57 Constantine Road Management Limited

General information

Name:

57 Constantine Road Management Ltd

Office Address:

57 Constantine Road London NW3 2LP

Number: 04324050

Incorporation date: 2001-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Constantine Road Management has been in this business for 23 years. Started under 04324050, this firm is registered as a Private Limited Company. You may visit the headquarters of this firm during business hours under the following address: 57 Constantine Road London, NW3 2LP Hampstead. The company's declared SIC number is 98000 which stands for Residents property management. The business latest annual accounts describe the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was submitted on Saturday 15th October 2022.

Taking into consideration this specific firm's executives data, since 2023 there have been four directors including: Havard M., Domitille B. and Nicola C..

Executives with significant control over the firm are: Lisa S. owns 1/2 or less of company shares. Havard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Domitille B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Havard M.

Role: Director

Appointed: 28 July 2023

Latest update: 12 March 2024

Domitille B.

Role: Director

Appointed: 28 July 2023

Latest update: 12 March 2024

Nicola C.

Role: Director

Appointed: 07 October 2018

Latest update: 12 March 2024

Lisa S.

Role: Director

Appointed: 08 February 2007

Latest update: 12 March 2024

People with significant control

Lisa S.
Notified on 14 October 2016
Nature of control:
1/2 or less of shares
Havard M.
Notified on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Domitille B.
Notified on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola C.
Notified on 7 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 23 November 2020
Ceased on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 14 October 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of shares
Sivatharan V.
Notified on 14 October 2016
Ceased on 3 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On July 28, 2023 new director was appointed. (AP01)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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