143 Constantine Road Limited

Company Registration Number: 04126542

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.
143 Constantine Road Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in London.

Registered Address

143 CONSTANTINE ROAD
HAMPSTEAD
LONDON
NW3 2LR

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 2LR

Registration Data

Company Number

04126542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£3
Total Net Worth £3£3£3£0£0£0£3

Previous Names

No previous names

Company Officers

  • COOPER, James Robert

    Secretary

    Appointed on 26 April 2014

     

    143c
    Constantine Road
    London
    NW3 2LR
    England

  • COOPER, James Robert

    Director

    Appointed on 17 November 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1984

    143c
    Constantine Road
    Hampstead
    London
    NW3 2LR
    England

  • GALLETTI, Paolo

    Director

    Appointed on 30 May 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1967

    143a
    Constantine Road
    Hampstead
    London
    NW3 2LR
    England

  • KHAN, Dil Afrose, Dr

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1978

    143b
    Constantine Road
    London
    NW3 2LR
    England

  • BIRNSTEEL, John Barret

    Secretary

    Appointed on 16 September 2002

    Resigned on 12 January 2007

    143c Constantine Road
    London
    NW3 2LR

  • BRETT, Dominic Francis

    Secretary

    Appointed on 12 January 2007

    Resigned on 24 September 2009

    143 Constantine Road
    London
    NW3 2LR

  • ISAACS, Stefan

    Secretary

    Appointed on 12 December 2009

    Resigned on 20 January 2014

    143 Constantine Road
    Hampstead
    London
    NW3 2LR

  • MUKHERJEE, Sanjoy, Dr

    Secretary

    Appointed on 15 December 2000

    Resigned on 16 September 2002

    143b Constantine Road
    London
    NW3 2LR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    31 Corsham Street
    London
    N1 6DR

  • ALTERMAN, Simon Asher

    Director

    Appointed on 15 December 2000

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1957

    Ave De L'Armee 43
    Brussels
    1040
    FOREIGN
    Belgium

  • BIRNSTEEL, John Barret

    Director

    Appointed on 15 December 2000

    Resigned on 12 January 2007

    Nationality: Usa

    Occupation: Marketing Consultant

    Month of birth: May 1971

    143c Constantine Road
    London
    NW3 2LR

  • BRETT, Dominic Francis

    Director

    Appointed on 2 July 2004

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Eu Government

    Month of birth: April 1967

    143b Constantine Road
    London
    NW3 2LR

  • HEDGER, Tim

    Director

    Appointed on 16 September 2002

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1978

    143b Constantine Road
    London
    NW3 2LR

  • ISAACS, Stefan

    Director

    Appointed on 12 March 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1977

    143a Constantine Road
    London
    NW3 2LR

  • KHAN, Abdur Rahim

    Director

    Appointed on 12 December 2009

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1940

    27
    West Avenue
    London
    NW4 2LL
    United Kingdom

  • MUKHERJEE, Sanjoy, Dr

    Director

    Appointed on 15 December 2000

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1970

    143b Constantine Road
    London
    NW3 2LR

  • PINNER, Philip Marion

    Director

    Appointed on 12 January 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1973

    143c Constantine Road
    London
    NW3 2LR

  • POPE, Sarah Polly

    Director

    Appointed on 12 January 2007

    Resigned on 30 June 2009

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: July 1976

    143c Constantine Road
    London
    NW3 2LR

  • QUILLINAN, Niamh Patricia, Dr

    Director

    Appointed on 1 July 2009

    Resigned on 1 June 2013

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: March 1975

    143
    Constantine Road
    London
    NW3 2LR
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ8YZT. Transaction: MzE1NzYzMDg0NGFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X2TD. Transaction: MzEzOTQwNDQwNWFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIIR5. Transaction: MzEzMTY4Mzk4OWFkaXF6a2N4.

  4. 16 May 2015 Appointment of Dr Dil Afrose Khan as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X47JZZS1. Transaction: MzEyMzI3NDI1M2FkaXF6a2N4.

  5. 16 May 2015 Termination of appointment of Abdur Rahim Khan as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X47JZZDN. Transaction: MzEyMzI3NDI0MmFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV6ENS. Transaction: MzExNTE3NTkyN2FkaXF6a2N4.

  7. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1536. Transaction: MzEwNzg5MDAxNGFkaXF6a2N4.

  8. 17 September 2014 Appointment of Mr Paolo Galletti as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3GNA69T. Transaction: MzEwNzY5ODk0MWFkaXF6a2N4.

  9. 16 September 2014 Termination of appointment of Stefan Isaacs as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3GKJ61L. Transaction: MzEwNzU1ODE5NGFkaXF6a2N4.

  10. 28 April 2014 Appointment of Mr James Robert Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36MKG0Z. Transaction: MzA5ODg5MDEyOWFkaXF6a2N4.

  11. 20 January 2014 Termination of appointment of Stefan Isaacs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZIRSW. Transaction: MzA5Mjk2NTAxOWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGI3V. Transaction: MzA5MDgyNzIyMWFkaXF6a2N4.

