Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 3 MINSTER ROAD MANAGEMENT CO LTD
Company Information for

3 MINSTER ROAD MANAGEMENT CO LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04204725
Private Limited Company
Active

Company Overview

About 3 Minster Road Management Co Ltd
3 MINSTER ROAD MANAGEMENT CO LTD was founded on 2001-04-24 and has its registered office in Watford. The organisation's status is listed as "Active". 3 Minster Road Management Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 MINSTER ROAD MANAGEMENT CO LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04204725
Company ID Number 04204725
Date formed 2001-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 25/12/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 18:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 MINSTER ROAD MANAGEMENT CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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.

Company Officers of 3 MINSTER ROAD MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2007-07-09
DAVID MICHAEL COX
Director 2011-08-16
JASPER GEORGE MCCREA
Director 2005-08-04
ALEXANDER MARK MICHAELS
Director 2008-07-08
LALJI PREMJI VEKARIA
Director 2001-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
NINA MARIE FRYKBERG
Director 2003-06-26 2011-02-17
AMANDA JANE ROBERTS
Company Secretary 2001-04-24 2007-07-09
AMANDA JANE ROBERTS
Director 2003-06-26 2007-07-09
ALEXANDRA MARY WOOD
Director 2004-09-28 2007-07-09
ANTHONY WESTBROOK
Director 2001-04-24 2005-08-04
CHARLOTTE LEAH HICKSON
Director 2001-04-24 2003-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-04-24 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-09 CURRENT 2000-05-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED PRIORY GRANGE (MANAGEMENT) LIMITED Company Secretary 2017-05-18 CURRENT 1968-04-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BUXTON HOUSE (SNARESBROOK) LIMITED Company Secretary 2016-04-01 CURRENT 1999-07-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 43-45 BRONDESBURY ROAD LIMITED Company Secretary 2016-02-16 CURRENT 2006-05-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 30-32 MARESFIELD GARDENS LIMITED Company Secretary 2011-06-29 CURRENT 2010-02-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN OFFICE DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-09-11 Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 BELSIZE PARK GARDENS RTM COMPANY LIMITED Company Secretary 2010-11-08 CURRENT 2009-05-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1979-05-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 119 SUTHERLAND AVENUE LIMITED Company Secretary 2009-12-17 CURRENT 1997-07-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 8/9 ELDON GROVE LIMITED Company Secretary 2009-03-17 CURRENT 2008-07-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
BUSHEY SECRETARIES AND REGISTRARS LIMITED 5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-08 CURRENT 1984-02-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LODGE CLOSE (EDGWARE) LIMITED Company Secretary 2008-11-01 CURRENT 1996-07-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
BUSHEY SECRETARIES AND REGISTRARS LIMITED ELMSFLEET LIMITED Company Secretary 2008-05-21 CURRENT 1989-03-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 143-155 GLOUCESTER TERRACE LIMITED Company Secretary 2008-03-17 CURRENT 2002-08-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-19 CURRENT 1996-12-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 41 NG LIMITED Company Secretary 2007-09-05 CURRENT 1999-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CAPEL CARPETS & SON LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARAN LODGE LIMITED Company Secretary 2007-06-11 CURRENT 2004-06-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 95 REDINGTON ROAD FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 10 COMPAYNE GARDENS LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 1 BELSIZE PARK GARDENS LIMITED Company Secretary 2007-03-29 CURRENT 1998-03-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 35 RANDOLPH AVENUE LIMITED Company Secretary 2006-11-03 CURRENT 1983-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD LIMITED Company Secretary 2006-10-09 CURRENT 1981-09-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-10-09 CURRENT 1993-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD (FREEHOLD) LIMITED Company Secretary 2006-10-09 CURRENT 1995-12-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-26 Dissolved 2014-03-04
BUSHEY SECRETARIES AND REGISTRARS LIMITED 37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-06 CURRENT 2005-01-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED FOXWOOD GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-20 CURRENT 1995-04-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED IMPAC UK LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LOTUSCOURT RESIDENTS COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1987-11-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED Company Secretary 2005-12-20 CURRENT 2004-10-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED Company Secretary 2005-10-11 CURRENT 1986-09-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-05 CURRENT 2000-03-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 44 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2005-09-28 CURRENT 1996-09-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SIX 4 FORTY SIX RTM COMPANY LIMITED Company Secretary 2005-08-12 CURRENT 2004-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED ENGINEERING & AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LETWOOD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1979-08-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 FERNCROFT AVENUE LIMITED Company Secretary 2005-03-22 CURRENT 1992-05-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRAMUNTANA FILMS LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2015-04-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE TOWERS ENGEL PARK LIMITED Company Secretary 2005-01-13 CURRENT 1992-01-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BARNES COURT (NEW BARNET) LIMITED Company Secretary 2005-01-01 CURRENT 1984-01-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14BSMC LIMITED Company Secretary 2004-12-20 CURRENT 1992-06-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-07 CURRENT 2002-06-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARKAIM DEVELOPMENT CO. LIMITED Company Secretary 2004-09-21 CURRENT 1991-09-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REDHILL STREET MANAGEMENT LIMITED Company Secretary 2004-09-15 CURRENT 1996-10-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE PARK (FREEHOLD) LIMITED Company Secretary 2004-08-09 CURRENT 2003-01-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 189 SUTHERLAND AVENUE MANAGEMENT LIMITED Company Secretary 2004-05-06 CURRENT 1994-10-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 17 STANLEY GARDENS LIMITED Company Secretary 2004-04-27 CURRENT 1999-08-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1987-10-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT FREEHOLDERS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED UPREST PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-25 CURRENT 1973-07-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ST. ELMO MANSIONS LIMITED Company Secretary 2003-02-14 CURRENT 1994-11-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 55 ELGIN CRESCENT LIMITED Company Secretary 2003-02-01 CURRENT 1998-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED NETWORK BROKERS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-03-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-08-01 CURRENT 1970-01-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REMITSTAR LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-03 Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 125 HORNSEY LANE LIMITED Company Secretary 2000-09-12 CURRENT 1974-08-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Dissolved 2017-09-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
ALEXANDER MARK MICHAELS SYLEX RECRUITMENT LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2018-04-30
LALJI PREMJI VEKARIA CINMARK TWENTY SIX LIMITED Director 2018-06-12 CURRENT 2018-06-07 Active
LALJI PREMJI VEKARIA CELM CAPITAL LIMITED Director 2018-06-12 CURRENT 2018-06-07 Active
LALJI PREMJI VEKARIA ARMSTRONG AND BUTLER WEMBLEY LIMITED Director 2018-06-04 CURRENT 2018-02-06 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
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JASPER GEORGE MCCREA
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL COX
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LALJI PREMJI VEKARIA / 08/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JASPER GEORGE MCCREA / 08/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK MICHAELS / 08/05/2017
2017-04-24CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2016-10-10
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-04AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-21CH04Secretary's details changed
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-04-29AR0124/04/13 ANNUAL RETURN FULL LIST
2012-10-16AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0124/04/12 ANNUAL RETURN FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL COX
2011-07-14AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NINA FRYKBERG
2011-05-09AR0124/04/11 FULL LIST
2010-08-25AA25/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0124/04/10 FULL LIST
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK MICHAELS / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JASPER GEORGE MCCREA / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MARIE FRYKBERG / 01/10/2009
2009-09-26AA25/03/09 TOTAL EXEMPTION FULL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-05-11363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED ALEXANDER MARK MICHAELS
2008-06-17AA25/03/08 TOTAL EXEMPTION FULL
2008-06-03363sRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-06-08363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-07-10363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-06-07363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-05-10363(288)DIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/03
2003-05-09363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-05-02363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 MINSTER ROAD LONDON NW2 3SD
2002-03-07225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 25/03/02
2001-10-10288aNEW DIRECTOR APPOINTED
2001-05-01288bSECRETARY RESIGNED
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 3 MINSTER ROAD MANAGEMENT CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 3 MINSTER ROAD MANAGEMENT CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 MINSTER ROAD MANAGEMENT CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25

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 3 MINSTER ROAD MANAGEMENT CO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-26 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 MINSTER ROAD MANAGEMENT CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 MINSTER ROAD MANAGEMENT CO LTD
Trademarks
We have not found any records of 3 MINSTER ROAD MANAGEMENT CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 MINSTER ROAD MANAGEMENT CO LTD. 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 (68100 - Buying and selling of own real estate) as 3 MINSTER ROAD MANAGEMENT CO LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 3 MINSTER ROAD MANAGEMENT CO LTD 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 3 MINSTER ROAD MANAGEMENT CO LTD 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 3 MINSTER ROAD MANAGEMENT CO LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.