143 Constantine Road Limited

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General information

Name:

143 Constantine Road Ltd

Office Address:

143 Constantine Road Hampstead NW3 2LR London

Number: 04126542

Incorporation date: 2000-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04126542 twenty one years ago, 143 Constantine Road Limited was set up as a Private Limited Company. The business current office address is 143 Constantine Road, Hampstead London. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Tuesday 31st December 2019 is the last time company accounts were filed.

Our information about the following firm's executives implies the existence of three directors: Dil K., Paolo G. and James C. who became the part of the company on 2015-02-19, 2014-05-30 and 2013-11-17. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of James C. as a secretary since 2014.

Executives who control the firm include: Agata C. owns 1/2 or less of company shares. James C. owns 1/2 or less of company shares. Dil K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dil K.

Role: Director

Appointed: 19 February 2015

Latest update: 21 November 2020

Paolo G.

Role: Director

Appointed: 30 May 2014

Latest update: 21 November 2020

James C.

Role: Secretary

Appointed: 26 April 2014

Latest update: 21 November 2020

James C.

Role: Director

Appointed: 17 November 2013

Latest update: 21 November 2020

People with significant control

Agata C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dil K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paolo G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 24 October 2012
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 September 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 2 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 15th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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