49/51 Constantine Road Limited

Company Registration Number: 07733256

Company registered in England and Wales

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49/51 Constantine Road Limited is a Private Company Limited by Guarantee first registered on 8 August 2011. Its current registered address is in London.

Registered Address

C.D. NEWMAN
FLAT D
49 CONSTANTINE ROAD
LONDON
NW3 2LN

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

All companies at NW3 2LN

Registration Data

Company Number

07733256

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4,768£18,548£4,558£2,760£0
of which Cash £4,768£18,548£4,558£2,760£0
Total Assets £4,768£18,548£4,558£2,760£0
Current Liabilities £26,575£36,155£26,840£26,361£0
Net Current Assets £-21,807£-17,607£-22,282£-23,601£0
Total Net Worth £1,837£6,551£2,390£2,099£0

Previous Names

No previous names

Company Officers

  • NEWMAN, Carly Danielle

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    49d
    Constantine Road
    London
    NW3 2LN
    England

  • OZDEMIR, Elif

    Director

    Appointed on 9 September 2011

     

    Nationality: British / Turkish

    Occupation: Director

    Month of birth: March 1978

    C.D. NEWMAN
    Flat D
    49 Constantine Road
    London
    NW3 2LN
    United Kingdom

  • SHEIMAN, Marilyn

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    453
    Finchley Road
    London
    NW3 7BJ
    United Kingdom

  • VELLA, Nadine

    Director

    Appointed on 30 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    51
    Constantine Road
    London
    NW3 2LP
    United Kingdom

  • ROSS, Malgorzata Maria

    Secretary

    Appointed on 5 July 2012

    Resigned on 30 November 2012

    Flat B
    49 Constantine Road
    London
    NW3 2LN

  • SOUTHAM, Roger James

    Secretary

    Appointed on 23 December 2011

    Resigned on 5 July 2012

    16th Floor Tower Building
    11 York Road
    London
    SE1 7NX
    Uk

  • FRY, Henry Richard

    Director

    Appointed on 12 December 2012

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Teaching Assistant / Mentor

    Month of birth: December 1984

    51
    Constantine Road
    London
    NW3 2LP
    England

  • ROSS, Malgorzata Maria

    Director

    Appointed on 9 September 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    130
    Greenhill
    Prince Arthur Road
    London
    NW3 5TY
    United Kingdom

  • UMPLEBY, Simon Henry Charles

    Director

    Appointed on 8 August 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    51
    Constantine Road
    London
    NW3 2LN
    England

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGVKH. Transaction: MzE2NTEzMTQzOWFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTK6G. Transaction: MzE1NTU0MjM4NWFkaXF6a2N4.

  3. 30 May 2016 Appointment of Mrs Nadine Vella as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP01. Barcode: X583HKLN. Transaction: MzE0OTY3MzYyNGFkaXF6a2N4.

  4. 29 May 2016 Termination of appointment of Henry Richard Fry as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X580XSO0. Transaction: MzE0OTY1NDUwOWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD66R. Transaction: MzEzODM1ODI5MmFkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YUWG. Transaction: MzEzMDM4MDA0OWFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRWFV. Transaction: MzExNDIxMDEzNGFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTGCB. Transaction: MzEwNzA5NDgzOWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3F4MKVE. Transaction: MzEwNjI2MjEwM2FkaXF6a2N4.

  10. 29 May 2014 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X38XK3EX. Transaction: MzEwMDkyNDk1NGFkaXF6a2N4.

  11. 17 August 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE6SG. Transaction: MzA4MzQyOTc4NWFkaXF6a2N4.

  12. 7 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25SQGWQ. Transaction: MzA3NTc5NTE1MWFkaXF6a2N4.

  13. 19 December 2012 Director's details changed for Mr Henry Richard Fry on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O2A5K8. Transaction: MzA2OTYxNDUzOWFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mr Henry Richard Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMR8GG. Transaction: MzA2OTMwODE3N2FkaXF6a2N4.

  15. 3 December 2012 Registered office address changed from Flat B 49 Constantine Road London NW3 2LN on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MUAV1S. Transaction: MzA2ODU5MTEyNGFkaXF6a2N4.

  16. 2 December 2012 Termination of appointment of Malgorzata Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MUAV3S. Transaction: MzA2ODU5MTEzNGFkaXF6a2N4.

  17. 2 December 2012 Termination of appointment of Malgorzata Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MUAV34. Transaction: MzA2ODU5MTEzMGFkaXF6a2N4.

  18. 4 November 2012 Director's details changed for Elif Ozdemir on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KZ4YP6. Transaction: MzA2NjkyMzEwNGFkaXF6a2N4.

  19. 4 November 2012 Termination of appointment of Simon Umpleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ4YGJ. Transaction: MzA2NjkyMzA2MGFkaXF6a2N4.

  20. 29 September 2012 Director's details changed for Elif Pratt on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IGVOPD. Transaction: MzA2NDk4MDg4NWFkaXF6a2N4.

  21. 20 August 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT6JF. Transaction: MzA2MjY0MzU0OGFkaXF6a2N4.

  22. 10 July 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1CIKDYH. Transaction: MzA2MDU2OTgyOGFkaXF6a2N4.

  23. 10 July 2012 Registered office address changed from 16 Th Floor Tower Building 11 York Road London SE1 7NX on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: L1CIKDY9. Transaction: MzA2MDU2OTc2M2FkaXF6a2N4.

  24. 10 July 2012 Appointment of Malgorzata Maria Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L1CIKDYP. Transaction: MzA2MDU2OTY0OGFkaXF6a2N4.

  25. 17 January 2012 Appointment of Roger James Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10IA5IO. Transaction: MzA1MDg0NDg5NWFkaXF6a2N4.

  26. 17 January 2012 Registered office address changed from 77a Brent Street London 2Ea England on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: A10IA5IG. Transaction: MzA1MDg0NDgwNGFkaXF6a2N4.

  27. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY5NTQ3MmFkaXF6a2N4.

  28. 15 September 2011 Appointment of Marilyn Sheiman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRECAXK5. Transaction: MzA0Mzg3ODgzOWFkaXF6a2N4.

  29. 13 September 2011 Appointment of Elif Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4I6XHT. Transaction: MzA0MzY1NTQ1OGFkaXF6a2N4.

  30. 12 September 2011 Appointment of Malgorzata Maria Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6H1XHP. Transaction: MzA0MzY2MDY1MWFkaXF6a2N4.

  31. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFB3CWIG. Transaction: MzA0MTc3ODIyN2FkaXF6a2N4.

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