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Company Information for

10 MINSTER ROAD LIMITED

10 MINSTER ROAD, LONDON, NW2 3RA,
Company Registration Number
03769258
Private Limited Company
Active

Company Overview

About 10 Minster Road Ltd
10 MINSTER ROAD LIMITED was founded on 1999-05-12 and has its registered office in . 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
NW2 3RA
Other companies in NW2
 
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 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
Primary Source:Companies House
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
JULIE LIK LING PANG
 Company Secretary 1999-05-12
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
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 SECRETARIES LIMITED
 Nominated Secretary 1999-05-12 1999-05-12
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
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 JLLP LIMITED Director 2004-03-17 CURRENT 2004-03-17 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
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.

DateDocument TypeDocument Description
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-31AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-01AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-06AR0112/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LEONIDAS GRIPARI
2011-06-10AP01DIRECTOR APPOINTED EMANUELA ARVATI
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH03SECRETARY'S DETAILS CHNAGED FOR JULIE LIK PANG on 2009-10-01
2010-06-11CH01Director's details changed for Julie Lik Pang on 2009-10-01
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD MORRIS / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MANSUKHANI / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONIDAS STEPHANE GRIPARI / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY DUNN / 01/10/2009
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-06-09363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2009-03-28AA31/05/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION FULL
2008-03-12288aDIRECTOR APPOINTED LEONIDAS STEPHANE GRIPARI
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2006-07-19363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-22363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-07-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2002-06-27363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-05363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-06-13363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-1388(2)RAD 30/09/99--------- £ SI 4@1
1999-07-09SRES01ADOPT MEM AND ARTS 19/05/99
1999-06-16288bDIRECTOR RESIGNED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-16288bSECRETARY RESIGNED
1999-05-18CERTNMCOMPANY NAME CHANGED NOTHAM & SONS LIMITED CERTIFICATE ISSUED ON 19/05/99
1999-05-12NEWINCINCORPORATION 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
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

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
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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
    Is this data useful to you?
    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.
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    Other companies at postcode NW2 3RA