| Company Name | Constanze Interior Projects Limited |
|---|---|
| Director | Constanze Von Unruh |
| Company Status | Active |
| Company Number | 04550288 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Constanze Von Unruh |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Mount Ararat Road Richmond Surrey TW10 6PL |
| Secretary Name | Mark Louis Goldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Mount Ararat Road Richmond Surrey TW10 6PL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | constanze.co.uk |
|---|
Location
| Registered Address | 81 Mount Ararat Road Richmond Surrey TW10 6PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Constanze Von Unruh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,202 |
| Cash | £7,653 |
| Current Liabilities | £70,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 28 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 9 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 15 April 2019 | Registered office address changed from 14 Barrow Hill Close Worcester Park Surrey KT4 7PT to 81 Mount Ararat Road Richmond Surrey TW10 6PL on 15 April 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 January 2014 | Registered office address changed from 81 Mount Ararat Road Richmond Surrey TW10 6PL on 10 January 2014 (2 pages) |
| 10 January 2014 | Registered office address changed from 81 Mount Ararat Road Richmond Surrey TW10 6PL on 10 January 2014 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 November 2009 | Director's details changed for Constanze Von Unruh on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Constanze Von Unruh on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Constanze Von Unruh on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 September 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 22 July 2004 | Accounting reference date extended from 01/10/03 to 31/03/04 (1 page) |
| 22 July 2004 | Accounting reference date extended from 01/10/03 to 31/03/04 (1 page) |
| 18 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 22 November 2002 | Accounting reference date shortened from 31/10/03 to 01/10/03 (1 page) |
| 22 November 2002 | Accounting reference date shortened from 31/10/03 to 01/10/03 (1 page) |
| 14 November 2002 | Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2002 | Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2002 | Resolutions
|
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Resolutions
|
| 8 October 2002 | Resolutions
|
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Resolutions
|
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (17 pages) |
| 1 October 2002 | Incorporation (17 pages) |