Company Information for 10 MINSTER ROAD LIMITED
10 MINSTER ROAD, LONDON, NW2 3RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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10 MINSTER ROAD LIMITED | |
Legal Registered Office | |
10 MINSTER ROAD LONDON NW2 3RA Other companies in NW2 | |
Company Number | 03769258 | |
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Company ID Number | 03769258 | |
Date formed | 1999-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-15 00:20:00 |
Companies House |
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Officer | Role | Date Appointed |
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JULIE LIK LING PANG |
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EMANUELA ARVATI |
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TONY DUNN |
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SIDDHARTH MANSUKHANI |
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GRAHAM RICHARD MORRIS |
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JULIE LIK LING PANG |
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MARK ROWAN |
Officer | Role | Date Appointed | Date Resigned |
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LEONIDAS STEPHANE GRIPARI |
Director | ||
ALEXANDRA KATE FRANKLIN |
Director | ||
DARRYL JONATHAN FRANKLIN |
Director | ||
PAUL MCAULAY HUNTER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTLARK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
CACAOPURO LIMITED | Director | 2015-09-07 | CURRENT | 2013-12-02 | Dissolved 2017-04-25 | |
TANSFIELD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ARLCROFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
MEDIGROUP RESEARCH HOLDING LIMITED | Director | 2014-04-28 | CURRENT | 2012-01-12 | Dissolved 2017-04-25 | |
AD INTERNATIONAL TRADING LIMITED | Director | 2014-04-16 | CURRENT | 2006-10-25 | Dissolved 2017-04-25 | |
TECNOCO MARKETING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2007-01-03 | Dissolved 2015-08-18 | |
PLAY ROAD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-02 | Dissolved 2016-02-16 | |
LOGIKEM LIMITED | Director | 2014-03-31 | CURRENT | 2006-12-01 | Dissolved 2016-04-26 | |
FOUR S DIVING INTERNATIONAL LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
RIDGEWAY BUILDERS LIMITED | Director | 2013-02-04 | CURRENT | 2001-10-19 | Active | |
FLUKE VANCE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-09-03 | |
PRETCO LIMITED | Director | 2010-10-01 | CURRENT | 2005-10-17 | Active | |
CHESTON UK LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2017-07-11 | |
PANACO INTERNATIONAL LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
FORDWYCH NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
WOLTERMILL LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
JLLP LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
MAPSBURY DIRECTORS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
MAPSBURY SECRETARIES LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
QCIC LTD | Director | 2007-07-20 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONIDAS GRIPARI | |
AP01 | DIRECTOR APPOINTED EMANUELA ARVATI | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE LIK PANG on 2009-10-01 | |
CH01 | Director's details changed for Julie Lik Pang on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MANSUKHANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS STEPHANE GRIPARI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DUNN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LEONIDAS STEPHANE GRIPARI | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/99--------- £ SI 4@1 | |
SRES01 | ADOPT MEM AND ARTS 19/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED NOTHAM & SONS LIMITED CERTIFICATE ISSUED ON 19/05/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-05-31 | £ 23,409 |
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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
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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
Cash Bank In Hand | 2013-05-31 | £ 31,579 |
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Cash Bank In Hand | 2012-06-01 | £ 22,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 MINSTER ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |