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CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED

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CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03703447

Incorporation date

28/01/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Constantine Place, Hillingdon, Uxbridge UB10 0BFCopy
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Latest events (Record since 28/01/1999)
dot icon30/01/2026
Director's details changed for Gurdesh Badesha on 2026-01-30
View PDF (2 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon25/01/2026
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 2025-12-07
View PDF (1 pages)
dot icon25/01/2026
Registered office address changed from C/O Gateway Property Management Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom to 2 Constantine Place Hillingdon Uxbridge UB10 0BF on 2026-01-25
View PDF (1 pages)
dot icon25/01/2026
Appointment of Mr Sarit Dhirendra Shah as a secretary on 2026-01-07
View PDF (2 pages)
dot icon27/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (5 pages)
dot icon17/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon21/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (6 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon12/01/2024
Termination of appointment of Jeremy Fell Mathews as a secretary on 2023-12-20
View PDF (1 pages)
dot icon12/01/2024
Appointment of Gateway Corporate Solutions Limited as a secretary on 2023-12-20
View PDF (2 pages)
dot icon12/01/2024
Registered office address changed from 3 Constantine Place Vine Lane Hillingdon Uxbridge Middlesex UB10 0BF to C/O Gateway Property Management Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE on 2024-01-12
View PDF (1 pages)
dot icon19/02/2023
Total exemption full accounts made up to 2023-01-31
View PDF (5 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2022-01-31
View PDF (5 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon16/08/2021
Appointment of Doctor Shakeel Lyaqetali Mohamed as a director on 2021-08-14
View PDF (2 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon30/01/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2020-01-31
View PDF (5 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (5 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (4 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon16/03/2017
Total exemption full accounts made up to 2017-01-31
View PDF (4 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (4 pages)
dot icon01/04/2016
Total exemption full accounts made up to 2016-01-31
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-28 no member list
View PDF (5 pages)
dot icon02/02/2016
Termination of appointment of Ronald Arthur Larkin as a director on 2015-03-03
View PDF (1 pages)
dot icon04/03/2015
Total exemption full accounts made up to 2015-01-31
View PDF (4 pages)
dot icon03/02/2015
Annual return made up to 2015-01-28 no member list
View PDF (6 pages)
dot icon05/03/2014
Total exemption full accounts made up to 2014-01-31
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2014-01-28 no member list
View PDF (6 pages)
dot icon26/03/2013
Total exemption full accounts made up to 2013-01-31
View PDF (4 pages)
dot icon30/01/2013
Annual return made up to 2013-01-28 no member list
View PDF (6 pages)
dot icon23/03/2012
Total exemption full accounts made up to 2012-01-31
View PDF (4 pages)
dot icon08/02/2012
Annual return made up to 2012-01-28 no member list
View PDF (6 pages)
dot icon08/02/2012
Director's details changed for Gurdesh Badesha on 2012-02-08
View PDF (2 pages)
dot icon08/02/2012
Director's details changed for Jeremy Fell Mathews on 2012-02-08
View PDF (2 pages)
dot icon08/02/2012
Director's details changed for Ronald Arthur Larkin on 2012-02-08
View PDF (2 pages)
dot icon21/03/2011
Total exemption full accounts made up to 2011-01-31
View PDF (4 pages)
dot icon14/02/2011
Annual return made up to 2011-01-28
View PDF (12 pages)
dot icon15/03/2010
Total exemption full accounts made up to 2010-01-31
View PDF (4 pages)
dot icon22/02/2010
Annual return made up to 2010-01-28
View PDF (14 pages)
dot icon23/02/2009
Total exemption full accounts made up to 2009-01-31
View PDF (4 pages)
dot icon23/02/2009
Annual return made up to 28/01/09
View PDF (10 pages)
dot icon15/02/2008
Annual return made up to 28/01/08
View PDF (5 pages)
dot icon14/02/2008
Total exemption full accounts made up to 2008-01-31
View PDF (4 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon22/02/2007
Annual return made up to 28/01/07
View PDF (5 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon20/02/2006
Annual return made up to 28/01/06
View PDF (5 pages)
dot icon08/02/2005
Total exemption full accounts made up to 2005-01-31
View PDF (4 pages)
dot icon08/02/2005
Annual return made up to 28/01/05
View PDF (5 pages)
dot icon17/02/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon17/02/2004
Annual return made up to 28/01/04
View PDF (5 pages)
dot icon21/02/2003
Annual return made up to 28/01/03
View PDF (5 pages)
dot icon21/02/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon08/02/2002
Total exemption full accounts made up to 2002-01-31
View PDF (4 pages)
dot icon08/02/2002
Annual return made up to 28/01/02
View PDF (4 pages)
dot icon26/07/2001
Total exemption full accounts made up to 2001-01-31
View PDF (2 pages)
dot icon14/02/2001
Annual return made up to 28/01/01
View PDF (4 pages)
dot icon08/11/2000
Secretary resigned
View PDF (2 pages)
dot icon06/11/2000
Registered office changed on 06/11/00 from: connaught house alexandra terrace, guildford surrey GU1 3DA
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon13/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon30/08/2000
Secretary resigned
View PDF (1 pages)
dot icon22/06/2000
New director appointed
View PDF (2 pages)
dot icon22/06/2000
New director appointed
View PDF (2 pages)
dot icon07/06/2000
Accounts for a dormant company made up to 2000-01-31
View PDF (2 pages)
dot icon07/06/2000
Resolutions
View PDF (1 pages)
dot icon10/05/2000
New director appointed
View PDF (8 pages)
dot icon20/04/2000
New director appointed
View PDF (3 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon03/02/2000
Annual return made up to 28/01/00
View PDF (3 pages)
dot icon11/11/1999
New director appointed
View PDF (2 pages)
dot icon20/10/1999
Director resigned
View PDF (1 pages)
dot icon23/07/1999
New director appointed
View PDF (2 pages)
dot icon01/07/1999
Director resigned
View PDF (1 pages)
dot icon02/02/1999
Secretary resigned
View PDF (1 pages)
dot icon28/01/1999
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GATEWAY CORPORATE SOLUTIONS LIMITED
Corporate Secretary
20/12/2023 - 07/12/2025
369
Inkin, Anthony Roy
Director
20/03/2000 - 03/10/2000
266
Shah, Dhirendra
Director
03/10/2000 - Present
3
Badesha, Gurdesh
Director
03/10/2000 - Present
2
Mathews, Jeremy Fell
Secretary
03/10/2000 - 20/12/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED

CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/01/1999 with the registered office located at 2 Constantine Place, Hillingdon, Uxbridge UB10 0BF. There are currently 5 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 CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED?

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CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/01/1999 .

Where is CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED located?

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CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED is registered at 2 Constantine Place, Hillingdon, Uxbridge UB10 0BF.

What does CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED do?

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CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/01/2026: Director's details changed for Gurdesh Badesha on 2026-01-30.