83 Constantine Road Freehold Ltd

About

Registered Number: 03734521
Date of Incorporation: 17/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

83 Constantine Road Freehold Ltd was registered on 17 March 1999 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this company. The current directors of the organisation are listed as Linger, Nicole Amanda, Erotocritou, Paul Frank, O Gorman, Patricia, De Sousa, Tito, Linger, Nicole Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EROTOCRITOU, Paul Frank 30 June 2004 - 1
DE SOUSA, Tito 17 March 1999 20 July 2000 1
LINGER, Nicole Amanda 30 June 2004 03 June 2016 1
Secretary Name Appointed Resigned Total Appointments
LINGER, Nicole Amanda 03 June 2016 - 1
O GORMAN, Patricia 01 September 1999 19 May 2003 1

Filing History

Document Type Date
CS01 - N/A 15 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 23 November 2016
AP03 - Appointment of secretary 03 June 2016
TM02 - Termination of appointment of secretary 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
CH01 - Change of particulars for director 23 May 2016
AP01 - Appointment of director 23 May 2016
CH03 - Change of particulars for secretary 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AD01 - Change of registered office address 20 May 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 01 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 22 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 23 October 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
AA - Annual Accounts 19 January 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2000
363s - Annual Return 17 April 2000
288b - Notice of resignation of directors or secretaries 26 March 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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