Menna Overview
Here’s a quick overview of CERTAINBROOK LIMITED 👀 — a UK based business that started in 1986.
CERTAINBROOK LIMITED
- Company statusactive
- Company No02041103
- Age40 years 4 months Incorporated 28 July 1986
- Officers3
Address
10 St Kilda's Road, London, N16 5BP
CERTAINBROOK LIMITED is an active company incorporated on 28 July 1986. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 6 January 2025. Next accounts due by 6 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAHAN, Simon | secretary | 01 Jan 1970 | |
| KAHAN, Sara | director | Oct 1953 | 01 Jan 1970 |
| KAHAN, Simon | director | Nov 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leyvi Kahan | Aug 1973 | 23 Jan 2025 |
| Mr Simon Kahan | Nov 1949 | 06 Apr 2016 |
| Mrs Sara Kahan | Oct 1953 | 06 Apr 2016 |
Related Companies
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KAHAN, Simon are mutual persons.
KAHAN, Simon, KAHAN, Sara are mutual persons.
KAHAN, Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CERTAINBROOK LIMITED 👀 — a UK based business that started in 1986.