57 CONSTANTINE ROAD MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
57 CONSTANTINE ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
57 CONSTANTINE ROAD MANAGEMENT LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324050. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
57 CONSTANTINE ROAD MANAGEMENT LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324050. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
57 CONSTANTINE ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
57 CONSTANTINE ROAD
NW3 2LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LISA ALLISON SINGER | Sep 1973 | British | Director | 2007-02-08 | CURRENT |
MS NICOLA LOUISE CROSS | Mar 1987 | British | Director | 2018-10-07 | CURRENT |
MISS DOMITILLE BRET | Jun 1997 | French,British | Director | 2023-07-28 | CURRENT |
MR HAVARD MOE | Jul 1995 | Norwegian | Director | 2023-07-28 | CURRENT |
DAVID HUGH WALTON PAYNE | Aug 1942 | British | Director | 2001-11-16 UNTIL 2002-11-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-16 UNTIL 2001-11-16 | RESIGNED | ||
MR JONATHAN HACKFORD | Secretary | 2018-10-03 UNTIL 2020-11-23 | RESIGNED | ||
DAVID JEREMY BURROWS | British | Secretary | 2003-10-01 UNTIL 2005-06-28 | RESIGNED | |
DR MARK HARPER | British | Secretary | 2001-11-16 UNTIL 2003-09-30 | RESIGNED | |
SIVATHARAN VEDAVANAM | British | Secretary | 2005-08-01 UNTIL 2018-10-03 | RESIGNED | |
MR JONATHAN HACKFORD | Jun 1968 | British | Director | 2010-03-17 UNTIL 2020-11-23 | RESIGNED |
SIVATHARAN VEDAVANAM | British | Director | 2003-10-01 UNTIL 2018-10-03 | RESIGNED | |
DR NICHOLAS DAVID GERHARDT PAYNE | Jun 1969 | British | Director | 2002-11-15 UNTIL 2003-09-30 | RESIGNED |
LESLIE MARTIN MCGIBBON | Dec 1974 | British | Director | 2003-11-25 UNTIL 2007-02-07 | RESIGNED |
MR PAUL GERALD HANNA | Aug 1994 | British | Director | 2020-11-23 UNTIL 2023-07-28 | RESIGNED |
DAVID BURROWS | Dec 1958 | British | Director | 2002-10-25 UNTIL 2005-07-31 | RESIGNED |
ALISON FOPPOLI | Jul 1969 | British | Director | 2001-11-16 UNTIL 2002-10-25 | RESIGNED |
RICARDO FERNANDEZ | Oct 1973 | Spanish | Director | 2005-08-01 UNTIL 2010-03-16 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-16 UNTIL 2001-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Domitille Bret | 2023-07-28 | 6/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Havard Moe | 2023-07-28 | 7/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Gerald Hanna | 2020-11-23 - 2023-07-28 | 8/1994 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Nicola Louise Cross | 2018-10-07 | 3/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Hackford | 2016-10-14 - 2020-11-23 | 6/1968 | London | Ownership of shares 25 to 50 percent |
Dr Sivatharan Vedavanam | 2016-10-14 - 2018-10-03 | 8/1982 | Cambridge | Ownership of shares 25 to 50 percent |
Ms Lisa Allison Singer | 2016-10-14 | 9/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
57_CONSTANTINE_ROAD_MANAG - Accounts | 2024-05-30 | 30-11-2023 | £2,994 equity |
57_CONSTANTINE_ROAD_MANAG - Accounts | 2023-06-14 | 30-11-2022 | £2,463 equity |
57_CONSTANTINE_ROAD_MANAG - Accounts | 2022-07-08 | 30-11-2021 | £1,606 equity |
57_CONSTANTINE_ROAD_MANAG - Accounts | 2021-07-23 | 30-11-2020 | £1,412 equity |
57_Constantine_Road_Manag - Accounts | 2020-10-22 | 30-11-2019 | £2,572 Cash |
57_Constantine_Road_Manag - Accounts | 2019-08-14 | 30-11-2018 | £2,273 Cash |