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 three 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 6 July 2020, 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 23 years old
Account next due date Thu, 31st Dec 2020 (178 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 6th Feb 2021 (2021-02-06)
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Carole G.

Position: Director

Appointed: 23 June 2000

Charles M.

Position: Secretary

Appointed: 03 February 1997

Doron G.

Position: Director

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth367 894379 567    
Balance Sheet
Cash Bank On Hand 82 40496 30966 16635 07436 962
Net Assets Liabilities 379 567549 214556 338563 647544 499
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
Corporation Tax Payable 2 9873 433   
Creditors 40 35540 8314 9554 3015 866
Fixed Assets    552 760531 460
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -30 300
Investment Property 337 518515 013515 013552 760522 460
Investment Property Fair Value Model    552 760522 460
Investments Fixed Assets     9 000
Net Current Assets Liabilities30 37642 04955 47861 21130 77331 096
Number Shares Issued Fully Paid   220 002  
Other Creditors 37 36837 3982 9072 5133 604
Other Investments Other Than Loans     9 000
Other Taxation Social Security Payable  3 4332 0481 7882 262
Par Value Share 1 1  
Profit Loss 11 673169 647   
Provisions For Liabilities Balance Sheet Subtotal  21 27719 88619 88618 057
Total Assets Less Current Liabilities367 894379 567570 491576 224583 533562 556
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
Total exemption full accounts data made up to 2019-03-31
filed on: 4th, October 2019
Free Download (7 pages)

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