CONSTANTINE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 11/10/2111 October 2021 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 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 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGITT |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM SECOND FLOOR CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/05/1324 May 2013 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 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 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/04/0430 April 2004 | COMPANY NAME CHANGED YORK & LONDON PROPERTY MANAGEMEN T COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 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 |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 0 BROMPTON ROAD, LONDON, SW3 1HY |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 0 KINGS ROAD, LONDON, SW3 5XS |
| 02/07/962 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: IVES STREET, DRAYCOTT AVENUE, LONDON, SW3 2ND |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 09/01/949 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: PELHAM COURT, 145 FULHAM RD, LONDON SW3 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/03/441 March 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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