Company NameConstantine Law Limited
DirectorJohn Patrick Hayes
Company StatusActive
Company Number09374849
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Director

Director NameMr John Patrick Hayes
Date of BirthDecember 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed06 January 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Clubhouse 8 St James's Square
London
SW1Y 4JU

Location

Registered AddressThe Clubhouse
8 St. James's Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Ceri Lawrence
50.00%
Ordinary B
1 at £1John Hayes
50.00%
Ordinary A

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

24 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
26 August 2022Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 26 August 2022 (1 page)
26 August 2022Change of details for Mr John Patrick Hayes as a person with significant control on 26 August 2022 (2 pages)
20 January 2022Confirmation statement made on 20 January 2022 with updates (5 pages)
13 January 2022Director's details changed for Mr John Patrick Hayes on 13 January 2022 (2 pages)
9 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
18 March 2021Confirmation statement made on 20 January 2021 with updates (5 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
28 April 2020Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 28 April 2020 (1 page)
19 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
6 March 2018Change of details for Mr John Patrick Hayes as a person with significant control on 6 March 2018 (2 pages)
6 March 2018Director's details changed for Mr John Patrick Hayes on 6 March 2018 (2 pages)
6 March 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 March 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
16 June 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 June 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)