Constitution Hill Management Company Limited

Active05162587 Private company limited by guarantee
Incorporated
24 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Can Hulusi Suphi
Jason Charles Cole
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Suphi, Can Hulusi
Director · Appointed 1 December 2022
Irish
Born February 1964 (62)
Cole, Jason Charles
Director · Appointed 17 February 2021
British
Born March 1969 (57)
Officer history (17 former)
13 June 2025
Resigned Barbara Maw, Deana as Director
29 November 2024
Resigned James, Barbara as Director
3 September 2024
Resigned Seear, Alfred Roger Montague as Director
6 March 2024
Appointed Barbara Maw, Deana as Director
1 January 2023
Appointed Prime Management (Ps) Limited as Corporate Secretary
31 December 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 December 2022
Appointed Suphi, Can Hulusi as Director
12 October 2021
Appointed Seear, Alfred Roger Montague as Director
15 September 2021
Resigned Hansea Homes Ltd as Corporate Director
17 February 2021
Appointed Cole, Jason Charles as Director
27 June 2020
Resigned Seear, Alfred Roger Montague as Director
1 February 2019
Appointed James, Barbara as Director
17 December 2018
Appointed Hansea Homes Ltd as Corporate Director
17 July 2017
Resigned Smith, Matthew Ronald as Director
16 March 2017
Resigned Siebert, John Alun as Director
25 January 2016
Resigned Wright, Nicola Elisabeth as Director
22 January 2015
Resigned Murphy, Deborah Lisa as Director
2 July 2014
Appointed Seear, Alfred Roger Montague as Director
10 January 2013
Appointed Murphy, Deborah Lisa as Director
10 January 2013
Appointed Smith, Matthew Ronald as Director
1 October 2012
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 September 2012
Resigned Cosec Management Services Limited as Corporate Secretary
9 July 2012
Resigned Alger, Adrian Francis as Director
29 January 2009
Appointed Cosec Management Services Limited as Corporate Secretary
29 January 2009
Resigned Crl Company Secretaries Limited as Corporate Secretary
22 August 2008
Appointed Wright, Nicola Elisabeth as Director
22 August 2008
Appointed Alger, Adrian Francis as Director
22 August 2008
Appointed Siebert, John Alun as Director
22 August 2008
Appointed Crl Company Secretaries Limited as Corporate Secretary
22 August 2008
Resigned Inkin, Anthony Roy as Secretary
22 August 2008
Resigned Cooney, Christopher John as Director
22 August 2008
Resigned Wilson, Simon Louis as Director
24 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2004
Appointed Inkin, Anthony Roy as Secretary
24 June 2004
Appointed Cooney, Christopher John as Director
24 June 2004
Appointed Wilson, Simon Louis as Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
11 May 2026Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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