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CONSTANT SPRING ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constant Spring Estates Ltd. The company was founded 8 years ago and was given the registration number 09842710. The firm's registered office is in LONDON. You can find them at 44 St. Edmunds Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSTANT SPRING ESTATES LTD
Company Number:09842710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 St. Edmunds Road, London, England, N9 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, City Road, London, England, EC1V 2NX

Secretary26 October 2015Active
16-18, Woodford Road, London, England, E7 0HA

Director26 October 2015Active
Kemp House, City Road, London, England, EC1V 2NX

Director26 October 2015Active

People with Significant Control

Mr Paul Anthony Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Janine Zoe Charmaine Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:12, Sutherland Road, London, England, E17 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2020-01-04Accounts

Accounts amended with accounts type micro entity.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-02-01Address

Change registered office address company with date old address new address.

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2016-12-15Accounts

Change account reference date company current extended.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-10-26Incorporation

Incorporation company.

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