CONSTANTI INVESTMENTS LIMITED

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

This company is commonly known as Constanti Investments Limited. The company was founded 28 years ago and was given the registration number 03071548. The firm's registered office is in LONDON. You can find them at 5 Irwin Gardens, Willesden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CONSTANTI INVESTMENTS LIMITED
Company Number	:	03071548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1995
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5 Irwin Gardens, Willesden, London, NW10 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Irwin Gardens, Willesden, London, England, NW10 3AN	Secretary	29 June 2009	Active
Ardaragh, Roxborough Park, Harrow On The Hill, HA1 3BA	Director	26 June 1995	Active
42 Herbert Gardens, Willesden, London, NW10 3BU	Director	26 June 1995	Active
5 Irwin Gardens, Willesden, London, NW10 3AN	Director	26 June 1995	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Nominee Secretary	22 June 1995	Active
Ardaragh, Roxborough Park, Harrow On The Hill, HA1 3BA	Secretary	26 June 1995	Active
7 Irwin Gardens, Willesden, London, NW10 3AN	Director	26 June 1995	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Corporate Nominee Director	22 June 1995	Active

People with Significant Control

Mr Andreas Constanti
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	Ardaragh Roxborough Park, Roxborough Park, Harrow, England, HA1 3BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Trevor Crouch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	England
Address	:	42, Herbert Gardens, London, England, NW10 3BU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

Mr Constantinos Koutsanthimos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1948
Nationality	:	British
Country of residence	:	England
Address	:	5, Irwin Gardens, London, England, NW10 3AN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-16	Confirmation statement	Confirmation statement with updates.	Download
2023-06-15	Officers	Change person director company with change date.	Download
2022-10-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-03	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-23	Confirmation statement	Confirmation statement with updates.	Download
2017-03-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-24	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-30	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-03	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-06-24	Annual return	Annual return company with made up date full list shareholders.	Download
2014-06-04	Mortgage	Mortgage create with deed with charge number.	Download
2014-06-04	Mortgage	Mortgage create with deed with charge number.	Download
2014-06-04	Mortgage	Mortgage create with deed with charge number.	Download
2014-03-18	Accounts	Accounts with accounts type total exemption small.	Download
2013-06-22	Annual return	Annual return company with made up date full list shareholders.	Download