Constantine Court (Hillingdon) Management Company Limited

Active03703447 Private company limited by guarantee
Incorporated
28 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Shakeel Lyaqetali Mohamed
Jeremy Fell Mathews
Gurdesh Kaur Badesha
Accounts type
Micro entity
Region
Greater London
Address
2 Constantine Place
Hillingdon
Uxbridge
UB10 0BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shah, Sarit Dhirendra
Secretary · Appointed 7 January 2026
Mohamed, Shakeel Lyaqetali, Doctor
Director · Appointed 14 August 2021
British
Born April 1990 (36)
Mathews, Jeremy Fell
Director · Appointed 3 October 2000
British
Born December 1941 (84)
Badesha, Gurdesh Kaur
Director · Appointed 3 October 2000
British
Born August 1969 (57)
Director · Appointed 3 October 2000
British
Born November 1957
Officer history (14 former)
7 January 2026
Appointed Shah, Sarit Dhirendra as Secretary
7 December 2025
Resigned Gateway Corporate Solutions Limited as Corporate Secretary
20 December 2023
Resigned Mathews, Jeremy Fell as Secretary
20 December 2023
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
14 August 2021
Appointed Mohamed, Shakeel Lyaqetali, Doctor as Director
3 March 2015
Resigned Larkin, Ronald Arthur as Director
3 October 2000
Resigned Inkin, Anthony Roy as Director
3 October 2000
Appointed Mathews, Jeremy Fell as Director
3 October 2000
Appointed Shah, Dhirendra as Director
3 October 2000
Appointed Mathews, Jeremy Fell as Secretary
3 October 2000
Appointed Badesha, Gurdesh Kaur as Director
3 October 2000
Resigned Michie, Angus James as Director
3 October 2000
Resigned Henderson, Patricia Annette as Director
3 October 2000
Appointed Larkin, Ronald Arthur as Director
3 October 2000
Resigned Flower, Alexander Geoffrey as Director
3 October 2000
Resigned Nesbitt, Peter Victor as Director
3 October 2000
Resigned Gottlieb, Julius as Director
24 August 2000
Resigned Cooney, Christopher John as Secretary
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
31 May 1999
Resigned Peters, Geoffrey Lawrence as Director
28 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1999
Appointed Peters, Geoffrey Lawrence as Director
28 January 1999
Appointed Rogers, Colin John as Director
28 January 1999
Appointed Cooney, Christopher John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
4

Trend

Employees
0 2 4 2024 2025 4 4
Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 January 2026
30 January 2026Director's details changed
30 January 2026Confirmation statement with no updates28 January 2026
25 January 2026Termination of appointment of a secretary
25 January 2026Appointment of a secretary
Show all recent filings

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