MINERVA FLATS LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA FLATS LIMITED
COMPANY NUMBER
06257110
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UK
E2 9EH
The Studio The Studio
2 Minerva Street
London
Uk E2 9EH
E2 9EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2007 - Present (17 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 23/05/2007 - Present (17 years and 6 months) Secretary: 23/05/2007 - 27/08/2013 (6 years and 3 months) Born in Mar 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Ian Paul Nelthorpe (927520272) has left the board |
| 14/06/2023 | Andrew Dumas (924419755) has left the board |
| 14/06/2023 | New Company Secretary Michael Richard Grossbard (931006995) Appointed |
| 14/06/2023 | New Board Member Louis Coussee (931007026) Appointed |
| 23/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 13/10/2020 | New Company Secretary Ian Paul Nelthorpe (927520272) Appointed |
| 13/10/2020 | Lizzie Laundy (926956523) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Sdl Property Management (926376391) has left the board |
| 13/05/2020 | Abby Berkson (922990933) has left the board |
| 13/05/2020 | New Company Secretary Lizzie Laundy (926956523) Appointed |
| 13/05/2020 | New Board Member Marina Ann Collard (926956614) Appointed |
| 13/05/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 29/10/2019 | Change in Reg. Office |
| 29/10/2019 | Michael Richard Grossbard (918807451) has left the board |
| 29/10/2019 | New Company Secretary Sdl Property Management (926376391) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 09/11/2018 | Agnus Edmund Lockyer (919029196) has left the board |
| 09/11/2018 | New Board Member Poppy Hannah Mostyn-Owen (925226519) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | Patrick Clayton Malone (916986276) has left the board |
| 16/03/2018 | New Board Member Andrew Dumas (924419755) Appointed |
| 13/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Jacqueline Penn (922990843) Appointed |
| 26/04/2017 | New Board Member Abby Berkson (922990933) Appointed |
| 10/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 02/03/2016 | Michael Richard Grossbard (918806455) has left the board |
| 05/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 21/08/2014 | Philippe Arbour (912198073) has left the board |
| 21/08/2014 | New Board Member Agnus Edmund Lockyer (919029196) Appointed |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | New Company Secretary Michael Richard Grossbard (918807451) Appointed |
| 30/05/2014 | Philippe Arbour (918090254) has left the board |
| 30/05/2014 | New Board Member Sista Anna Maria Pratesi (918806442) Appointed |
| 30/05/2014 | New Company Secretary Michael Richard Grossbard (918806455) Appointed |
| 01/03/2014 | New Accounts filed |
| 02/09/2013 | New Company Secretary Philippe Arbour (918090254) Appointed |
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