CONSTANTI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03071548

Incorporation date

22/06/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1995)

28/03/2026

Total exemption full accounts made up to 2025-06-29

View PDF (9 pages)

15/07/2025

Director's details changed for Mr. Andreas Constanti on 2025-07-15

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-29

View PDF (9 pages)

31/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

21/10/2024

Change of details for Mr Andreas Constanti as a person with significant control on 2024-10-18

View PDF (2 pages)

18/10/2024

Change of details for Mr Andreas Constanti as a person with significant control on 2024-10-18

View PDF (2 pages)

18/10/2024

Change of details for Mr Constantinos Koutsanthimos as a person with significant control on 2024-10-18

View PDF (2 pages)

18/10/2024

Change of details for Mr Trevor Crouch as a person with significant control on 2024-10-18

View PDF (2 pages)

27/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

15/06/2023

Director's details changed for Mr. Andrew Constanti on 2023-06-15

View PDF (2 pages)

12/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

22/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (7 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

04/06/2014

Registration of charge 030715480006

View PDF (4 pages)

04/06/2014

Registration of charge 030715480005

View PDF (15 pages)

04/06/2014

Registration of charge 030715480007

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

22/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

15/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

02/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Constantinos Koutsanthimos on 2010-06-22

View PDF (2 pages)

02/07/2010

Director's details changed for Trevor Crouch on 2010-06-22

View PDF (2 pages)

02/07/2010

Director's details changed for Andrew Constanti on 2010-06-22

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

14/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

14/07/2009

Appointment terminated secretary irena constanti

View PDF (1 pages)

14/07/2009

Secretary appointed mrs. Aphrodite koutsanthimos

View PDF (1 pages)

07/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

09/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director's change of particulars / andrew constanti / 24/04/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / irena constanti / 24/04/2008

View PDF (1 pages)

03/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from:\7 irwin gardens, willesden, london NW10 3AN

View PDF (1 pages)

05/07/2007

Return made up to 22/06/07; full list of members

View PDF (8 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (9 pages)

14/09/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (9 pages)

12/06/2006

Ad 01/06/06-01/06/06 £ si 899@1=899 £ ic 100/999

View PDF (2 pages)

10/10/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

27/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

13/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

07/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

26/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

04/11/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

12/07/2000

Return made up to 20/06/00; full list of members

View PDF (0 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

10/08/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

30/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

09/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

25/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

14/10/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

19/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1995

Registered office changed on 07/07/95 from:\the glassmill, 1 battersea bridge road, london, SW11 3BG

View PDF (1 pages)

07/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Director resigned;new director appointed

View PDF (2 pages)

22/06/1995

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.98 % *

* during past year

Cash in Bank

£3,031.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

16/06/2026

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.54M
-
0.00
6.59K
-

2022
-
2.55M
-
0.00
3.03K
-

2022
-
2.55M
-
0.00
3.03K
-

Employees

2022

Employees

Net Assets(GBP)

2.55M £0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03K £-53.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONSTANTI INVESTMENTS LIMITED

CONSTANTI INVESTMENTS LIMITED is an(a) Active company incorporated on 22/06/1995 with the registered office located at 5 Irwin Gardens, Willesden, London NW10 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTI INVESTMENTS LIMITED?

CONSTANTI INVESTMENTS LIMITED is currently Active. It was registered on 22/06/1995 .

Where is CONSTANTI INVESTMENTS LIMITED located?

CONSTANTI INVESTMENTS LIMITED is registered at 5 Irwin Gardens, Willesden, London NW10 3AN.

What does CONSTANTI INVESTMENTS LIMITED do?

CONSTANTI INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONSTANTI INVESTMENTS LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-06-29.