74 Constantine Road Management Company Limited

Company Registration Number: 04674272

Company registered in England and Wales

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74 Constantine Road Management Company Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in London.

Registered Address

74A 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

04674272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £750£750£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £750£750£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £750£750£0£0£0£0

Previous Names

No previous names

Company Officers

  • BECKER, Elaine

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1962

    7
    Downshire Hill
    London
    NW3 1NR
    England

  • KAHN, Richard Julian

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    7
    Downshire Hill
    Hampstead
    London
    England
    NW3 1NR

  • ASH, Lauren Jayne

    Secretary

    Appointed on 21 February 2003

    Resigned on 21 December 2006

    74b Constantine Road
    London
    NW3 2LX

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    120 East Road
    London
    N1 6AA

  • ASH, Lauren Jayne

    Director

    Appointed on 21 February 2003

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1975

    74b Constantine Road
    London
    NW3 2LX

  • GABAY, Daniel

    Director

    Appointed on 21 February 2003

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Economist

    Month of birth: January 1969

    74a Constantine Road
    Hampstead
    London
    NW3 2LX

  • GERARCHI, Paul Gregory, Doctor

    Director

    Appointed on 21 December 2006

    Resigned on 11 March 2013

    Nationality: Australian

    Occupation: Doctor

    Month of birth: May 1969

    74b
    Constantine Road
    London
    NW3 2LX

  • MAGUIRE, Kim Caroline, Doctor

    Director

    Appointed on 21 December 2006

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1970

    74b
    Constantine Rd
    London
    NW3 2LX
    Uk

  • MORGAN, Matthew Scott

    Director

    Appointed on 21 February 2003

    Resigned on 21 December 2006

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: June 1970

    74b Constantine Road
    London
    NW3 2LX

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54I92SR. Transaction: MzE0NjE4NDA3NGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDWYQ. Transaction: MzE0MzI2OTgzN2FkaXF6a2N4.

  3. 14 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A44AH0Y2. Transaction: MzEyMDg4MTYwOGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2TZE. Transaction: MzExODMzMzc0NmFkaXF6a2N4.

  5. 4 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34TDZFE. Transaction: MzA5NzY2MTI2NGFkaXF6a2N4.

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

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327XSEG. Transaction: MzA5NDk0ODA0MmFkaXF6a2N4.

  7. 3 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FSC5TX. Transaction: MzA4NDMxOTAyNWFkaXF6a2N4.

  8. 11 June 2013 Termination of appointment of Paul Gerarchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABP4JN. Transaction: MzA3OTU5MzcxMGFkaXF6a2N4.

  9. 11 June 2013 Appointment of Ms Elaine Becker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABP1LU. Transaction: MzA3OTU5Mjk3OGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X29W7RKY. Transaction: MzA3OTIzMzUzNWFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Kim Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W7RKQ. Transaction: MzA3OTIzMzI1OWFkaXF6a2N4.

  12. 5 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KMWSKT. Transaction: MzA2Njk0MTUyOWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15AP5NC. Transaction: MzA1NDY1MzcyNWFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X155HCYO. Transaction: MzA1NDQ5NjY0N2FkaXF6a2N4.

  15. 21 March 2012 Director's details changed for Doctor Kim Caroline Maguire on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: X155HCYG. Transaction: MzA1NDQ5NjQwMWFkaXF6a2N4.

  16. 21 March 2012 Director's details changed for Doctor Paul Gregory Gerarchi on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: X155HCY8. Transaction: MzA1NDQ5NjQwM2FkaXF6a2N4.

  17. 21 February 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A12Y1O8Z. Transaction: MzA1Mjc5NjA5NGFkaXF6a2N4.

  18. 8 January 2012 Appointment of Richard Julian Kahn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0PDDAPV. Transaction: MzA1MDM1MTg1MGFkaXF6a2N4.

