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CERTAINPHASE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02918385
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:17 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
4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D&G BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	01 Sep 2019				4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England
DAVIDSON, Victoria Louise ACTIVE	Director	23 Jan 2013		United Kingdom	July 1952	4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
HAWTHORN, Victoria Maria ACTIVE	Director	18 Nov 2008		England	December 1952	4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
MCSHANE, David Eoin ACTIVE	Director	01 Aug 2025		United Kingdom	April 1981	4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
RENDELL, Thomas ACTIVE	Director	12 Feb 2019		England	November 1984	4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
EDWARDS, Simon Maxwell RESIGNED	Secretary	12 Jun 1994	20 May 2009			91 St Olafs Road, Fulham, London, SW6 7DW
GODFREY, Gay RESIGNED	Secretary	27 May 1994	12 Jun 1994			94 St Olafs Road, London, SW6 7DW
PRIOR ESTATES LIMITED RESIGNED	Secretary	20 May 2009	31 Aug 2019			Leonard House, 7 Newman Road, Bromley, BR1 1RJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	27 May 1994			26, Church Street, London, NW8 8EP
EDWARDS, Simon Maxwell RESIGNED	Director	12 Jun 1994	20 May 2009		September 1962	91 St Olafs Road, Fulham, London, SW6 7DW
GODFREY, Gay RESIGNED	Director	27 May 1994	15 Apr 1998		February 1964	94 St Olafs Road, London, SW6 7DW
IRWIN, Henerietta Rose RESIGNED	Director	17 Nov 2011	16 Jul 2018	London Uk	January 1986	First Floor, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
MACKENZIE, Robert Douglas RESIGNED	Director	26 Apr 2000	28 Mar 2001	United Kingdom	January 1948	Danvers House East, Culworth, Banbury, OX17 2BD
PEDERSEN, Ruth Shirley RESIGNED	Director	27 May 1994	17 Aug 2015	England	July 1937	First Floor, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
PEMBERTON, Jeremy RESIGNED	Director	19 Mar 2002	27 May 2005		September 1977	94 St. Olaf's Road, London, SW6 7DW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Apr 1994	27 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	13 Apr 1994	27 May 1994			26, Church Street, London, NW8 8EP

DAVIDSON, Victoria Louise ACTIVE
Role: Director
Appointed on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

MCSHANE, David Eoin ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

RENDELL, Thomas ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: England
Date of birth: November 1984
Address: 4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

GODFREY, Gay RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 12 Jun 1994
Address: 94 St Olafs Road, London, SW6 7DW

PRIOR ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2009
Resigned on: 31 Aug 2019
Address: Leonard House, 7 Newman Road, Bromley, BR1 1RJ, England

EDWARDS, Simon Maxwell RESIGNED
Role: Director
Appointed on: 12 Jun 1994
Resigned on: 20 May 2009
Date of birth: September 1962
Address: 91 St Olafs Road, Fulham, London, SW6 7DW

GODFREY, Gay RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 15 Apr 1998
Date of birth: February 1964
Address: 94 St Olafs Road, London, SW6 7DW

IRWIN, Henerietta Rose RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 16 Jul 2018
Country of Residence: London Uk
Date of birth: January 1986
Address: First Floor, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

MACKENZIE, Robert Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 28 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Danvers House East, Culworth, Banbury, OX17 2BD

PEDERSEN, Ruth Shirley RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: July 1937
Address: First Floor, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

PEMBERTON, Jeremy RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 27 May 2005
Date of birth: September 1977
Address: 94 St. Olaf's Road, London, SW6 7DW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 27 May 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 27 May 1994
Address: 26, Church Street, London, NW8 8EP