Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
74 Constantine Road Management Company Limited
- Incorporated
- 21 February 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Elaine Becker
- Owned by
- Richard Julian KahnElaine Becker
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 74A Constantine RoadLondonNW3 2LX
Officers 2 active
Officer details are public data from the Companies House register.
Becker, Elaine
Director · Appointed 11 March 2013
British
Born April 1962 (64)
Director · Appointed 4 April 2011
British
Born March 1961 (65)
Officer history (8 former)
11 March 2013
Resigned Gerarchi, Paul Gregory, Doctor as Director
11 March 2013
Appointed Becker, Elaine as Director
6 February 2013
Resigned Maguire, Kim Caroline, Doctor as Director
4 April 2011
4 April 2011
21 December 2006
21 December 2006
Appointed Maguire, Kim Caroline, Doctor as Director
21 December 2006
Appointed Gerarchi, Paul Gregory, Doctor as Director
21 December 2006
Resigned Morgan, Matthew Scott as Director
21 December 2006
21 February 2003
21 February 2003
21 February 2003
21 February 2003
21 February 2003
Appointed Morgan, Matthew Scott as Director
21 February 2003
21 February 2003
21 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1961 (65)
Elaine Becker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £750 | £750 | £750 | £750 |
| Shareholder Funds | £750 | £750 | £750 | £750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 24 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 19 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 25 February 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 25 February 2025 | Change of details for a person with significant control |
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