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Company Information for

CERTCROFT LIMITED

21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT,
Company Registration Number
01535985
Private Limited Company
Active

Company Overview

About Certcroft Ltd
CERTCROFT LIMITED was founded on 1980-12-23 and has its registered office in London. The organisation's status is listed as "Active". Certcroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CERTCROFT LIMITED
 
Legal Registered Office
21 AYLMER PARADE
AYLMER ROAD
LONDON
N2 0AT
Other companies in N2
 
Filing Information
Company Number 01535985
Company ID Number 01535985
Date formed 1980-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 19:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTCROFT LIMITED
The accountancy firm based at this address is AMK RUSSELL MARKS LIMITED
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Companies with same name CERTCROFT LIMITED
The following companies were found which have the same name as CERTCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTCROFT (FREEHOLD) LIMITED 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT Active Company formed on the 2018-10-19

Company Officers of CERTCROFT LIMITED

Current Directors
Officer Role Date Appointed
SOFRONIS PAPADOPOULOS
 Company Secretary 2006-01-20
SOFRONIS PAPADOPOULOS
 Director 2004-10-13
CHRISTAKIS PATTICHIS
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT BOWDEN
 Director 2010-12-01 2018-07-31
ANDREA HILLAN FARLEY
 Director 2011-11-01 2012-09-13
KENNETH EDWARD HILBORNE
 Director 1998-05-27 2008-08-31
JOAN AILEEN LANE
 Director 1991-12-13 2008-06-30
ROBERT CURTIN KENNETH VALTZ
 Director 2000-04-14 2008-06-30
MARIE-THERESE JENKINSON
 Director 1991-12-13 2008-01-31
KENNETH EDWARD HILBORNE
 Company Secretary 1998-05-27 2006-01-20
STELLA JAFFE
 Director 1996-02-15 2003-06-05
KAREN BERGER
 Company Secretary 1995-03-10 1998-05-27
FERDINAND ANTON BERGER
 Director 1995-02-15 1998-05-27
JACQUELINE BARBARA KEYS
 Company Secretary 1991-12-13 1995-02-15
ALAN RAMON KEYS
 Director 1991-12-13 1995-02-15
JACQUELINE BARBARA KEYS
 Director 1991-12-13 1995-02-15
ELIZABETH WARD
 Director 1991-12-13 1992-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOFRONIS PAPADOPOULOS LABWELL RESEARCH LABORATORIES LIMITED Company Secretary 2003-07-15 CURRENT 1995-09-12 Active - Proposal to Strike off
CHRISTAKIS PATTICHIS REMEDICA (U K) LIMITED Director 1991-12-31 CURRENT 1986-09-15 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-12-11Unaudited abridged accounts made up to 2023-03-31
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PATTICHIS
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BOWDEN
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-26AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FARLEY
2011-12-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AP01DIRECTOR APPOINTED MRS ANDREA HILLAN FARLEY
2010-12-09AP01DIRECTOR APPOINTED MR DAVID ROBERT BOWDEN
2010-11-29AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0131/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS PATTICHIS / 31/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOFRONIS PAPADOPOULOS / 31/10/2009
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 42 UPPER BROOK STREET LONDON W1K 7QP
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HILBORNE
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS PATTICHIS / 01/01/2008
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 42 UPPER BROOK STREET LONDON W1
2008-11-03288cSECRETARY'S CHANGE OF PARTICULARS / SOFRONIS PAPADOPOULOS / 01/01/2008
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR JOAN LANE
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR ROBERT VALTZ
2008-07-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY KENNETH HILBORNE
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR MARIE-THERESE JENKINSON
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-14363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26288aNEW SECRETARY APPOINTED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363(288)DIRECTOR RESIGNED
2004-03-10363sRETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 13/12/01; CHANGE OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-17363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07288aNEW DIRECTOR APPOINTED
2000-02-04363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17288bDIRECTOR RESIGNED
1998-07-17288bSECRETARY RESIGNED
1998-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-27363sRETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-12363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-03-02288NEW DIRECTOR APPOINTED
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CERTCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTCROFT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2016-09-12 to 2016-09-12 C01CL953 CERTCROFT LTD -v- ASCENDANCE PROPERTIES LTD
2016-09-12
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-04-05 Satisfied MIDLAND BANK PLC
DEBENTURE 1983-06-09 Satisfied SIMORET HOLDINGS S A
Creditors
Creditors Due Within One Year 2012-04-01 £ 19,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTCROFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 122,867
Current Assets 2012-04-01 £ 364,076
Debtors 2012-04-01 £ 241,209
Fixed Assets 2012-04-01 £ 63,600
Shareholder Funds 2012-04-01 £ 408,556
Tangible Fixed Assets 2012-04-01 £ 63,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERTCROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTCROFT LIMITED
Trademarks
We have not found any records of CERTCROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CERTCROFT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CERTCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N2 0AT