76 Constantine Management Limited

Company Registration Number: 04069892

Company registered in England and Wales

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76 Constantine Management Limited is a Private Company Limited by Shares first registered on 12 September 2000.

Registered Address

76 CONSTANTINE ROAD
LONDON
NW3 2LX

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 2LX

Registration Data

Company Number

04069892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3£3£4,000£3£3£0£0£0£0£0£3£3
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £3£3£4,000£3£3£0£0£0£0£0£3£3
Current Liabilities £0£0£3,997£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£-3,997£0£0£0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HORNE, Alexander Dewar, Dr

    Secretary

    Appointed on 12 September 2000

     

    Nationality: British

    Occupation: Psychiatrist

    76 Constantine Road
    London
    NW3 2LX

  • CULLENE, Elaine

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1947

    76 Constantine Road
    London
    NW3 2LX

  • HORNE, Alexander Dewar, Dr

    Director

    Appointed on 12 September 2000

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: May 1956

    76 Constantine Road
    London
    NW3 2LX

  • JEFFERSON, Wendy Juliet

    Director

    Appointed on 12 September 2000

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: February 1944

    Top Flat 76 Constantine Road
    London
    NW3 2LX

  • WILBY, Julia Maclean

    Director

    Appointed on 12 September 2000

     

    Nationality: British

    Occupation: Office Manager (Retired)

    Month of birth: September 1947

    Top Flat, 76
    Constantine Road
    London
    NW3 2LX
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WHITE, Tee Jay

    Director

    Appointed on 12 September 2000

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Mother

    Month of birth: August 1965

    76 Constantine Road
    London
    NW3 2LX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 October 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5GZHYK8. Transaction: MzE1OTY5MDY5N2FkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICINK. Transaction: MzE1NzM1NTk1OWFkaXF6a2N4.

  3. 17 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HG9TNF. Transaction: MzEzMzAzNzgwNmFkaXF6a2N4.

  4. 12 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FSREEW. Transaction: MzEzMDg1NjE5NGFkaXF6a2N4.

  5. 14 October 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I15Y5C. Transaction: MzEwOTMyMzUxNGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9PEY. Transaction: MzEwNzM4MzQ3NWFkaXF6a2N4.

  7. 15 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IV3F76. Transaction: MzA4NzAyMDIwMGFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKWYJ. Transaction: MzA4NTQzMzI2OGFkaXF6a2N4.

  9. 9 September 2013 Director's details changed for Elaine Johnston on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2GKJJ2B. Transaction: MzA4NDY3MDg2NmFkaXF6a2N4.

  10. 12 October 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JCLOFD. Transaction: MzA2NTc0MzA0MWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFMPV. Transaction: MzA2Mzk5NTg5N2FkaXF6a2N4.

  12. 4 September 2012 Appointment of Elaine Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOB9A2. Transaction: MzA2MzQ0NTY3N2FkaXF6a2N4.

  13. 9 August 2012 Termination of appointment of Tee White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYN2CH. Transaction: MzA2MjE3NjMxNmFkaXF6a2N4.

  14. 18 October 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AZ8EBYEI. Transaction: MzA0NTY2NzY4MmFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XPU9VXHY. Transaction: MzA0MzYyNzkyMGFkaXF6a2N4.

  16. 12 September 2011 Director's details changed for Tee Jay White on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XPU9TXHW. Transaction: MzA0MzYyNzc1NmFkaXF6a2N4.

  17. 7 October 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYFCUO0H. Transaction: MzAyNDc5OTExOWFkaXF6a2N4.

  18. 12 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X92WENCH. Transaction: MzAyMzEyNDQ5M2FkaXF6a2N4.

  19. 12 September 2010 Director's details changed for Julia Maclean Wilby on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X92WDNCG. Transaction: MzAyMzEyNDQ4M2FkaXF6a2N4.

  20. 12 September 2010 Director's details changed for Wendy Juliet Jefferson on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X92WBNCE. Transaction: MzAyMzEyNDQ4MWFkaXF6a2N4.

  21. 12 September 2010 Director's details changed for Tee Jay White on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X92WCNCF. Transaction: MzAyMzEyNDQ3OWFkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Alexander Horne on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: X92WANCD. Transaction: MzAyMzEyNDQ4MGFkaXF6a2N4.

  23. 13 October 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APVRGDYC. Transaction: MzAwMDY0NjU1MWFkaXF6a2N4.

  24. 12 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCOVD7N. Transaction: MjA0MTE5NjI2OGFkaXF6a2N4.

  25. 20 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYB0N42C. Transaction: MjAxNTg4OTQyNGFkaXF6a2N4.

  26. 22 September 2008 Director's change of particulars / tee white / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSYMP3AB. Transaction: MjAxMzgwODI5MmFkaXF6a2N4.

  27. 12 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR707327. Transaction: MjAxMzI3NTk3OGFkaXF6a2N4.

  28. 12 September 2008 Director's change of particulars / julia wilby / 06/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR706326. Transaction: MjAxMzI3NTEyMWFkaXF6a2N4.

  29. 7 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MTcxN2FkaXF6a2N4.

  30. 12 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NDU2OWFkaXF6a2N4.

  31. 10 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwMTA2MmFkaXF6a2N4.

  32. 25 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1MTkzMWFkaXF6a2N4.

  33. 25 October 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MDk2MjQ0NWFkaXF6a2N4.

  34. 26 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MjUxMGFkaXF6a2N4.

  35. 18 October 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkyNTkxNmFkaXF6a2N4.

  36. 20 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0ODY0OWFkaXF6a2N4.

  37. 13 October 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxNjYyMmFkaXF6a2N4.

  38. 23 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MzQ5OWFkaXF6a2N4.

  39. 16 October 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjUwNDMzOGFkaXF6a2N4.

  40. 25 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0NTIxNmFkaXF6a2N4.

  41. 19 September 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDA3MzkyOTM4MGFkaXF6a2N4.

  42. 2 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NTM4NzMzNmFkaXF6a2N4.

  43. 28 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDIwMmFkaXF6a2N4.

  44. 21 September 2001 Ad 01/09/01--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcyOTYzNGFkaXF6a2N4.

  45. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzOTA2NmFkaXF6a2N4.

  46. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5OTI0M2FkaXF6a2N4.

  47. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5OTE5OGFkaXF6a2N4.

  48. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0MzYzNmFkaXF6a2N4.

  49. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwMDQ3MGFkaXF6a2N4.

  50. 12 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyMjg4NmFkaXF6a2N4.

  51. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMzNTgzMWFkaXF6a2N4.

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