95 Constantine Road Limited

Company Registration Number: 03653689

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
95 Constantine Road Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in London.

Registered Address

GABRIELE AREND
FLAT C, 95
CONSTANTINE ROAD
LONDON
NW3 2LP

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 2LP

Registration Data

Company Number

03653689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACNAB, Celia Mary

    Secretary

    Appointed on 21 October 1998

     

    46a
    Minster Road
    London
    NW2 3RD
    United Kingdom

  • AREND, Gabriele

    Director

    Appointed on 21 October 1998

     

    Nationality: German

    Occupation: Human Resources Director

    Month of birth: February 1967

    95 Constantine Road
    London
    NW3 2LP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXYH6. Transaction: MzE2MTE2NDU4OWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5QA0. Transaction: MzE2MDk4Mzc1OGFkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2CVUJ. Transaction: MzE1MTg1OTcwOWFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCW6R. Transaction: MzEzNTQwMjgwMmFkaXF6a2N4.

  5. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COV2I1. Transaction: MzEyNzk1Njc5NWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYME4A. Transaction: MzEwOTgxNzU2OWFkaXF6a2N4.

  7. 27 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IXXE. Transaction: MzEwNDQ5ODI2M2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5PEJ. Transaction: MzA4ODU0MTk0OWFkaXF6a2N4.

  9. 16 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EUW2HS. Transaction: MzA4MzQxMDA3M2FkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU31HT. Transaction: MzA2NzYyMDc5MGFkaXF6a2N4.

  11. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D15TXS. Transaction: MzA2MDc0MTI4NmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XDDA2ZB9. Transaction: MzA0NzM2NzY4MGFkaXF6a2N4.

  13. 18 July 2011 Secretary's details changed for Celia Mary Weller on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X7M5UVUE. Transaction: MzA0MDUyNTA5N2FkaXF6a2N4.

  14. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7M5BVUV. Transaction: MzA0MDUyNTA3OGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWQ9ROY5. Transaction: MzAyNjcyNTI0NmFkaXF6a2N4.

  16. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLGVRLMR. Transaction: MzAxOTM1MjM0OWFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X2VCCF1Y. Transaction: MzAwMzExMTM0M2FkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Gabriele Arend on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X2VCBF1X. Transaction: MzAwMzExMDg0NWFkaXF6a2N4.

  19. 18 November 2009 Registered office address changed from 95 Constantine Road London NW3 2LP NW32LP on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2VCAF1W. Transaction: MzAwMzExMDg0M2FkaXF6a2N4.

  20. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2HVRCBP. Transaction: MjAzOTA3OTQ2MGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUCZ5HY. Transaction: MjAxOTY2NDI2NGFkaXF6a2N4.

  22. 9 December 2008 Registered office changed on 09/12/2008 from 95 constantine road london NW3 [View PDF]

    Category: Address. Type: 287. Barcode: XAUCY5HX. Transaction: MjAxOTY0MjMyOWFkaXF6a2N4.

  23. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNLDD2MJ. Transaction: MjAxMjAxNDU0MmFkaXF6a2N4.

  24. 19 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2OTcxOWFkaXF6a2N4.

  25. 7 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwNjE1OWFkaXF6a2N4.

  26. 23 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3MzM5MWFkaXF6a2N4.

  27. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3MjgxN2FkaXF6a2N4.

  28. 28 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MDA3M2FkaXF6a2N4.

  29. 31 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MzYxMjI2MWFkaXF6a2N4.

  30. 10 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1Mzc5NmFkaXF6a2N4.

  31. 3 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY2Mzk1OWFkaXF6a2N4.

  32. 10 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMyMzk3NGFkaXF6a2N4.

  33. 2 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODQwNDIwMGFkaXF6a2N4.

  34. 16 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxMTM3N2FkaXF6a2N4.

  35. 2 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ0MDMzMWFkaXF6a2N4.

  36. 2 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MTI0NzU2NWFkaXF6a2N4.

  37. 15 October 2001 Return made up to 21/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0NDU4OWFkaXF6a2N4.

  38. 19 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NDkxODE0MWFkaXF6a2N4.

  39. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzUyNjc4OWFkaXF6a2N4.

  40. 19 October 2000 Return made up to 21/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA3MzEyOGFkaXF6a2N4.

  41. 6 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyOTczNDkxM2FkaXF6a2N4.

  42. 29 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzYzMzYxN2FkaXF6a2N4.

  43. 29 November 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3NzE3OWFkaXF6a2N4.

  44. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ1Mjk1M2FkaXF6a2N4.

  45. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU1NTA3NWFkaXF6a2N4.

  46. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM3NzkwMmFkaXF6a2N4.

  47. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1NTkzMWFkaXF6a2N4.

  48. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY0NzM1OGFkaXF6a2N4.

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