Constellation Homes Limited in LONDON

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 seven 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 19 April 2024, 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	27 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	367 894	379 567

Balance Sheet
Cash Bank On Hand		82 404	96 309	66 166	35 074	36 962	39 856	53 417	60 239
Net Assets Liabilities		379 567	549 214	556 338	563 647	544 499	551 510	566 194	703 987
Cash Bank In Hand	36 644	82 404
Tangible Fixed Assets	337 518	337 518

Reserves/Capital
Called Up Share Capital	220 002	220 002
Profit Loss Account Reserve	124 341	136 014
Shareholder Funds	367 894	379 567

Other
Average Number Employees During Period							2	2	2
Corporation Tax Payable		2 987	3 433
Creditors		40 355	40 831	4 955	4 301	5 866	2 950	1 827	-5 475
Fixed Assets					552 760	531 460	532 661	532 661	701 493
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-30 300			168 832
Investment Property		337 518	515 013	515 013	552 760	522 460	522 460	522 460	691 292
Investment Property Fair Value Model					552 760	522 460	522 460	522 460	691 292
Investments Fixed Assets						9 000	10 201	10 201	10 201
Net Current Assets Liabilities	30 376	42 049	55 478	61 211	30 773	31 096	36 906	51 590	65 714
Number Shares Issued Fully Paid				220 002
Other Creditors		37 368	37 398	2 907	2 513	3 604	1 305	-1 618	-8 746
Other Investments Other Than Loans						9 000	10 201	10 201	10 201
Other Taxation Social Security Payable			3 433	2 048	1 788	2 262	1 645	3 445	3 271
Par Value Share		1		1
Profit Loss		11 673	169 647
Provisions For Liabilities Balance Sheet Subtotal			21 277	19 886	19 886	18 057	18 057	18 057	63 220
Total Assets Less Current Liabilities	367 894	379 567	570 491	576 224	583 533	562 556	569 567	584 251	767 207
Creditors Due Within One Year	6 268	40 355
Number Shares Allotted		220 002
Revaluation Reserve	23 551	23 551
Share Capital Allotted Called Up Paid	220 002	220 002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 12th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 10th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-09: 220002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-09: 220002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-24: 220002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-19 (Director's particulars changed)	annual return
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 7th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363a	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, December 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 7th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 7th, July 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-01-28 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-28 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 21st, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 21st, July 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-02-02 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-02-02 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, October 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 12th, December 1997	accounts	Free Download (1 page)

Constellation Homes Limited LONDON

Constellation Homes Limited Address / Contact

Company Information / Profile

Company staff

Carole G.

Doron G.

Charles M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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