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Home > England & Wales Companies > CONSTELLATION PROPERTIES LIMITED
Company Information for

CONSTELLATION PROPERTIES LIMITED

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
08269065
Private Limited Company
Active

Company Overview

About Constellation Properties Ltd
CONSTELLATION PROPERTIES LIMITED was founded on 2012-10-25 and has its registered office in London. The organisation's status is listed as "Active". Constellation Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSTELLATION PROPERTIES LIMITED
 
Legal Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Previous Names
TYROLESE (746) LIMITED05/12/2012
Filing Information
Company Number 08269065
Company ID Number 08269065
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTELLATION PROPERTIES LIMITED
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Companies with same name CONSTELLATION PROPERTIES LIMITED
The following companies were found which have the same name as CONSTELLATION PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Constellation Properties Ltd 4574 W 10th Av Vancouver British Columbia BC V6R 2J1 Active
CONSTELLATION PROPERTIES, LLC 104 E LAKE STREET MEDICAL LAKE WA 99022 Dissolved Company formed on the 2007-10-02
CONSTELLATION PROPERTIES PTY LTD Active Company formed on the 2015-08-06
CONSTELLATION PROPERTIES (2017) LTD British Columbia Active Company formed on the 2017-03-06
CONSTELLATION PROPERTIES LLC Delaware Unknown
CONSTELLATION PROPERTIES LLC Delaware Unknown
CONSTELLATION PROPERTIES LLC Georgia Unknown
CONSTELLATION PROPERTIES LTD California Unknown
CONSTELLATION PROPERTIES California Unknown
CONSTELLATION PROPERTIES LLC North Carolina Unknown
Constellation Properties Inc Maryland Unknown
Constellation Properties LLC Maryland Unknown
CONSTELLATION PROPERTIES LLC Georgia Unknown
CONSTELLATION PROPERTIES INC Pennsylvannia Unknown
CONSTELLATION PROPERTIES LLC Arkansas Unknown
CONSTELLATION PROPERTIES LLC 127 CROWN ESTATE WAY SUGAR LAND TX 77498 Active Company formed on the 2021-09-16
CONSTELLATION PROPERTIES, LLC 2425 Ridge Dr Grand Junction CO 81506-8467 Good Standing Company formed on the 2022-08-10
CONSTELLATION PROPERTIES, LLC 960 W. LOCUST STREET DUBUQUE IA 52001 Active Company formed on the 2023-08-14

Company Officers of CONSTELLATION PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL JANE DEAN
 Director 2018-01-16
TYROLESE (DIRECTORS) LIMITED
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE SPRINGETT
 Director 2012-12-04 2018-01-16
JONATHAN MATTHEW HALEY
 Director 2012-10-25 2012-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL JANE DEAN HARTLEY PLACE LIMITED Director 2018-01-16 CURRENT 2013-09-10 Active
TYROLESE (DIRECTORS) LIMITED EBSWORTH HOLDING & FINANCE LTD. Director 2017-01-11 CURRENT 2015-09-29 Active
TYROLESE (DIRECTORS) LIMITED TYROLESE (803) LIMITED Director 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-08-29
TYROLESE (DIRECTORS) LIMITED TYROLESE (798) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
TYROLESE (DIRECTORS) LIMITED THE PHILADELPHIA COMPANY LTD Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-22
TYROLESE (DIRECTORS) LIMITED TYROLESE (793) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-05-31
TYROLESE (DIRECTORS) LIMITED TYROLESE (776) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-01-26
TYROLESE (DIRECTORS) LIMITED SBLP LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
TYROLESE (DIRECTORS) LIMITED TYROLESE (770) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
TYROLESE (DIRECTORS) LIMITED KPX GLOBAL (GENERAL PARTNER) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-06-16
TYROLESE (DIRECTORS) LIMITED HARTLEY PLACE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
TYROLESE (DIRECTORS) LIMITED RAVYOW LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
TYROLESE (DIRECTORS) LIMITED TYROLESE (729) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
TYROLESE (DIRECTORS) LIMITED SERABI MINING LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
TYROLESE (DIRECTORS) LIMITED CHINA TRADING INTERNATIONAL LIMITED Director 2006-12-08 CURRENT 1985-07-08 Dissolved 2014-03-18
TYROLESE (DIRECTORS) LIMITED NOELA LIMITED Director 2006-10-27 CURRENT 2006-10-27 Dissolved 2014-02-18
TYROLESE (DIRECTORS) LIMITED FARRER LEGAL SERVICES LIMITED Director 2006-07-18 CURRENT 2006-06-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-07Director's details changed for Ms Annabel Jane Dean on 2025-01-03
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-10CH01Director's details changed for Ms Annabel Jane Dean on 2018-07-31
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-09PSC07CESSATION OF LINA ABDULRAHMAN AL TOURKI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SPRINGETT
2018-01-17AP01DIRECTOR APPOINTED MS ANNABEL JANE DEAN
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0125/10/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0125/10/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-08AR0125/10/13 ANNUAL RETURN FULL LIST
2013-01-29MG01Duplicate mortgage certificatecharge no:1
2013-01-25MG01Particulars of a mortgage or charge / charge no: 1
2012-12-05RES15CHANGE OF NAME 04/12/2012
2012-12-05CERTNMCompany name changed tyrolese (746) LIMITED\certificate issued on 05/12/12
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY
2012-12-04AP01DIRECTOR APPOINTED ALISON JANE SPRINGETT
2012-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONSTELLATION PROPERTIES 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 CONSTELLATION PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-25 Outstanding BNP PARIBAS (SUISSE) SA
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONSTELLATION PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTELLATION PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTELLATION PROPERTIES LIMITED
Trademarks
We have not found any records of CONSTELLATION PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTELLATION PROPERTIES 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 (74990 - Non-trading company) as CONSTELLATION PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTELLATION PROPERTIES 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 CONSTELLATION PROPERTIES 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 CONSTELLATION PROPERTIES 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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    Other companies at postcode WC2A 3LH