, Thomas Alexander, Dr RESIGNED	Director	31 Oct 1995	16 Aug 2001		March 1969	48 Lancaster Road, London, W11 1QR
JACOMB, Matthew Barnabas Wakefield RESIGNED	Director	14 Dec 1993	28 Feb 1996		June 1963	48 Lancaster Road, London, W11 1QR
MORTIMER, Emily Kathleen Anne RESIGNED	Director	12 Apr 1996	19 May 2006		October 1971	48 Lancaster Road, London, W11 1QR
MURRAY, Giles Damian RESIGNED	Director	14 Dec 1993	07 Dec 2001		June 1965	Hunters Brook, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH
NEVEUX, Veronique Alex RESIGNED	Director	05 Aug 2005	26 Mar 2013	United Kingdom	January 1978	Basement Flat 48 Lancaster Road, London, W11 1QR
PAYNE, Alexander Richard RESIGNED	Director	30 Aug 1996	26 Feb 2004		January 1971	48 Lancaster Road, London, W11 1QR
SOUDEE, Thierry RESIGNED	Director	19 May 2006	18 Jun 2007		January 1973	48 Lancaster Road, London, W11 1QR
URE, Germaine Victoria RESIGNED	Director	16 Aug 2001	05 Aug 2005		November 1963	48 Lancaster Road, London, W11 1QR
VERNOR-MILES, Alice Cecil RESIGNED	Director	14 Dec 1993	30 Aug 1996		August 1968	48 Lancaster Road, London, W11
WILSON, Christine RESIGNED	Director	17 Feb 1994	31 Oct 1995		March 1966	48 Lancaster Road, London, W11 1QR
WOOD, William Edwin RESIGNED	Director	07 Dec 2001	15 Oct 2014	United Kingdom	July 1949	Hunters Brook Epping Road, Broadley Common, Waltham Abbey, Essex, EN9 2DH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1993	14 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LADISLAS GALLANT RESIGNED	Director	10 Aug 2011	13 Aug 2011			48, Lancaster Road, London, United Kingdom, W11 1QR, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Oct 1993	14 Dec 1993			26, Church Street, London, NW8 8EP

NICHOLAS, Simon ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 48, Lancaster Road, London, W11 1QR

PANTON, Camille ACTIVE
Role: Director
Appointed on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 48, Lancaster Road, London, W11 1QR

CANIOU, Alexandre RESIGNED
Role: Secretary
Appointed on: 13 Jun 2015
Resigned on: 30 Jun 2022
Address: 1, Ballingdon Road, London, SW11 6AJ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NICHOLAS, Simon ACTIVE

Director

01 Mar 2013

United Kingdom

November 1975

48, Lancaster Road, London, W11 1QR

PANTON, Camille ACTIVE

Director

15 Jul 2015

United Kingdom

November 1987

48, Lancaster Road, London, W11 1QR

CANIOU, Alexandre RESIGNED

Secretary

13 Jun 2015

30 Jun 2022

1, Ballingdon Road, London, SW11 6AJ, England

GALLANT, Ladislas, Mr. RESIGNED

Secretary

24 Feb 2013

13 Jun 2015

48, Lancaster Road, London, W11 1QR

GILBERT-MIGUET, Yan Thomas, Mr. RESIGNED

Secretary

16 Jan 2011

24 Feb 2013

48a, Lancaster Road, London, Greater London, W11 1QR, United Kingdom

MURRAY, Giles Damian RESIGNED

Secretary

15 Jul 1996

07 Dec 2001

Hunters Brook, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH

PAYNE, Alexander Richard RESIGNED

Secretary

07 Dec 2001

26 Feb 2004

48 Lancaster Road, London, W11 1QR

VERNOR-MILES, Alice Cecil RESIGNED

Secretary

14 Dec 1993

15 Jul 1996

48 Lancaster Road, London, W11

WOOD, Teresa Margaret RESIGNED

Secretary

02 Mar 2004

09 Jan 2011

48 Lancaster Road, London, W11 1QR

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

06 Oct 1993

14 Dec 1993

26, Church Street, London, NW8 8EP

COOPER, Tristan Patrick, Dr RESIGNED

Director

26 Feb 2004

10 Aug 2011

United Kingdom

December 1972

Top Flat, 48 Lancaster Road, London, W11 1QR

GALLANT, Ladislas, Mr. RESIGNED

Director

13 Aug 2011

15 Jul 2015

United Kingdom

December 1981

48, Lancaster Road, London, W11 1QR

HEULHARD DE MONTIGNY, Marie RESIGNED

Director

18 Jun 2007

30 Jun 2022

United Kingdom

December 1979

First Floor, 48 Lancaster Road, London, W11 1QR

HYDE, Thomas Alexander, Dr RESIGNED

Director

31 Oct 1995

16 Aug 2001

March 1969

48 Lancaster Road, London, W11 1QR

JACOMB, Matthew Barnabas Wakefield RESIGNED

Director

14 Dec 1993

28 Feb 1996

June 1963

48 Lancaster Road, London, W11 1QR

MORTIMER, Emily Kathleen Anne RESIGNED

Director

12 Apr 1996

19 May 2006

October 1971

48 Lancaster Road, London, W11 1QR

MURRAY, Giles Damian RESIGNED

Director

14 Dec 1993

07 Dec 2001

June 1965

Hunters Brook, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH

NEVEUX, Veronique Alex RESIGNED

Director

05 Aug 2005

26 Mar 2013

United Kingdom

January 1978

Basement Flat 48 Lancaster Road, London, W11 1QR

PAYNE, Alexander Richard RESIGNED

Director

30 Aug 1996

26 Feb 2004

January 1971

48 Lancaster Road, London, W11 1QR

SOUDEE, Thierry RESIGNED

Director

19 May 2006

18 Jun 2007

January 1973

48 Lancaster Road, London, W11 1QR

URE, Germaine Victoria RESIGNED

Director

16 Aug 2001

05 Aug 2005

November 1963

48 Lancaster Road, London, W11 1QR

VERNOR-MILES, Alice Cecil RESIGNED

Director

14 Dec 1993

30 Aug 1996

August 1968

48 Lancaster Road, London, W11

WILSON, Christine RESIGNED

Director

17 Feb 1994

31 Oct 1995

March 1966

48 Lancaster Road, London, W11 1QR

WOOD, William Edwin RESIGNED

Director

07 Dec 2001

15 Oct 2014

United Kingdom

July 1949

Hunters Brook Epping Road, Broadley Common, Waltham Abbey, Essex, EN9 2DH

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

06 Oct 1993

14 Dec 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU

LADISLAS GALLANT RESIGNED

Director

10 Aug 2011

13 Aug 2011

48, Lancaster Road, London, United Kingdom, W11 1QR, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Director

06 Oct 1993

14 Dec 1993

26, Church Street, London, NW8 8EP