49/51 CONSTANTINE ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 49/51 Constantine Road Ltd

49/51 CONSTANTINE ROAD LIMITED was founded on 2011-08-08 and has its registered office in London. The organisation's status is listed as "Active". 49/51 Constantine Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
49/51 CONSTANTINE ROAD LIMITED

FLAT B, 49 CONSTANTINE ROAD LONDON NW3 2LN Other companies in NW3

Filing Information

Company Number		07733256
Company ID Number		07733256
Date formed		2011-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 02:30:33
Primary Source:	Companies House

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Company Officers of 49/51 CONSTANTINE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
CARLY DANIELLE NEWMAN	Director	2011-08-08
ELIF OZDEMIR	Director	2011-09-09
MARILYN SHEIMAN	Director	2011-09-14
NADINE VELLA	Director	2016-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY RICHARD FRY	Director	2012-12-12	2016-05-27
MALGORZATA MARIA ROSS	Company Secretary	2012-07-05	2012-11-30
MALGORZATA MARIA ROSS	Director	2011-09-09	2012-11-30
SIMON HENRY CHARLES UMPLEBY	Director	2011-08-08	2012-11-02
ROGER JAMES SOUTHAM	Company Secretary	2011-12-23	2012-07-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		APPOINTMENT TERMINATED, DIRECTOR MARILYN SHEIMAN
2024-08-03		CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-07-31		Withdrawal of a person with significant control statement on 2024-07-31
2024-06-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-01		CESSATION OF MALGORZATA MARIA ROSS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01		Termination of appointment of Malgorzata Ross on 2024-05-01
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20		CESSATION OF NADINE VELLA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA ROSS
2023-04-10		Appointment of Mrs Malgorzata Ross as company secretary on 2023-04-10
2023-04-10		REGISTERED OFFICE CHANGED ON 10/04/23 FROM 51 Constantine Road 51 Constantine Road London NW3 2LP England
2023-01-06		DIRECTOR APPOINTED MR BENJAMIN PETER GEORGE ASHMORE
2023-01-06		Director's details changed for Mr Benjamin Peter George Ashmore on 2023-01-06
2022-10-07		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-20		DIRECTOR APPOINTED MRS MELISSA HADJIKYRIAKOU
2021-12-20	AP01	DIRECTOR APPOINTED MRS MELISSA HADJIKYRIAKOU
2021-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-02-04	AP01	DIRECTOR APPOINTED MR WOJCIECH DOMINIK
2020-01-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE VELLA
2020-01-20	PSC07	CESSATION OF CARLY DANIELLE NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLY DANIELLE NEWMAN
2019-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O C.D. Newman Flat D 49 Constantine Road London NW3 2LN
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-30	AP01	DIRECTOR APPOINTED MRS NADINE VELLA
2016-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD FRY
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	AA01	Current accounting period shortened from 31/08/13 TO 31/03/13
2013-08-17	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-12-19	CH01	Director's details changed for Mr Henry Richard Fry on 2012-12-18
2012-12-12	AP01	DIRECTOR APPOINTED MR HENRY RICHARD FRY
2012-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/12 FROM Flat B 49 Constantine Road London NW3 2LN
2012-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MALGORZATA ROSS
2012-12-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MALGORZATA ROSS
2012-11-04	CH01	Director's details changed for Elif Ozdemir on 2012-11-01
2012-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON UMPLEBY
2012-09-29	CH01	Director's details changed for Elif Pratt on 2012-09-28
2012-08-20	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 16 TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2012-07-10	AP03	SECRETARY APPOINTED MALGORZATA MARIA ROSS
2012-01-17	AP03	SECRETARY APPOINTED ROGER JAMES SOUTHAM
2012-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 77A BRENT STREET LONDON 2EA ENGLAND
2011-09-30	RES01	ADOPT ARTICLES 08/08/2011
2011-09-15	AP01	DIRECTOR APPOINTED MARILYN SHEIMAN
2011-09-13	AP01	DIRECTOR APPOINTED ELIF PRATT
2011-09-12	AP01	DIRECTOR APPOINTED MALGORZATA MARIA ROSS
2011-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to 49/51 CONSTANTINE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 49/51 CONSTANTINE ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

49/51 CONSTANTINE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49/51 CONSTANTINE ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-08-08	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 49/51 CONSTANTINE ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 49/51 CONSTANTINE ROAD LIMITED

Trademarks

We have not found any records of 49/51 CONSTANTINE ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 49/51 CONSTANTINE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 49/51 CONSTANTINE ROAD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 49/51 CONSTANTINE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 49/51 CONSTANTINE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 49/51 CONSTANTINE ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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