| Company Name | Constanti London Limited |
|---|---|
| Directors | Andrew Constanti and Denise Constanti |
| Company Status | Active |
| Company Number | 06804068 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Andrew Constanti |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 56 Durban Road Beckenham Kent BR3 4EZ |
| Director Name | Mrs Denise Constanti |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 56 Durban Road Beckenham Kent BR3 4EZ |
Location
| Registered Address | 585a Fulham Road London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Constanti 49.02% Ordinary |
|---|---|
| 50 at £1 | Denise Constanti 49.02% Ordinary |
| 1 at £1 | Andrew Constanti 0.98% Ordinary A |
| 1 at £1 | Denise Constanti 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53 |
| Current Liabilities | £12,173 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 28 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 7 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Andrew Constanti on 11 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Andrew Constanti on 11 March 2010 (2 pages) |
| 28 January 2009 | Incorporation (18 pages) |
| 28 January 2009 | Incorporation (18 pages) |