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Constellation Homes Limited LONDON

Constellation Homes started in year 1997 as Private Limited Company with registration number 03311583. The Constellation Homes company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 2 directors in the the company, namely Carole G. and Doron G.. In addition one secretary - Charles M. - is with the firm. As of 16 July 2025, our data shows no information about any ex officers on these positions.

Constellation Homes Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03311583
Date of Incorporation Mon, 3rd Feb 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (197 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Carole G.

Position: Director

Appointed: 23 June 2000

Doron G.

Position: Director

Appointed: 03 February 1997

Charles M.

Position: Secretary

Appointed: 03 February 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1997

Resigned: 03 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 1997

Resigned: 03 February 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Doron G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Doron G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth367 894379 567        
Balance Sheet
Cash Bank On Hand 82 40496 30966 16635 07436 96239 85653 41760 23958 648
Debtors         15 000
Net Assets Liabilities 379 567549 214556 338563 647544 499551 510566 194703 987708 455
Cash Bank In Hand36 64482 404        
Tangible Fixed Assets337 518337 518        
Reserves/Capital
Called Up Share Capital220 002220 002        
Profit Loss Account Reserve124 341136 014        
Shareholder Funds367 894379 567        
Other
Average Number Employees During Period      2222
Corporation Tax Payable 2 9873 433       
Creditors 40 35540 8314 9554 3015 8662 9501 827-5 4753 466
Fixed Assets    552 760531 460532 661532 661701 493 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -30 300  168 832 
Investment Property 337 518515 013515 013552 760522 460522 460522 460691 292691 292
Investment Property Fair Value Model    552 760522 460522 460522 460691 292 
Investments        10 20110 201
Investments Fixed Assets     9 00010 20110 20110 20110 201
Net Current Assets Liabilities30 37642 04955 47861 21130 77331 09636 90651 59065 714 
Nominal Value Allotted Share Capital        220 002220 002
Number Shares Issued Fully Paid   220 002     220 002
Other Creditors 37 36837 3982 9072 5133 6041 305-1 618-8 7461 480
Other Investments Other Than Loans     9 00010 20110 20110 201 
Other Provisions Balance Sheet Subtotal        63 22063 220
Other Remaining Investments        10 20110 201
Other Taxation Payable        3 2711 986
Other Taxation Social Security Payable  3 4332 0481 7882 2621 6453 4453 271 
Par Value Share 1 1     1
Profit Loss 11 673169 647       
Provisions For Liabilities Balance Sheet Subtotal  21 27719 88619 88618 05718 05718 05763 220 
Total Assets Less Current Liabilities367 894379 567570 491576 224583 533562 556569 567584 251767 207 
Creditors Due Within One Year6 26840 355        
Number Shares Allotted 220 002        
Revaluation Reserve23 55123 551        
Share Capital Allotted Called Up Paid220 002220 002        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2024-03-31
filed on: 4th, December 2024 		Free Download (7 pages)

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