Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
143 Constantine Road Limited
- Incorporated
- 15 December 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maria Isabella HarrodMartin Lewis BlackwellDil Afrose Khan
- Owned by
- Dil Afrose Khan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 143 Constantine RoadHampsteadLondonNW3 2LR
Officers 4 active
Officer details are public data from the Companies House register.
Harrod, Maria Isabella, Dr
Director · Appointed 17 March 2025
German
Born October 1974 (52)
Blackwell, Martin Lewis
Director · Appointed 28 August 2023
British
Born August 1958 (68)
Khan, Dil Afrose
Secretary · Appointed 6 May 2022
Khan, Dil Afrose, Dr
Director · Appointed 19 February 2015
British
Born November 1978
Officer history (19 former)
17 March 2025
Appointed Harrod, Maria Isabella, Dr as Director
24 January 2025
Resigned Galletti, Paolo as Director
28 August 2023
Appointed Blackwell, Martin Lewis as Director
6 May 2022
Resigned Cooper, James Robert as Secretary
6 May 2022
Appointed Khan, Dil Afrose as Secretary
6 May 2022
Resigned Cooper, James Robert as Director
19 February 2015
Appointed Khan, Dil Afrose, Dr as Director
19 February 2015
Resigned Khan, Abdur Rahim as Director
31 May 2014
Resigned Isaacs, Stefan as Director
30 May 2014
Appointed Galletti, Paolo as Director
26 April 2014
Appointed Cooper, James Robert as Secretary
20 January 2014
Resigned Isaacs, Stefan as Secretary
17 November 2013
Appointed Cooper, James Robert as Director
1 June 2013
Resigned Quillinan, Niamh Patricia, Dr as Director
12 December 2009
Appointed Khan, Abdur Rahim as Director
12 December 2009
Appointed Isaacs, Stefan as Secretary
24 September 2009
Resigned Brett, Dominic Francis as Secretary
24 September 2009
Resigned Brett, Dominic Francis as Director
1 July 2009
Appointed Quillinan, Niamh Patricia, Dr as Director
30 June 2009
Resigned Pinner, Philip Marion as Director
30 June 2009
Resigned Pope, Sarah Polly as Director
12 March 2007
Appointed Isaacs, Stefan as Director
12 March 2007
12 January 2007
Appointed Pope, Sarah Polly as Director
12 January 2007
Appointed Brett, Dominic Francis as Secretary
12 January 2007
Resigned Birnsteel, John Barret as Secretary
12 January 2007
Appointed Pinner, Philip Marion as Director
12 January 2007
Resigned Birnsteel, John Barret as Director
2 July 2004
Resigned Hedger, Tim as Director
2 July 2004
Appointed Brett, Dominic Francis as Director
16 September 2002
Resigned Mukherjee, Sanjoy, Dr as Secretary
16 September 2002
Appointed Hedger, Tim as Director
16 September 2002
Appointed Birnsteel, John Barret as Secretary
16 September 2002
Resigned Mukherjee, Sanjoy, Dr as Director
15 December 2000
15 December 2000
Appointed Mukherjee, Sanjoy, Dr as Secretary
15 December 2000
Appointed Mukherjee, Sanjoy, Dr as Director
15 December 2000
15 December 2000
Appointed Birnsteel, John Barret as Director
15 December 2000
15 December 2000
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dil Afrose Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1978
Former controllers (3)
24 January 2025
Ceased Paolo Galletti — Owns 25–50% of shares
6 May 2022
Ceased Agata Magdalena Cooper — Owns 25–50% of shares
6 May 2022
Ceased James Robert Cooper — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 21 September 2025 | Accounts for a dormant company | 30 December 2024 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Cessation of a person with significant control | |||
| 17 March 2025 | Appointment of a director |
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