CONSTANTINE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
18/11/2418 November 2024	Confirmation statement made on 2024-11-18 with updates View Document
26/09/2426 September 2024	Accounts for a small company made up to 2023-12-31 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-18 with updates View Document
06/07/236 July 2023	Accounts for a small company made up to 2022-12-31 View Document
18/11/2118 November 2021	Confirmation statement made on 2021-11-18 with updates View Document
11/10/2111 October 2021	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11 View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
16/01/1516 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
08/12/148 December 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
23/10/1423 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 View Document
21/10/1421 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 View Document
07/07/147 July 2014	SECRETARY APPOINTED MR LUKE KEVIN ANDREWS View Document
07/07/147 July 2014	CURREXT FROM 31/07/2014 TO 31/12/2014 View Document
07/07/147 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED View Document
02/05/142 May 2014	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
22/01/1422 January 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE View Document
22/01/1422 January 2014	DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS View Document
09/01/149 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGITT View Document
18/12/1318 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
18/09/1318 September 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM SECOND FLOOR CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX View Document
05/06/135 June 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
24/05/1324 May 2013	PREVSHO FROM 31/08/2012 TO 31/07/2012 View Document
03/04/133 April 2013	DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT View Document
24/12/1224 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
17/04/1217 April 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
14/12/1114 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
16/05/1116 May 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
13/12/1013 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
25/05/1025 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
15/12/0915 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
17/10/0917 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
16/10/0916 October 2009	SAIL ADDRESS CREATED View Document
13/05/0913 May 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
16/12/0816 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
12/05/0812 May 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
21/12/0521 December 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
19/04/0519 April 2005	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
17/12/0417 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
30/04/0430 April 2004	COMPANY NAME CHANGED YORK & LONDON PROPERTY MANAGEMEN T COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/04 View Document
22/12/0322 December 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
11/09/0311 September 2003	S366A DISP HOLDING AGM 18/04/02 S252 DISP LAYING ACC 18/04/02 S386 DISP APP AUDS 18/04/02 View Document
18/08/0318 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0316 June 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
20/12/0220 December 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
01/07/021 July 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
21/06/0221 June 2002	AUDITOR'S RESIGNATION View Document

15/01/0215 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
26/06/0126 June 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	NEW SECRETARY APPOINTED View Document
23/11/0023 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/07/007 July 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
06/03/006 March 2000	SECRETARY RESIGNED View Document
06/03/006 March 2000	NEW SECRETARY APPOINTED View Document
23/12/9923 December 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View Document
20/08/9920 August 1999	NEW DIRECTOR APPOINTED View Document
19/08/9919 August 1999	DIRECTOR RESIGNED View Document
21/05/9921 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
06/01/996 January 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View Document
20/05/9820 May 1998	REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 0 BROMPTON ROAD, LONDON, SW3 1HY View Document
30/03/9830 March 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
08/01/988 January 1998	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View Document
11/03/9711 March 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
14/01/9714 January 1997	RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS View Document
13/11/9613 November 1996	DIRECTOR RESIGNED View Document
11/08/9611 August 1996	REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 0 KINGS ROAD, LONDON, SW3 5XS View Document
02/07/962 July 1996	SECRETARY'S PARTICULARS CHANGED View Document
03/06/963 June 1996	NEW DIRECTOR APPOINTED View Document
22/03/9622 March 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
05/01/965 January 1996	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View Document
19/04/9519 April 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
29/01/9529 January 1995	DIRECTOR RESIGNED View Document
10/01/9510 January 1995	DIRECTOR RESIGNED View Document
10/01/9510 January 1995	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View Document
16/08/9416 August 1994	REGISTERED OFFICE CHANGED ON 16/08/94 FROM: IVES STREET, DRAYCOTT AVENUE, LONDON, SW3 2ND View Document
20/07/9420 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
29/06/9429 June 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/9429 June 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/949 June 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View Document
09/01/949 January 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View Document
28/09/9328 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/08/933 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/935 January 1993	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS View Document
17/10/9217 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
13/04/9213 April 1992	NEW DIRECTOR APPOINTED View Document
09/01/929 January 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View Document
24/10/9124 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/07/912 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/02/915 February 1991	RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS View Document
11/06/9011 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/05/909 May 1990	NEW DIRECTOR APPOINTED View Document
20/01/9020 January 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View Document
13/09/8913 September 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/02/892 February 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View Document
02/02/892 February 1989	NEW DIRECTOR APPOINTED View Document
22/08/8822 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
04/02/884 February 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View Document
04/01/884 January 1988	REGISTERED OFFICE CHANGED ON 04/01/88 FROM: PELHAM COURT, 145 FULHAM RD, LONDON SW3 View Document
02/09/872 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
23/03/8723 March 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View Document
20/08/8620 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
01/03/441 March 1944	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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