Constant Estates Limited

General information

Name:

Constant Estates Ltd

Office Address:

Unit 7 Mulberry Place Pinnell Road SE9 6AR Eltham

Number: 01024396

Incorporation date: 1971-09-16

End of financial year: 14 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constant Estates Limited with Companies House Reg No. 01024396 has been on the market for 53 years. The Private Limited Company is officially located at Unit 7 Mulberry Place, Pinnell Road, Eltham and their zip code is SE9 6AR. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 14th October 2022 is the last time the company accounts were filed.

Due to the following enterprise's number of employees, it became imperative to appoint further company leaders: Maxwell G. and David C. who have been cooperating since July 2018 to exercise independent judgement of the following limited company.

The companies with significant control over this firm are as follows: Fine Building & Hire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eltham at Pinnell Road, SE9 6AR, London and was registered as a PSC under the reg no 00915692.

Financial data based on annual reports

Company staff

Maxwell G.

Role: Director

Appointed: 26 July 2018

Latest update: 5 March 2024

David C.

Role: Director

Appointed: 31 December 1990

Latest update: 5 March 2024

People with significant control

Fine Building & Hire Limited
Address: Unit 7 Mulberry Place Pinnell Road, Eltham, London, SE9 6AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00915692
Notified on 2 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 1 October 2016
Ceased on 2 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michael G.
Notified on 1 October 2016
Ceased on 23 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 14 July 2024
Account last made up date 14 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-15
End Date For Period Covered By Report 14 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-15
End Date For Period Covered By Report 14 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-15
End Date For Period Covered By Report 14 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-15
End Date For Period Covered By Report 14 October 2020
Annual Accounts
Start Date For Period Covered By Report 15 October 2020
End Date For Period Covered By Report 14 October 2021
Annual Accounts
Start Date For Period Covered By Report 15 October 2021
End Date For Period Covered By Report 14 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/14 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
Company Age

Closest Companies - by postcode