Constellation Properties Limited. net worth, address, company information. Free

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Constellation Properties Limited (number 08269065) is a private limited company founded on 2012-10-25. The enterprise can be found at 66 Lincoln's Inn Fields, London WC2A 3LH. Changed on 2012-12-05, the previous name this firm utilized was Tyrolese (746) Limited. Constellation Properties Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Constellation Properties Limited
Number	08269065
Date of Incorporation:	Thu, 25th Oct 2012
End of financial year:	31 October
Address:	66 Lincoln's Inn Fields, London, WC2A 3LH
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this company, we can name: Annabel D. (in the company from 16 January 2018). The Companies House indexes 2 persons of significant control, namely: Yahia B. owns over 3/4 of shares, 3/4 to full of voting rights, Lina A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Yahia B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lina A.

6 April 2016 - 23 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Nov 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 19th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 29th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 14th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 26th Oct 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 31st Jul 2018 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Oct 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd Oct 2017 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
(AP01) On Tue, 16th Jan 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Jan 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 26th Oct 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 25th Oct 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 26th Oct 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 23rd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Nov 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 18th, November 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 11th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Nov 2013: 1.00 GBP capital
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 29th, January 2013 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, January 2013 \| mortgage	Free Download (6 pages)
(CERTNM) Company name changed tyrolese (746) LIMITEDcertificate issued on 05/12/12 filed on: 5th, December 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 4th Dec 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Dec 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, October 2012 \| incorporation	Free Download (14 pages)

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