21 Minster Road Management Company Limited

Company Registration Number: 02838112

Company registered in England and Wales

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21 Minster Road Management Company Limited is a Private Company Limited by Shares first registered on 21 July 1993. Its current registered address is in London.

Registered Address

FLAT 1 21A MINSTER ROAD
FORTUNE GREEN
LONDON
NW2 3SE

There are 11 companies currently registered at this postcode, including this one.

All companies at NW2 3SE

Registration Data

Company Number

02838112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,828£5,372£475£906£806£638£1,182£2,805£2,198£1,649£1,386£350
of which Cash £2,828£5,372£475£906£806£638£1,182£2,805£2,198£1,649£1,386£350
Total Assets £2,828£5,372£475£906£806£638£1,182£2,805£2,198£1,649£1,386£350
Current Liabilities £330£330£330£330£330£330£1,004£631£677£656£627£597
Net Current Assets £2,498£5,042£145£576£476£308£178£2,174£1,521£993£759£-247
Total Net Worth £2,498£5,042£145£576£476£308£178£2,174£1,521£993£759£-247

Previous Names

No previous names

Company Officers

  • GRAHAM, John Joseph, Dr

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1970

    Flat 2
    21b Minster Road
    Fortune Green
    London
    NW2 3SE

  • URBACH, Eva

    Director

    Appointed on 28 January 2002

     

    Nationality: Belgian

    Occupation: Language Teacher

    Month of birth: August 1953

    Flat 3
    21c Minster Road
    Fortune Green
    London
    NW2 3SE

  • EVANS, Alexandra Jane

    Secretary

    Appointed on 5 April 1998

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Arts Marketing

    Flat 1
    21a Minster Road
    Fortune Green
    London
    NW2 3SE

  • STAPLEFORD, Frances

    Secretary

    Appointed on 21 July 1993

    Resigned on 4 April 1998

    Flat 3 21 Minster Road
    London
    NW2

  • AICHELE, Hermann Johannes

    Director

    Appointed on 27 October 1995

    Resigned on 21 June 2002

    Nationality: German

    Occupation: Business Analyst

    Month of birth: June 1967

    Flat 2 21 Minster Road
    London
    NW2 3SE

  • DIBB, Sara

    Director

    Appointed on 21 July 1993

    Resigned on 6 May 1996

    Nationality: British

    Occupation: Gallery Education Officer

    Month of birth: April 1958

    Flat 1 21 Minster Road
    London
    NW2

  • EVANS, Alexandra Jane

    Director

    Appointed on 6 May 1996

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Arts Marketing

    Month of birth: November 1953

    Flat 1,
    21a Minster Road
    Fortune Green
    London
    NW2 3SE
    United Kingdom

  • SALMONS, Roger Martin

    Director

    Appointed on 21 July 1993

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Group Planning Director

    Month of birth: January 1957

    Flat 2,21 Minster Road
    West Hampstead
    London
    NW2 3SE

  • SCHOLAR, Martin Julian

    Director

    Appointed on 18 May 1998

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Town Planner

    Month of birth: June 1966

    Flat 3 21 Minster Road
    London
    NW2 3SE

  • STAPLEFORD, Frances

    Director

    Appointed on 21 July 1993

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Flat 3 21 Minster Road
    London
    NW2

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CPIQQ. Transaction: MzE3MjUwNzY5NWFkaXF6a2N4.

  2. 21 February 2017 Termination of appointment of Alexandra Jane Evans as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X60PTHG0. Transaction: MzE2OTQxNjc3NGFkaXF6a2N4.

  3. 21 February 2017 Termination of appointment of Alexandra Jane Evans as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X60PTGV5. Transaction: MzE2OTQxNjYwMmFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQKYW. Transaction: MzE1NDE4ODkzMGFkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X513SM2G. Transaction: MzE0MjI2MDE5MGFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS10YP. Transaction: MzEyOTAxMzI0OWFkaXF6a2N4.

  7. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M40Q9. Transaction: MzExNzczNzc1OWFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMDBK. Transaction: MzEwNDE3NDkzNWFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32NLP89. Transaction: MzA5NTQxNjI3OWFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP3F6. Transaction: MzA4MzI5MjE3NGFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22X3V8P. Transaction: MzA3MzQzMTMyM2FkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBUI2. Transaction: MzA2MTkzMzM5OGFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158HCKG. Transaction: MzA1NDY0MzYyNWFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XF1BGWII. Transaction: MzA0MTc1MjYwOWFkaXF6a2N4.

