T CONSTANTINE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
T CONSTANTINE ASSOCIATES LIMITED
COMPANY NUMBER
08206234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW3 4AR
Telephone: 02085724878
TPS: Yes
198 Kingsley Road
HOUNSLOW
TW3 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T CONSTANTINE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T CONSTANTINE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T CONSTANTINE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2016 - Present (8 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
07/09/2012 - 01/01/2015 (2 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2015 - 18/05/2016 (1 years and 4 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 05/03/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Tarrin Gerard Constantine (909044435) Appointed |
| 13/06/2016 | Frank Sumith Hettiarachchige Don (919816828) has left the board |
| 16/12/2015 | Change in Reg. Office |
| 22/09/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 05/06/2015 | Tarrin Constantine (917190969) has left the board |
| 05/06/2015 | New Board Member Frank Sumith Hettiarachchige Don (919816828) Appointed |
| 01/10/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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