76 Constantine Management Limited in London - NW3 2LX

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76 Constantine Management Limited

76 Constantine Management started in year 2000 as Private Limited Company with registration number 04069892. The 76 Constantine Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 76 Constantine Road. Postal code: NW3 2LX.

At present there are 4 directors in the the firm, namely Elaine C., Wendy J. and Julia W. and others. In addition one secretary - Alexander H. - is with the company. As of 18 April 2024, there was 1 ex director - Tee W.. There were no ex secretaries.

76 Constantine Management Limited Address / Contact

Office Address	76 Constantine Road
Office Address2	London
Town
Post code	NW3 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04069892
Date of Incorporation	Tue, 12th Sep 2000
Industry	Residents property management
End of financial Year	30th September
Company age	24 years old
Account next due date	Mon, 30th Jun 2025 (438 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Elaine C.

Position: Director

Appointed: 01 September 2012

Wendy J.

Position: Director

Appointed: 12 September 2000

Julia W.

Position: Director

Appointed: 12 September 2000

Alexander H.

Position: Director

Appointed: 12 September 2000

Alexander H.

Position: Secretary

Appointed: 12 September 2000

Tee W.

Position: Director

Appointed: 12 September 2000

Resigned: 08 August 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 12 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 12 September 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Alexander H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Elaine C. This PSC owns 25-50% shares. The third one is Wendy J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Alexander H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Elaine C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wendy J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julia W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 27th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 27th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 12th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 12th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 14th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Sep 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 7th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 12th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 13th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Sat, 12th Sep 2009 with shareholders record filed on: 12th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 10th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 10th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 13th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 13th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 16th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 16th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (9 pages)
AAMD	Revised accounts made up to Sun, 30th Sep 2001 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 30th Sep 2001 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th Sep 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Sep 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)

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