Menna Overview
Here’s a quick overview of 143 CONSTANTINE ROAD LIMITED 👀 — a London based business that started in 2000.
143 CONSTANTINE ROAD LIMITED
- Company statusactive
- Company No04126542
- Age25 years 7 months Incorporated 15 December 2000
- Officers4
Address
143 Constantine Road, Hampstead, London, NW3 2LR
143 CONSTANTINE ROAD LIMITED is an active company incorporated on 15 December 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 23 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 02 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Dil Afrose | secretary | 06 May 2022 | |
| BLACKWELL, Martin Lewis | director | Aug 1958 | 28 Aug 2023 |
| HARROD, Maria Isabella, Dr | director | Oct 1974 | 17 Mar 2025 |
| KHAN, Dil Afrose, Dr | director | Nov 1978 | 19 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paolo Galletti | Oct 1967 | 06 Apr 2016 |
| Mrs Agata Magdalena Cooper | Jan 1984 | 06 Apr 2016 |
| Mr James Robert Cooper | Aug 1984 | 06 Apr 2016 |
| Dr Dil Afrose Khan | Nov 1978 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
ALTERMAN, Simon Asher are mutual persons.
ALTERMAN, Simon Asher are mutual persons.
ALTERMAN, Simon Asher are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of 143 CONSTANTINE ROAD LIMITED 👀 — a London based business that started in 2000.