10 MINSTER ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 10 Minster Road Ltd

10 MINSTER ROAD LIMITED was founded on 1999-05-12 and has its registered office in London. The organisation's status is listed as "Active". 10 Minster Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

10 MINSTER ROAD LIMITED

Legal Registered Office

10 MINSTER ROAD
LONDON
LONDON
NW2 3RA
Other companies in NW2

Previous Names

NOTHAM & SONS LIMITED

19/05/1999

Filing Information

Company Number		03769258
Company ID Number		03769258
Date formed		1999-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-05-31
Account next due		2018-02-28
Latest return		2017-05-12
Return next due		2018-05-26
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-10-16 02:18:29
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 MINSTER ROAD LIMITED

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Company Officers of 10 MINSTER ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
EMANUELA ARVATI	Director	2010-10-13
TONY DUNN	Director	2002-10-01
SIDDHARTH MANSUKHANI	Director	2007-09-03
GRAHAM RICHARD MORRIS	Director	2007-01-02
JULIE LIK LING PANG	Director	1999-05-12
MARK ROWAN	Director	2007-01-02
JULIE LIK LING PANG	Company Secretary	1999-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONIDAS STEPHANE GRIPARI	Director	2007-12-01	2010-10-13
ALEXANDRA KATE FRANKLIN	Director	2007-01-02	2007-09-03
DARRYL JONATHAN FRANKLIN	Director	2007-01-02	2007-09-03
PAUL MCAULAY HUNTER	Director	1999-05-12	2002-10-10
CHALFEN NOMINEES LIMITED	Nominated Director	1999-05-12	1999-05-12
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1999-05-12	1999-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE LIK LING PANG	CRESTLARK LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
JULIE LIK LING PANG	CACAOPURO LIMITED	Director	2015-09-07	CURRENT	2013-12-02	Dissolved 2017-04-25
JULIE LIK LING PANG	TANSFIELD LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
JULIE LIK LING PANG	ARLCROFT LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
JULIE LIK LING PANG	MEDIGROUP RESEARCH HOLDING LIMITED	Director	2014-04-28	CURRENT	2012-01-12	Dissolved 2017-04-25
JULIE LIK LING PANG	AD INTERNATIONAL TRADING LIMITED	Director	2014-04-16	CURRENT	2006-10-25	Dissolved 2017-04-25
JULIE LIK LING PANG	TECNOCO MARKETING SERVICES LIMITED	Director	2014-03-31	CURRENT	2007-01-03	Dissolved 2015-08-18
JULIE LIK LING PANG	PLAY ROAD LIMITED	Director	2014-03-31	CURRENT	2007-10-02	Dissolved 2016-02-16
JULIE LIK LING PANG	LOGIKEM LIMITED	Director	2014-03-31	CURRENT	2006-12-01	Dissolved 2016-04-26
JULIE LIK LING PANG	FOUR S DIVING INTERNATIONAL LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
JULIE LIK LING PANG	RIDGEWAY BUILDERS LIMITED	Director	2013-02-04	CURRENT	2001-10-19	Active
JULIE LIK LING PANG	FLUKE VANCE LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Dissolved 2013-09-03
JULIE LIK LING PANG	PRETCO LIMITED	Director	2010-10-01	CURRENT	2005-10-17	Active
JULIE LIK LING PANG	CHESTON UK LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Dissolved 2017-07-11
JULIE LIK LING PANG	PANACO INTERNATIONAL LIMITED	Director	2004-04-06	CURRENT	2004-04-06	Active
JULIE LIK LING PANG	FORDWYCH NOMINEES LIMITED	Director	2004-03-29	CURRENT	2004-03-29	Active
JULIE LIK LING PANG	WOLTERMILL LIMITED	Director	2004-03-26	CURRENT	2004-03-26	Active
JULIE LIK LING PANG	MAPSBURY DIRECTORS LIMITED	Director	2004-03-17	CURRENT	2004-03-17	Active
JULIE LIK LING PANG	MAPSBURY SECRETARIES LIMITED	Director	2004-03-17	CURRENT	2004-03-17	Active
JULIE LIK LING PANG	JLLP LIMITED	Director	2004-03-17	CURRENT	2004-03-17	Active
MARK ROWAN	QCIC LTD	Director	2007-07-20	CURRENT	2007-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-20	AA	31/05/16 TOTAL EXEMPTION FULL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-31	AR01	12/05/16 FULL LIST
2016-02-26	AA	31/05/15 TOTAL EXEMPTION FULL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15	AR01	12/05/15 FULL LIST
2015-02-25	AA	31/05/14 TOTAL EXEMPTION FULL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-01	AR01	12/05/14 FULL LIST
2014-02-24	AA	31/05/13 TOTAL EXEMPTION FULL
2013-07-01	AR01	12/05/13 FULL LIST
2013-02-20	AA	31/05/12 TOTAL EXEMPTION FULL
2012-06-06	AR01	12/05/12 FULL LIST
2012-03-01	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-13	AR01	12/05/11 FULL LIST
2011-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONIDAS GRIPARI
2011-06-10	AP01	DIRECTOR APPOINTED EMANUELA ARVATI
2011-03-02	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-11	AR01	12/05/10 FULL LIST
2010-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK PANG / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE LIK PANG / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD MORRIS / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MANSUKHANI / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS STEPHANE GRIPARI / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY DUNN / 01/10/2009
2010-03-02	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-09	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-28	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2009-03-28	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-11	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-27	AA	31/05/07 TOTAL EXEMPTION FULL
2008-03-12	288a	DIRECTOR APPOINTED LEONIDAS STEPHANE GRIPARI
2008-01-28	288b	DIRECTOR RESIGNED
2008-01-28	288b	DIRECTOR RESIGNED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2007-10-17	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2006-07-19	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-27	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-22	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-07-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2002-06-27	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-05	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-06-13	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-13	88(2)R	AD 30/09/99--------- £ SI 4@1
1999-07-09	SRES01	ADOPT MEM AND ARTS 19/05/99
1999-06-16	288b	DIRECTOR RESIGNED
1999-06-16	288a	NEW DIRECTOR APPOINTED
1999-06-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-16	288b	SECRETARY RESIGNED
1999-05-18	CERTNM	COMPANY NAME CHANGED NOTHAM & SONS LIMITED CERTIFICATE ISSUED ON 19/05/99
1999-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 10 MINSTER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 10 MINSTER ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

10 MINSTER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.22	8
MortgagesNumMortOutstanding	0.12	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2013-05-31	£ 23,409
Creditors Due Within One Year	2012-06-01	£ 23,409
Other Creditors Due Within One Year	2013-05-31	£ 23,409
Other Creditors Due Within One Year	2012-06-01	£ 23,409

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 MINSTER ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 31,579
Cash Bank In Hand	2012-06-01	£ 22,625

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 10 MINSTER ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 10 MINSTER ROAD LIMITED

Trademarks

We have not found any records of 10 MINSTER ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 10 MINSTER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 MINSTER ROAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 10 MINSTER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 10 MINSTER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 10 MINSTER ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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