  19. 8 January 2012 Termination of appointment of Daniel Gabay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PDDAQ3. Transaction: MzA1MDM1MTg0M2FkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: AGS4UR6D. Transaction: MzAzMTQ2NjM4NGFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 21 February 2009. List of shareholders has changed [View PDF]

    Action Date: 21 February 2009. Category: Annual return. Type: AR01. Barcode: RR1AOQMT. Transaction: MzAzMTQ2NjI3N2FkaXF6a2N4.

  22. 1 February 2011 Annual return made up to 21 February 2008 [View PDF]

    Action Date: 21 February 2008. Category: Annual return. Type: AR01. Barcode: AGS4WR6F. Transaction: MzAzMTQ2NjE0N2FkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 21 February 2007 with full list of shareholders [View PDF]

    Action Date: 21 February 2007. Category: Annual return. Type: AR01. Barcode: AGS4VR6E. Transaction: MzAzMTQ2NTg5M2FkaXF6a2N4.

  24. 1 February 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ19RR0L. Transaction: MzAzMTQ2NTcwOGFkaXF6a2N4.

  25. 1 February 2011 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ19SR0M. Transaction: MzAzMTQ2NTM3MmFkaXF6a2N4.

  26. 1 February 2011 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJ19PR0J. Transaction: MzAzMTQ2NTAwMmFkaXF6a2N4.

  27. 1 February 2011 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AJ19UR0O. Transaction: MzAzMTQ2Mzk1OWFkaXF6a2N4.

  28. 1 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RR1APQMU. Transaction: MzAzMDQ0MTI1NGFkaXF6a2N4.

  29. 31 March 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyODgwMTE5MGFkaXF6a2N4.

  30. 25 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzk5NTMxMmFkaXF6a2N4.

  31. 7 March 2008 Director's change of particulars / paul gerarchi / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLXVFXSE. Transaction: MjAwMDk3MTM0NGFkaXF6a2N4.

  32. 4 March 2008 Director appointed doctor paul gregory gerarchi [View PDF]

    Category: Officers. Type: 288a. Barcode: XL2B8XPP. Transaction: MjAwMDcyNzY5N2FkaXF6a2N4.

  33. 4 March 2008 Registered office changed on 04/03/2008 from, 74B constantine road, london, NW3 2LX [View PDF]

    Category: Address. Type: 287. Barcode: XL2B3XPK. Transaction: MjAwMDcyNzY4M2FkaXF6a2N4.

  34. 4 March 2008 Director appointed doctor kim caroline maguire [View PDF]

    Category: Officers. Type: 288a. Barcode: XL2B7XPO. Transaction: MjAwMDcyNzY5NWFkaXF6a2N4.

  35. 4 March 2008 Appointment terminated director lauren ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2B6XPN. Transaction: MjAwMDcyNzY5MWFkaXF6a2N4.

  36. 4 March 2008 Appointment terminated director matthew morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2B5XPM. Transaction: MjAwMDcyNzY4OWFkaXF6a2N4.

  37. 4 March 2008 Appointment terminated secretary lauren ash [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2B4XPL. Transaction: MjAwMDcyNzY4N2FkaXF6a2N4.

  38. 10 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwMjU3M2FkaXF6a2N4.

  39. 5 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NzkzMmFkaXF6a2N4.

  40. 26 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDYyNTEzOWFkaXF6a2N4.

  41. 22 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI1NDM1OGFkaXF6a2N4.

  42. 15 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc3MzM1OWFkaXF6a2N4.

  43. 13 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzMzI5NGFkaXF6a2N4.

  44. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU4ODAxMGFkaXF6a2N4.

  45. 14 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5ODk1NmFkaXF6a2N4.

  46. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5ODI4NWFkaXF6a2N4.

  47. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgzODk3MmFkaXF6a2N4.

  48. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI2Nzg0MWFkaXF6a2N4.

  49. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzgyMzc2MmFkaXF6a2N4.

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