57 Constantine Road Management Limited. net worth, address, company information. Free

Company search

57 Constantine Road Management Limited (number 04324050) is a private limited company legally formed on 2001-11-16. The enterprise has its registered office at 57 Constantine Road, London. 57 Constantine Road Management Limited is operating under SIC: 98000 - "residents property management".

Company details

Name	57 Constantine Road Management Limited
Number	04324050
Date of Incorporation:	Fri, 16th Nov 2001
End of financial year:	30 November
Address:	57 Constantine Road, London, NW3 2LP
SIC code:	98000 - Residents property management

Moving to the 4 directors that can be found in the aforementioned company, we can name: Havard M. (in the company from 28 July 2023), Domitille B. (appointment date: 28 July 2023), Nicola C. (appointed on 07 October 2018). The Companies House lists 7 persons of significant control, namely: Lisa S. owns 1/2 or less of shares, Havard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Domitille B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,572	2,145	3,372	3,532

People with significant control

Lisa S.

14 October 2016

Nature of control:	25-50% shares

Havard M.

28 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Domitille B.

28 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Nicola C.

7 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Paul H.

23 November 2020 - 28 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Jonathan H.

14 October 2016 - 23 November 2020

Nature of control:	25-50% shares

Sivatharan V.

14 October 2016 - 3 October 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) On July 28, 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On July 28, 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(AP01) On July 28, 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 28, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (4 pages)
(AP01) On November 23, 2020 new director was appointed. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 23, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 23, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 21st, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
(AP01) On October 7, 2018 new director was appointed. filed on: 7th, October 2018 \| officers	Free Download (2 pages)
(AP03) On October 3, 2018 - new secretary appointed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 3, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 3, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2015 filed on: 12th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 3.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 1st, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 15, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 16, 2013: 3.00 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 15, 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2011 filed on: 20th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 15, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2010 filed on: 18th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 22, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(AP01) On November 8, 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 8, 2010 filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 20th, August 2010 \| accounts	Free Download (3 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 22, 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 14th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2007 filed on: 4th, July 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 18th, December 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2006 filed on: 18th, December 2007 \| accounts	Free Download (3 pages)
(288a) On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288a) On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On March 2, 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On March 2, 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to December 18, 2006 (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to October 25, 2005 (Director resigned) annual return
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to October 25, 2005 (Director resigned) annual return
(288b) On June 29, 2005 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288b) On June 29, 2005 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2004 filed on: 31st, May 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2004 filed on: 31st, May 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/11/04 annual return
(363s) Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2003 filed on: 25th, May 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2003 filed on: 25th, May 2004 \| accounts	Free Download (3 pages)
(288a) On December 2, 2003 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(288a) On December 2, 2003 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(363s) Annual return made up to October 31, 2003 filed on: 31st, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 31, 2003 filed on: 31st, October 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 31/10/03 annual return
(288a) On October 14, 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 14, 2003 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 14, 2003 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288a) On October 14, 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 14, 2003 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288a) On October 14, 2003 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 14, 2003 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On October 14, 2003 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 7th, September 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 7th, September 2003 \| accounts	Free Download (3 pages)
(363s) Annual return made up to January 6, 2003 filed on: 6th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 6, 2003 filed on: 6th, January 2003 \| annual return	Free Download (7 pages)
(288a) On December 17, 2002 New director appointed filed on: 17th, December 2002 \| officers	Free Download (2 pages)
(288a) On December 17, 2002 New director appointed filed on: 17th, December 2002 \| officers	Free Download (2 pages)
(288a) On December 4, 2002 New director appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On December 4, 2002 New director appointed filed on: 4th, December 2002 \| officers	Free Download (2 pages)
(288a) On December 13, 2001 New secretary appointed filed on: 13th, December 2001 \| officers	Free Download (2 pages)
(288b) On December 13, 2001 Secretary resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
(288b) On December 13, 2001 Director resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
(288b) On December 13, 2001 Secretary resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
(288a) On December 13, 2001 New director appointed filed on: 13th, December 2001 \| officers	Free Download (2 pages)
(288b) On December 13, 2001 Director resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
(288a) On December 13, 2001 New director appointed filed on: 13th, December 2001 \| officers	Free Download (2 pages)
(288a) On December 13, 2001 New secretary appointed filed on: 13th, December 2001 \| officers	Free Download (2 pages)
(288a) On December 13, 2001 New director appointed filed on: 13th, December 2001 \| officers	Free Download (2 pages)
(288a) On December 13, 2001 New director appointed filed on: 13th, December 2001 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2001 \| incorporation	Free Download (18 pages)

Companies nearby
Kenhaven Limited [0.00 mile]
Yipo Technologies Ltd [0.03 mile]
74 Constantine Road Management Company Limited [0.04 mile]
Q Properties London Limited [0.04 mile]


Constantine Road (no. 66) Management Co. Ltd. [0.01 mile]
Cobbleston Properties Limited [0.04 mile]
Savage Productions Limited [0.04 mile]
Heath News Ltd [0.04 mile]