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Constantine Property Consultants Ltd

Constantine Property Consultants Ltd is an active company incorporated on 12 December 2023 with the registered office located in Hounslow, Greater London. Constantine Property Consultants Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15346951
Private limited company
Age
1 year 9 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 12 September 2025 (4 days remaining)
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Contact
Address
198 Kingsley Road
Hounslow
TW3 4AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Collin Constantine
Director • British • Lives in England • Born in May 1953
Warnakulasuriya Samith Dinusha Fernando
Director • British • Lives in England • Born in Dec 1984
Tarrin Gerard Constantine
Director • British • Lives in England • Born in May 1963
Mr Tarrin Gerard Constantine
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
T Constantine Associates Limited
Tarrin Gerard Constantine is a mutual person.
Active
Metro Business Ltd Trading As Heathrow Stay Ltd
Tarrin Gerard Constantine is a mutual person.
Active
Pullipuk Ltd
Tarrin Gerard Constantine is a mutual person.
Active
Technoah PVT Limited
Warnakulasuriya Samith Dinusha Fernando is a mutual person.
Active
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Financials
Constantine Property Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Metro Business Ltd (PSC) Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Tarrin Gerard Constantine (PSC) Appointed
1 Month Ago on 10 Jul 2025
Warnakulasuriya Samith Dinusha Fernando Resigned
1 Month Ago on 10 Jul 2025
Collin Constantine Resigned
1 Month Ago on 10 Jul 2025
Mr Tarrin Gerard Constantine Appointed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Incorporated
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Cessation of Metro Business Ltd as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Certificate of change of name
Submitted on 11 Jul 2025
Termination of appointment of Warnakulasuriya Samith Dinusha Fernando as a director on 10 July 2025
Submitted on 10 Jul 2025
Notification of Tarrin Gerard Constantine as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Tarrin Gerard Constantine as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Collin Constantine as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 27 Dec 2024
Incorporation
Submitted on 12 Dec 2023
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Repayment History
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