49/51 CONSTANTINE ROAD LIMITED

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49/51 CONSTANTINE ROAD LIMITED

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Key Data

Status

Active

Company No.

07733256

Incorporation date

08/08/2011

Size

Micro Entity

Contacts

Registered address

Registered address

51 Constantine Road, London NW3 2LPCopy
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Latest events (Record since 06/01/2023)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon13/05/2025
Micro company accounts made up to 2025-03-31
dot icon27/04/2025
Registered office address changed from Flat B, 49 Constantine Road London NW3 2LN England to 51 Constantine Road London NW3 2LP on 2025-04-27
dot icon03/02/2025
Termination of appointment of Marilyn Sheiman as a director on 2025-02-03
dot icon03/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon31/07/2024
Withdrawal of a person with significant control statement on 2024-07-31
dot icon15/07/2024
Notification of Nadine Vella as a person with significant control on 2024-05-14
dot icon19/06/2024
Micro company accounts made up to 2024-03-31
dot icon14/05/2024
Notification of a person with significant control statement
dot icon01/05/2024
Cessation of Malgorzata Maria Ross as a person with significant control on 2024-04-01
dot icon01/05/2024
Termination of appointment of Malgorzata Ross as a secretary on 2024-05-01
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon12/06/2023
Micro company accounts made up to 2023-03-31
dot icon20/04/2023
Cessation of Nadine Vella as a person with significant control on 2023-04-20
dot icon20/04/2023
Notification of Malgorzata Ross as a person with significant control on 2023-04-20
dot icon10/04/2023
Appointment of Mrs Malgorzata Ross as a secretary on 2023-04-10
dot icon10/04/2023
Registered office address changed from 51 Constantine Road 51 Constantine Road London NW3 2LP England to Flat B, 49 Constantine Road London NW3 2LN on 2023-04-10
dot icon06/01/2023
Appointment of Mr Benjamin Peter George Ashmore as a director on 2023-01-06
dot icon06/01/2023
Director's details changed for Mr Benjamin Peter George Ashmore on 2023-01-06
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.90K
-
0.00
-
-
2022
0
11.85K
-
0.00
-
-
2023
0
6.06K
-
3.17K
-
-
2023
0
6.06K
-
3.17K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.06K £Descended-48.85 % *

Total Assets(GBP)

-

Turnover(GBP)

3.17K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nadine Vella
Director
30/05/2016 - Present
-
Dominik, Wojciech
Director
04/02/2020 - Present
3
Newman, Carly Danielle
Director
08/08/2011 - 14/01/2020
-
Hadjikyriakou, Melissa
Director
17/12/2021 - Present
-
Ozdemir, Elif
Director
09/09/2011 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About 49/51 CONSTANTINE ROAD LIMITED

49/51 CONSTANTINE ROAD LIMITED is an(a) Active company incorporated on 08/08/2011 with the registered office located at 51 Constantine Road, London NW3 2LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 49/51 CONSTANTINE ROAD LIMITED?

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49/51 CONSTANTINE ROAD LIMITED is currently Active. It was registered on 08/08/2011 .

Where is 49/51 CONSTANTINE ROAD LIMITED located?

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49/51 CONSTANTINE ROAD LIMITED is registered at 51 Constantine Road, London NW3 2LP.

What does 49/51 CONSTANTINE ROAD LIMITED do?

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49/51 CONSTANTINE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 49/51 CONSTANTINE ROAD LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-03 with no updates.