Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
57 Constantine Road Management Limited
- Incorporated
- 16 November 2001 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Neelie BudhanJenai Rachel Kiran Nissim
- Owned by
- Neelie BudhanJenai Rachel Kiran NissimLisa Allison Singer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 57 Constantine RoadLondonNW3 2LP
Officers 3 active
Officer details are public data from the Companies House register.
Budhan, Neelie
Director · Appointed 28 November 2025
British
Born January 1989 (37)
Nissim, Jenai Rachel Kiran
Director · Appointed 25 October 2024
British
Born February 1979 (47)
British
Born September 1973 (53)
Officer history (18 former)
28 November 2025
Appointed Budhan, Neelie as Director
28 November 2025
Resigned Bret, Domitille as Director
28 November 2025
Resigned Moe, Havard as Director
25 October 2024
Appointed Nissim, Jenai Rachel Kiran as Director
25 October 2024
28 July 2023
Appointed Bret, Domitille as Director
28 July 2023
Appointed Moe, Havard as Director
28 July 2023
Resigned Hanna, Paul Gerald as Director
23 November 2020
Resigned Hackford, Jonathan as Secretary
23 November 2020
Appointed Hanna, Paul Gerald as Director
23 November 2020
7 October 2018
3 October 2018
Resigned Vedavanam, Sivatharan as Secretary
3 October 2018
Appointed Hackford, Jonathan as Secretary
3 October 2018
Resigned Vedavanam, Sivatharan as Director
17 March 2010
16 March 2010
Resigned Fernandez, Ricardo as Director
8 February 2007
7 February 2007
Resigned Mcgibbon, Leslie Martin as Director
1 August 2005
Appointed Fernandez, Ricardo as Director
1 August 2005
Appointed Vedavanam, Sivatharan as Secretary
31 July 2005
Resigned Burrows, David as Director
28 June 2005
Resigned Burrows, David Jeremy as Secretary
25 November 2003
Appointed Mcgibbon, Leslie Martin as Director
1 October 2003
Appointed Vedavanam, Sivatharan as Director
1 October 2003
Appointed Burrows, David Jeremy as Secretary
30 September 2003
Resigned Payne, Nicholas David Gerhardt, Dr as Director
30 September 2003
Resigned Harper, Mark, Dr as Secretary
15 November 2002
Appointed Payne, Nicholas David Gerhardt, Dr as Director
15 November 2002
25 October 2002
Resigned Foppoli, Alison as Director
25 October 2002
Appointed Burrows, David as Director
16 November 2001
16 November 2001
16 November 2001
16 November 2001
16 November 2001
Appointed Foppoli, Alison as Director
16 November 2001
16 November 2001
Appointed Harper, Mark, Dr as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Neelie Budhan
Individual · Notified 28 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1989 (37)
Jenai Rachel Kiran Nissim
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
British
Born September 1973 (53)
Former controllers (6)
28 November 2025
Ceased Havard Moe — Owns 25–50% of shares
28 November 2025
Ceased Domitille Bret — Owns 25–50% of shares
25 October 2024
28 July 2023
Ceased Paul Gerald Hanna — Owns 25–50% of shares
23 November 2020
3 October 2018
Ceased Sivatharan Vedavanam — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,696
- Current Ratio
- 18.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,090 | £3,880 | £3,532 | £3,372 | £2,145 | |
| Cash | £2,572 | |||||
| Creditors (< 1 year) | £394 | £886 | £1,069 | £1,766 | £733 | £2,569 |
| Net Current Assets | £6,696 | £2,463 | £1,606 | £1,412 | £3 | |
| Net Assets | £6,696 | £2,463 | £1,606 | £1,412 | ||
| Shareholder Funds | £6,696 | £2,994 | £2,463 | £1,606 | £1,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Micro company accounts | 30 November 2025 | ||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with updates | 3 November 2025 |
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