74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED (04674272)

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Status :

active

Updated :

22 Mar 2019

Qynn Score :

0

Incorporated :

21 Feb 2003

Type :

ltd

Accounts Due :

30 Nov 2020

Last Accounts :

28 Feb 2019

Directors :

2

Secretaries :

0

Resigned Directors :

5

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

74a Constantine Road,
London,
NW3 2LX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74a Constantine Road, London, NW3 2LX

Date From

04/03/2008

Date To

Current

Accounts

22 March 2019

Confirmation Statment

21 February 2019

Accounts

21 May 2018

Confirmation Statment

7 March 2018

Accounts

19 June 2017

Confirmation Statment

1 March 2017

Accounts

20 April 2016

Annual Return

3 March 2016

Accounts

14 April 2015

Annual Return

2 March 2015

Accounts

4 April 2014

Annual Return

21 February 2014

Accounts

3 September 2013

Termination of appointment of Paul Gerarchi

11 June 2013

Appointment of Ms Elaine Becker

11 June 2013

Annual Return

5 June 2013

Termination of appointment of Kim Maguire

5 June 2013

Accounts

5 November 2012

Annual Return

23 March 2012

Director Details Changed for Doctor Kim Caroline Maguire

21 March 2012

Director Details Changed for Doctor Paul Gregory Gerarchi

21 March 2012

Annual Return

21 March 2012

Accounts

21 February 2012

Termination of appointment of Daniel Gabay

8 January 2012

Appointment of Richard Julian Kahn

8 January 2012

Accounts

1 February 2011

Accounts

1 February 2011

Administrative Restoration Application

1 February 2011

Accounts

1 February 2011

Annual Return

1 February 2011

Annual Return

1 February 2011

Annual Return

1 February 2011

Annual Return

1 February 2011

Accounts

1 February 2011

Gazette Notice

31 March 2009

Gazette Notice

25 November 2008

legacy

7 March 2008

legacy

4 March 2008

legacy

4 March 2008

legacy

4 March 2008

legacy

4 March 2008

legacy

4 March 2008

legacy

4 March 2008

Accounts

10 October 2006

legacy

5 April 2006

Accounts

26 October 2005

legacy

22 February 2005

Accounts

15 December 2004

legacy

13 May 2004

legacy

17 March 2003

legacy

14 March 2003

legacy

14 March 2003

legacy

14 March 2003

legacy

14 March 2003

Incorporation

21 February 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

22/03/2019

Description

Accounts for a dormant company made up to 28/02/2019

Type

Confirmation Statement

Date

21/02/2019

Description

Confirmation statement made on 21/02/2019 with no updates

Type

Accounts

Date

21/05/2018

Description

Accounts for a dormant company made up to 28/02/2018

Type

Confirmation Statement

Date

07/03/2018

Description

Confirmation statement made on 21/02/2018 with no updates

Type

Accounts

Date

19/06/2017

Description

Accounts for a dormant company made up to 28/02/2017

Type

Confirmation Statement

Date

01/03/2017

Description

Confirmation statement made on 21/02/2017 with updates

Type

Accounts

Date

20/04/2016

Description

Accounts for a dormant company made up to 29/02/2016

Type

Annual Return

Date

03/03/2016

Description

Annual return made up to 21/02/2016 with full list of shareholders

Type

Accounts

Date

14/04/2015

Description

Accounts for a dormant company made up to 28/02/2015

Type

Annual Return

Date

02/03/2015

Description

Annual return made up to 21/02/2015 with full list of shareholders

Type

Accounts

Date

04/04/2014

Description

Accounts for a dormant company made up to 28/02/2014

Type

Annual Return

Date

21/02/2014

Description

Annual return made up to 21/02/2014 with full list of shareholders

Type

Accounts

Date

03/09/2013

Description

Accounts for a dormant company made up to 28/02/2013

Type

Officers

Date

11/06/2013

Description

Termination of appointment of Paul Gerarchi as a director

Type

Officers

Date

11/06/2013

Description

Appointment of Ms Elaine Becker as a director

Type

Annual Return

Date

05/06/2013

Description

Annual return made up to 21/02/2013 with full list of shareholders

Type

Officers

Date

05/06/2013

Description

Termination of appointment of Kim Maguire as a director

Type

Accounts

Date

05/11/2012

Description

Accounts for a dormant company made up to 29/02/2012

Type