  15. 9 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI5EXTUV. Transaction: MzAzNjgzMTU2NWFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XYMRWMMC. Transaction: MzAyMTYxMjQ3M2FkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Eva Urbach on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XYMRVMMB. Transaction: MzAyMTU0OTM5MWFkaXF6a2N4.

  18. 18 August 2010 Secretary's details changed for Alexandra Jane Evans on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XYMRSMM8. Transaction: MzAyMTU0OTM4NmFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Dr John Joseph Graham on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XYMRUMMA. Transaction: MzAyMTU0OTM4OWFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Alexandra Jane Evans on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XYMRTMM9. Transaction: MzAyMTU0OTM4OGFkaXF6a2N4.

  21. 18 August 2010 Registered office address changed from Flat 1 21a Minster Road London NW2 3SE on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYMRRMM7. Transaction: MzAyMTU0OTM4NWFkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5F5GJHF. Transaction: MzAxNDM1ODA1NmFkaXF6a2N4.

  23. 13 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W1BCCV. Transaction: MjAzOTE2MzUxOWFkaXF6a2N4.

  24. 13 August 2009 Director and secretary's change of particulars / alexandra evans / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2W1ACCU. Transaction: MjAzOTE2Mjg3OGFkaXF6a2N4.

  25. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH3UZA74. Transaction: MjAzMzkxNTg1M2FkaXF6a2N4.

  26. 6 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISJL20D. Transaction: MjAxMDM3MjA0NWFkaXF6a2N4.

  27. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5YWC03O. Transaction: MjAwNjE3OTUwOGFkaXF6a2N4.

  28. 22 October 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1MjcyNmFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyNzU1OWFkaXF6a2N4.

  30. 29 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxMjc3NWFkaXF6a2N4.

  31. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMDQ4OGFkaXF6a2N4.

  32. 1 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0MTY3N2FkaXF6a2N4.

  33. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI3ODEyNWFkaXF6a2N4.

  34. 26 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4ODcyMGFkaXF6a2N4.

  35. 24 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTE5ODAwN2FkaXF6a2N4.

  36. 26 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0OTc0NWFkaXF6a2N4.

  37. 1 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc0NjM1MGFkaXF6a2N4.

  38. 29 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcxOTE2M2FkaXF6a2N4.

  39. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ4ODQ1NmFkaXF6a2N4.

  40. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg0MzgxMGFkaXF6a2N4.

  41. 28 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNDU2Njk3NmFkaXF6a2N4.

  42. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg2NTQ5OWFkaXF6a2N4.

  43. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkwMDAwMWFkaXF6a2N4.

  44. 7 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4MTU5OGFkaXF6a2N4.

  45. 30 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MTUxODg1NmFkaXF6a2N4.

  46. 17 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAyOTgzM2FkaXF6a2N4.

  47. 24 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNjAzNzkyM2FkaXF6a2N4.

  48. 22 September 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ3OTE3MGFkaXF6a2N4.

  49. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNjQzMTc3NGFkaXF6a2N4.

  50. 4 September 1998 Return made up to 21/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzMjMyOWFkaXF6a2N4.

  51. 1 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4ODk1ODIzN2FkaXF6a2N4.

  52. 27 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMDE4ODY2OWFkaXF6a2N4.

  53. 27 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NDQ0MzM5OGFkaXF6a2N4.

  54. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcyNjE4MmFkaXF6a2N4.

  55. 1 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwNDM0NGFkaXF6a2N4.

  56. 25 September 1997 Return made up to 21/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE4OTUwN2FkaXF6a2N4.

  57. 3 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4OTU0MTk1OGFkaXF6a2N4.

  58. 20 August 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwMjc5MGFkaXF6a2N4.

  59. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTgzMDk5NmFkaXF6a2N4.

  60. 5 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NzgzNjk5M2FkaXF6a2N4.

  61. 18 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDgwOTM2NWFkaXF6a2N4.

  62. 17 August 1995 Return made up to 21/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMTYzMmFkaXF6a2N4.

  63. 23 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3ODI0OTgyNWFkaXF6a2N4.

  64. 16 August 1994 Return made up to 21/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyODQ0NmFkaXF6a2N4.

  65. 21 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQxMzQ0N2FkaXF6a2N4.

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