  13. 17 November 2013 Appointment of Mr James Robert Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LBOIZK. Transaction: MzA4ODg4NzczOGFkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Niamh Quillinan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1CP14. Transaction: MzA4ODY2Mjk1MGFkaXF6a2N4.

  15. 28 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPONAH. Transaction: MzA4NDAwMDQ2OGFkaXF6a2N4.

  16. 24 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSI2P. Transaction: MzA2OTkzOTM3OGFkaXF6a2N4.

  17. 24 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6V2SG. Transaction: MzA2NjQxNTgwOWFkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X104RI3N. Transaction: MzA1MDM1NjgyMmFkaXF6a2N4.

  19. 19 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3660YIS. Transaction: MzA0NTc0ODk1NmFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XKD1VR2J. Transaction: MzAzMDk3NjMwOWFkaXF6a2N4.

  21. 1 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4N6NN15. Transaction: MzAyMjUwOTQwMWFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGP99FTS. Transaction: MzAwNTAzNTczN2FkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Dr Niamh Patricia Quillinan on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGP98FTR. Transaction: MzAwNTAzNTI3NmFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Stefan Isaacs on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGP97FTQ. Transaction: MzAwNTAzNTI3NWFkaXF6a2N4.

  25. 13 December 2009 Appointment of Mr Abdur Rahim Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBJGFQR. Transaction: MzAwNDg3NjYxNGFkaXF6a2N4.

  26. 12 December 2009 Appointment of Mr Stefan Isaacs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFBBCFQF. Transaction: MzAwNDg3MzE4NGFkaXF6a2N4.

  27. 24 September 2009 Appointment terminated director dominic brett [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYVLDJL. Transaction: MjA0MjA3MjMxNWFkaXF6a2N4.

  28. 24 September 2009 Appointment terminated secretary dominic brett [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYUVDJU. Transaction: MjA0MjA3MjI5OGFkaXF6a2N4.

  29. 24 August 2009 Director appointed dr niamh patricia quillinan [View PDF]

    Category: Officers. Type: 288a. Barcode: X5LL4CMA. Transaction: MjAzOTc1NzkwNWFkaXF6a2N4.

  30. 3 August 2009 Appointment terminated director sarah pope [View PDF]

    Category: Officers. Type: 288b. Barcode: XZS40C37. Transaction: MjAzODM4ODk2M2FkaXF6a2N4.

  31. 3 August 2009 Appointment terminated director philip pinner [View PDF]

    Category: Officers. Type: 288b. Barcode: XZS2OC3T. Transaction: MjAzODM4ODkxOWFkaXF6a2N4.

  32. 17 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XYP5D87H. Transaction: MjAyODI5NTk4OGFkaXF6a2N4.

  33. 30 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF74Z63V. Transaction: MjAyMTcyMjQyMWFkaXF6a2N4.

  34. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUXNU3JR. Transaction: MjAxNDQxNTE0NWFkaXF6a2N4.

  35. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTQ4MmFkaXF6a2N4.

  36. 2 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MjQwMWFkaXF6a2N4.

  37. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NDI3OGFkaXF6a2N4.

  38. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NDY3M2FkaXF6a2N4.

  39. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA2Nzc2M2FkaXF6a2N4.

  40. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIxNTY5N2FkaXF6a2N4.

  41. 10 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczMTczN2FkaXF6a2N4.

  42. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUzNzcyN2FkaXF6a2N4.

  43. 10 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2MTMxM2FkaXF6a2N4.

  44. 16 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3MDMyNmFkaXF6a2N4.

  45. 26 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5MTMyOGFkaXF6a2N4.

  46. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDUwNTg4MmFkaXF6a2N4.

  47. 17 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzMTE1M2FkaXF6a2N4.

  48. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5OTc2OWFkaXF6a2N4.

  49. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1MDU5MWFkaXF6a2N4.

  50. 17 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM3ODUyOGFkaXF6a2N4.

  51. 17 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMzU0NWFkaXF6a2N4.

  52. 22 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg5NTY5N2FkaXF6a2N4.

  53. 14 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5NTg0NGFkaXF6a2N4.

  54. 6 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4MDI1OWFkaXF6a2N4.

  55. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1NTA1MWFkaXF6a2N4.

  56. 19 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIyNzI4MWFkaXF6a2N4.

  57. 27 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2Mzg5MGFkaXF6a2N4.

  58. 12 January 2001 Registered office changed on 12/01/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQwNjMyMmFkaXF6a2N4.

  59. 12 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwOTYyN2FkaXF6a2N4.

  60. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxNzY3NmFkaXF6a2N4.

  61. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxMjQ0NWFkaXF6a2N4.

  62. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxMjM0NGFkaXF6a2N4.

  63. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk2NzU2OGFkaXF6a2N4.

  64. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE0MTM3MmFkaXF6a2N4.

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