83 Constantine Road Freehold Limited

Company Registration Number: 03734521

Company registered in England and Wales

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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.
83 Constantine Road Freehold Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
ENGLAND
WC2H 9JQ

There are 20120 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

03734521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LINGER, Nicole Amanda

    Secretary

    Appointed on 3 June 2016

     

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • CUNNINGHAM, Joanne Elizabeth

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1971

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • EROTOCRITOU, Paul Frank

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1980

    Flat 1
    83 Constantine Road
    London
    NW3 2LP

  • LINGER, Nicole Amanda

    Secretary

    Appointed on 19 May 2003

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Recruitment

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • O GORMAN, Patricia

    Secretary

    Appointed on 1 September 1999

    Resigned on 19 May 2003

    Flat 2 83 Constantine Road
    London
    NW3

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LINDEMANN LINDSAY

    Corporate Secretary

    Appointed on 17 March 1999

    Resigned on 20 July 2000

    Suite 513 5th Floor Africa House
    64-78 Kingsway
    London
    WC2B 6BG

  • COWAN, Robert Amos

    Director

    Appointed on 1 September 1999

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Music Production & Training

    Month of birth: November 1965

    62 Constantine Road
    London
    NW3 2NE

  • CUNNINGHAM, Joanne Elizabeth

    Director

    Appointed on 28 September 2004

    Resigned on 3 June 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1971

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • DE SOUSA, Tito

    Director

    Appointed on 17 March 1999

    Resigned on 20 July 2000

    Nationality: Portuguese

    Occupation: Accountant

    Month of birth: March 1999

    513 Africa House
    64-78 Kingsway
    Holborn London
    WC2B 6BG

  • LINGER, Nicole Amanda

    Director

    Appointed on 30 June 2004

    Resigned on 3 June 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    71-75
    WC2H 9JQ
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QIR3S. Transaction: MzE3MDQ2ODQ1NWFkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE50FD. Transaction: MzE2MjU5NDgwMmFkaXF6a2N4.

  3. 3 June 2016 Appointment of Nicole Amanda Linger as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP03. Barcode: X58E24N6. Transaction: MzE1MDAzMDcyMWFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Nicole Amanda Linger as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E23RT. Transaction: MzE1MDAzMDM3OWFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Joanne Elizabeth Cunningham as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E22R4. Transaction: MzE1MDAzMDE0MWFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Nicole Amanda Linger as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E22T4. Transaction: MzE1MDAzMDEzMGFkaXF6a2N4.

  7. 23 May 2016 Director's details changed for Joanne Elizabeth Cunningham on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L9ON6. Transaction: MzE0OTE2NzA5NWFkaXF6a2N4.

  8. 23 May 2016 Appointment of Joanne Elizabeth Cunningham as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DJ5H6. Transaction: MzE0OTAxNDQ0NGFkaXF6a2N4.

  9. 20 May 2016 Secretary's details changed for Nicole Amanda Linger on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH03. Barcode: X57DJ0JV. Transaction: MzE0OTAxMzA5NmFkaXF6a2N4.

  10. 20 May 2016 Director's details changed for Nicole Amanda Linger on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DFDAQ. Transaction: MzE0ODk3MzM5MWFkaXF6a2N4.

  11. 20 May 2016 Registered office address changed from Flat 3 83 Constantine Road London NW3 2LP to 71-75 Shelton Street London WC2H 9JQ on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DFCY0. Transaction: MzE0ODk3MzIzMGFkaXF6a2N4.

  12. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHDKO. Transaction: MzE0NDI4NjEyOGFkaXF6a2N4.

  13. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOG31E. Transaction: MzEzNjg5MTE0NmFkaXF6a2N4.

  14. 12 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X455W95C. Transaction: MzEyMTAyNDYwM2FkaXF6a2N4.

  15. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWX1U. Transaction: MzExMzczNDUzMmFkaXF6a2N4.

  16. 13 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35OYFDV. Transaction: MzA5ODE1MjY2OWFkaXF6a2N4.

  17. 1 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YMDVE2. Transaction: MzA5MTc3MTc4M2FkaXF6a2N4.

  18. 8 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQFA1. Transaction: MzA3NTc5NDg4MmFkaXF6a2N4.

  19. 14 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201UBYY. Transaction: MzA3MTA4MDk1NmFkaXF6a2N4.

  20. 13 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q83I3. Transaction: MzA1NTc1MDU0OGFkaXF6a2N4.

  21. 22 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X112AVVK. Transaction: MzA1MTE0MDY3OGFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8BCSSZB. Transaction: MzAzNDk0MTg2OWFkaXF6a2N4.

  23. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCSHSQEE. Transaction: MzAyOTU4MjAwMGFkaXF6a2N4.

  24. 19 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XHGB5J5Y. Transaction: MzAxMzczODA1NWFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Nicole Amanda Linger on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHGB4J5X. Transaction: MzAxMzU1MDg3OWFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Paul Frank Erotocritou on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHGB3J5W. Transaction: MzAxMzU1MDg3OGFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Joanne Elizabeth Cunningham on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHGB2J5V. Transaction: MzAxMzU1MDg3N2FkaXF6a2N4.

  28. 8 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTLRZHBT. Transaction: MzAwODkwNTY1OGFkaXF6a2N4.

  29. 14 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TNO90F. Transaction: MjAzMDU0Njk0NGFkaXF6a2N4.

  30. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMV3F6XZ. Transaction: MjAyNDU4MTYxM2FkaXF6a2N4.

  31. 8 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC54T17J. Transaction: MjAwODYwODYzOGFkaXF6a2N4.

  32. 4 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMTkyMGFkaXF6a2N4.

  33. 1 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNjEzNmFkaXF6a2N4.

  34. 13 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3OTA5MmFkaXF6a2N4.

  35. 24 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NTUzOGFkaXF6a2N4.

  36. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjUzNDMyNWFkaXF6a2N4.

  37. 16 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3NjI0MmFkaXF6a2N4.

  38. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyMzY4NmFkaXF6a2N4.

  39. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4NjkyOWFkaXF6a2N4.

  40. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5MTg3NGFkaXF6a2N4.

  41. 15 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkyODU2NmFkaXF6a2N4.

  42. 22 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2OTMwMWFkaXF6a2N4.

  43. 23 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQwNTMzMWFkaXF6a2N4.

  44. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3MDg0MmFkaXF6a2N4.

  45. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE4ODkwN2FkaXF6a2N4.

  46. 10 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3NTU5N2FkaXF6a2N4.

  47. 22 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTg4MzA4N2FkaXF6a2N4.

  48. 18 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NDA4MWFkaXF6a2N4.

  49. 14 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU0OTAzNWFkaXF6a2N4.

  50. 21 May 2001 Registered office changed on 21/05/01 from: 513 africa house 64-78 kingsway holborn WC2B 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc4NTE0MGFkaXF6a2N4.

  51. 21 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NjA0NmFkaXF6a2N4.

  52. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk4Mzk0MGFkaXF6a2N4.

  53. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5ODk5N2FkaXF6a2N4.

  54. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY0ODEyMWFkaXF6a2N4.

  55. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1NTMxMWFkaXF6a2N4.

  56. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc2OTgzM2FkaXF6a2N4.

  57. 15 June 2000 Ad 01/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTkyNjU4N2FkaXF6a2N4.

  58. 17 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYxODU3OGFkaXF6a2N4.

  59. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2MzgwOGFkaXF6a2N4.

  60. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU3MTY4NmFkaXF6a2N4.

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