Annual Return

Date

23/03/2012

Description

Annual return made up to 21/02/2012 with full list of shareholders

Type

Officers

Date

21/03/2012

Description

Directors details changed for Doctor Kim Caroline Maguire on 22/02/2010

Type

Officers

Date

21/03/2012

Description

Directors details changed for Doctor Paul Gregory Gerarchi on 22/02/2010

Type

Annual Return

Date

21/03/2012

Description

Annual return made up to 21/02/2011 with full list of shareholders

Type

Accounts

Date

21/02/2012

Description

Accounts for a dormant company made up to 28/02/2011

Type

Officers

Date

08/01/2012

Description

Termination of appointment of Daniel Gabay as a director

Type

Officers

Date

08/01/2012

Description

Appointment of Richard Julian Kahn as a director

Type

Accounts

Date

01/02/2011

Description

Total exemption small company accounts made up to 28/02/2009

Type

Accounts

Date

01/02/2011

Description

Accounts for a dormant company made up to 28/02/2010

Type

Restoration

Date

01/02/2011

Description

Administrative restoration application

Type

Accounts

Date

01/02/2011

Description

Accounts for a dormant company made up to 29/02/2008

Type

Annual Return

Date

01/02/2011

Description

Annual return made up to 21/02/2010 with full list of shareholders

Type

Annual Return

Date

01/02/2011

Description

Annual return made up to 21/02/2008

Type

Annual Return

Date

01/02/2011

Description

Annual return made up to 21/02/2007 with full list of shareholders

Type

Annual Return

Date

01/02/2011

Description

Annual return made up to 21/02/2009. List of shareholders has changed

Type

Accounts

Date

01/02/2011

Description

Total exemption full accounts made up to 28/02/2007

Type

Gazette Notice

Date

31/03/2009

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

25/11/2008

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

07/03/2008

Description

legacy

Type

Officers

Date

04/03/2008

Description

legacy

Type

Officers

Date

04/03/2008

Description

legacy

Type

Officers

Date

04/03/2008

Description

legacy

Type

Officers

Date

04/03/2008

Description

legacy

Type

Address

Date

04/03/2008

Description

legacy

Type

Officers

Date

04/03/2008

Description

legacy

Type

Accounts

Date

10/10/2006

Description

Total exemption full accounts made up to 28/02/2006

Type

Annual Return

Date

05/04/2006

Description

legacy

Type

Accounts

Date

26/10/2005

Description

Total exemption small company accounts made up to 28/02/2005

Type

Annual Return

Date

22/02/2005

Description

legacy

Type

Accounts

Date

15/12/2004

Description

Total exemption full accounts made up to 29/02/2004

Type

Annual Return

Date

13/05/2004

Description

legacy

Type

Officers

Date

17/03/2003

Description

legacy

Type

Officers

Date

14/03/2003

Description

legacy

Type

Officers

Date

14/03/2003

Description

legacy

Type

Officers

Date

14/03/2003

Description

legacy

Type

Officers

Date

14/03/2003

Description

legacy

Type

Incorporation

Date

21/02/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Richard Julian Khan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Ms Elaine Becker

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

04/04/2011

Tenure

8 Yrs 4 Mths

Date Joined

11/03/2013

Tenure

6 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/02/2003

Date Resigned

21/02/2003

Tenure

Type

Secretary

Date Joined

21/02/2003

Date Resigned

21/02/2003

Tenure

Type

Director

Date Joined

21/12/2006

Date Resigned

11/03/2013

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

21/12/2006

Date Resigned

06/02/2013

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

21/02/2003

Date Resigned

04/04/2011

Tenure

8 Yrs 1 Mth

Type

Director

Date Joined

21/02/2003

Date Resigned

21/12/2006

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

21/02/2003

Date Resigned

21/12/2006

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

21/02/2003

Date Resigned

21/02/2003

Tenure

Type

Secretary

Date Joined

21/02/2003

Date Resigned

21/02/2003

Tenure

Type

Secretary

Date Joined

21/02/2003

Date Resigned

21/12/2006

Tenure

3 Yrs 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 CONSTANTINE ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.