143 Constantine Road Limited

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 four 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. Saturday 31st December 2022 is the last time company accounts were filed.

Our information about the following firm's executives implies the existence of three directors: Martin B., Dil K. and Paolo G. who became the part of the company on 2023-08-28, 2015-02-19 and 2014-05-30. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Dil K. as a secretary since 2022.

Executives who control the firm include: Dil K. owns 1/2 or less of company shares. Paolo G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 28 August 2023

Latest update: 3 March 2024

Dil K.

Role: Secretary

Appointed: 06 May 2022

Latest update: 3 March 2024

Dil K.

Role: Director

Appointed: 19 February 2015

Latest update: 3 March 2024

Paolo G.

Role: Director

Appointed: 30 May 2014

Latest update: 3 March 2024

People with significant control

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
James C.
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
1/2 or less of shares
Agata C.
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
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
Start Date For Period Covered By Report 2013-01-01
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 21 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 24th, August 2023
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
23
Company Age

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