57 Constantine Road Management Limited in London - NW3 2LP

You are here: bizstats.co.uk > a-z index > 5 list > 57 list

57 Constantine Road Management Limited

57 Constantine Road Management started in year 2001 as Private Limited Company with registration number 04324050. The 57 Constantine Road Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 57 Constantine Road. Postal code: NW3 2LP.

The company has 2 directors, namely Nicola C., Lisa S.. Of them, Lisa S. has been with the company the longest, being appointed on 8 February 2007 and Nicola C. has been with the company for the least time - from 7 October 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

57 Constantine Road Management Limited Address / Contact

Office Address	57 Constantine Road
Office Address2	London
Town
Post code	NW3 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324050
Date of Incorporation	Fri, 16th Nov 2001
Industry	Residents property management
End of financial Year	30th November
Company age	20 years old
Account next due date	Tue, 31st Aug 2021 (71 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated	Thu, 15th Oct 2020

Company staff

Nicola C.

Position: Director

Appointed: 07 October 2018

Lisa S.

Position: Director

Appointed: 08 February 2007

Jonathan H.

Position: Secretary

Appointed: 03 October 2018

Resigned: 23 November 2020

Jonathan H.

Position: Director

Appointed: 17 March 2010

Resigned: 23 November 2020

Ricardo F.

Position: Director

Appointed: 01 August 2005

Resigned: 16 March 2010

Sivatharan V.

Position: Secretary

Appointed: 01 August 2005

Resigned: 03 October 2018

Leslie M.

Position: Director

Appointed: 25 November 2003

Resigned: 07 February 2007

David B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 28 June 2005

Sivatharan V.

Position: Director

Appointed: 01 October 2003

Resigned: 03 October 2018

Nicholas P.

Position: Director

Appointed: 15 November 2002

Resigned: 30 September 2003

David B.

Position: Director

Appointed: 25 October 2002

Resigned: 31 July 2005

Alison F.

Position: Director

Appointed: 16 November 2001

Resigned: 25 October 2002

David P.

Position: Director

Appointed: 16 November 2001

Resigned: 15 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2001

Resigned: 16 November 2001

Mark H.

Position: Secretary

Appointed: 16 November 2001

Resigned: 30 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 2001

Resigned: 16 November 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Lisa S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Nicola C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lisa S.

Notified on	14 October 2016
Nature of control:	25-50% shares

Nicola C.

Notified on	7 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Jonathan H.

Notified on	14 October 2016
Ceased on	23 November 2020
Nature of control:	25-50% shares

Sivatharan V.

Notified on	14 October 2016
Ceased on	3 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30

Balance Sheet
Cash Bank On Hand	4 995	2 273	2 572

Other
Accrued Liabilities Deferred Income		600
Average Number Employees During Period			3
Creditors	4 992	2 270	2 569
Net Current Assets Liabilities	3	3	3
Number Shares Issued Fully Paid		3	3
Other Creditors	4 992	2 270	2 569
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AP01	On November 23, 2020 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 23, 2020 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 23, 2020 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2020 filed on: 23rd, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 21st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 13th, August 2019	accounts	Free Download (5 pages)
AP01	On October 7, 2018 new director was appointed. filed on: 7th, October 2018	officers	Free Download (2 pages)
AP03	On October 3, 2018 - new secretary appointed filed on: 3rd, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 3, 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 3, 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 14th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 12th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 1st, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 20th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 15, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 18th, May 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 8, 2010 filed on: 8th, November 2010	officers	Free Download (1 page)
AP01	On November 8, 2010 new director was appointed. filed on: 8th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 20th, August 2010	accounts	Free Download (3 pages)
CH01	On November 4, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On November 4, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On November 4, 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 14th, May 2009	accounts	Free Download (3 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 4th, July 2008	accounts	Free Download (3 pages)
363s	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 18th, December 2007	accounts	Free Download (3 pages)
288b	On March 2, 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On March 2, 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On March 2, 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On March 2, 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (3 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On October 25, 2005 New secretary appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On October 25, 2005 New secretary appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 25, 2005 (Director resigned)	annual return
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 25, 2005 (Director resigned)	annual return
288b	On June 29, 2005 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On June 29, 2005 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 25th, May 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 25th, May 2004	accounts	Free Download (3 pages)
288a	On December 2, 2003 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
288a	On December 2, 2003 New director appointed filed on: 2nd, December 2003	officers	Free Download (2 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
288b	On October 14, 2003 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On October 14, 2003 New secretary appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288b	On October 14, 2003 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On October 14, 2003 New director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288a	On October 14, 2003 New director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288b	On October 14, 2003 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On October 14, 2003 New secretary appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288b	On October 14, 2003 Director resigned filed on: 14th, October 2003	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 7th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 7th, September 2003	accounts	Free Download (3 pages)
363s	Annual return made up to January 6, 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
288a	On December 17, 2002 New director appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
288a	On December 17, 2002 New director appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
288a	On December 4, 2002 New director appointed filed on: 4th, December 2002	officers	Free Download (2 pages)
288a	On December 4, 2002 New director appointed filed on: 4th, December 2002	officers	Free Download (2 pages)
288a	On December 13, 2001 New director appointed filed on: 13th, December 2001	officers	Free Download (2 pages)
288b	On December 13, 2001 Director resigned filed on: 13th, December 2001	officers	Free Download (1 page)
288b	On December 13, 2001 Secretary resigned filed on: 13th, December 2001	officers	Free Download (1 page)
288b	On December 13, 2001 Secretary resigned filed on: 13th, December 2001	officers	Free Download (1 page)
288a	On December 13, 2001 New director appointed filed on: 13th, December 2001	officers	Free Download (2 pages)
288a	On December 13, 2001 New director appointed filed on: 13th, December 2001	officers	Free Download (2 pages)
288b	On December 13, 2001 Director resigned filed on: 13th, December 2001	officers	Free Download (1 page)
288a	On December 13, 2001 New secretary appointed filed on: 13th, December 2001	officers	Free Download (2 pages)
288a	On December 13, 2001 New director appointed filed on: 13th, December 2001	officers	Free Download (2 pages)
288a	On December 13, 2001 New secretary appointed filed on: 13th, December 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2001	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2021.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.