10 Minster Road Limited

Company Registration Number: 03769258

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Minster Road Limited is a Private Company Limited by Shares first registered on 12 May 1999.

Registered Address

10 MINSTER ROAD
LONDON
NW2 3RA

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 3RA

Registration Data

Company Number

03769258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,433£38,235£31,579£22,625£15,769£8,793
of which Cash £43,433£38,235£31,579£22,625£15,769£8,793
Total Assets £43,433£38,235£31,579£22,625£15,769£8,793
Current Liabilities £24,237£24,010£23,409£23,409£23,409£23,862
Net Current Assets £19,196£14,225£8,170£-784£-7,640£-15,069
Total Net Worth £32,890£27,919£21,864£12,910£6,054£-1,375

Previous Names

  • NOTHAM & SONS LIMITED, active until 19 May 1999

Company Officers

  • PANG, Julie Lik Ling

    Secretary

    Appointed on 12 May 1999

     

    10 Minster Road
    London
    NW2 3RA

  • ARVATI, Emanuela

    Director

    Appointed on 13 October 2010

     

    Nationality: Italian

    Occupation: Civil Servant

    Month of birth: September 1970

    10 Minster Road
    London
    NW2 3RA

  • DUNN, Tony

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1942

    10 Minster Road
    London
    NW2 3RA

  • MANSUKHANI, Siddharth

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Financial Sales

    Month of birth: February 1978

    10 Minster Road
    London
    NW2 3RA

  • MORRIS, Graham Richard

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1964

    10 Minster Road
    London
    NW2 3RA

  • PANG, Julie Lik Ling

    Director

    Appointed on 12 May 1999

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1962

    10 Minster Road
    London
    NW2 3RA

  • ROWAN, Mark

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1974

    10 Minster Road
    London
    NW2 3RA

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FRANKLIN, Alexandra Kate

    Director

    Appointed on 2 January 2007

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Advertising Account Dir

    Month of birth: November 1977

    Flat 5
    10 Minster Road
    London
    NW2 3RA

  • FRANKLIN, Darryl Jonathan

    Director

    Appointed on 2 January 2007

    Resigned on 3 September 2007

    Nationality: Uk

    Occupation: Ceo

    Month of birth: July 1967

    3930 Ballina Drive
    Encino
    Ca 91436
    Usa

  • GRIPARI, Leonidas Stephane

    Director

    Appointed on 1 December 2007

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Broker

    Month of birth: August 1980

    10 Minster Road
    London
    NW2 3RA

  • HUNTER, Paul Mcaulay

    Director

    Appointed on 12 May 1999

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1960

    Flat 2 10 Minster Road
    London
    NW2 3RA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5863TJ6. Transaction: MzE0OTczMjA2NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOR74. Transaction: MzE0Mjg2MjU3MWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUU69. Transaction: MzEyNTEzNzQzNWFkaXF6a2N4.

  4. 25 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1Y40. Transaction: MzExODA1Mjk4NWFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3B60ELN. Transaction: MzEwMjg2MzQxNmFkaXF6a2N4.

  6. 24 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D25SB. Transaction: MzA5NTA1ODYyMGFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOYSTL. Transaction: MzA4MDc3NjIwN2FkaXF6a2N4.

  8. 20 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22HSOFL. Transaction: MzA3MzE1MjQ0OGFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66B4I. Transaction: MzA1ODU2MTI4NWFkaXF6a2N4.

  10. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC16Q. Transaction: MzA1MzQxMzY3MWFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XVQ5EUWR. Transaction: MzAzODY3OTg2MWFkaXF6a2N4.

  12. 11 June 2011 Termination of appointment of Leonidas Gripari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQ5DUWQ. Transaction: MzAzODY3OTg0NGFkaXF6a2N4.

  13. 10 June 2011 Appointment of Emanuela Arvati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLNEUV3. Transaction: MzAzODY2MDU0M2FkaXF6a2N4.

  14. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YKXS12. Transaction: MzAzMzE2ODk0MmFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: X8JP6KQT. Transaction: MzAxNzM2NDI5MWFkaXF6a2N4.

  16. 11 June 2010 Secretary's details changed for Julie Lik Pang on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8JOZKQL. Transaction: MzAxNzMzNzc0OGFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Julie Lik Pang on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JP4KQR. Transaction: MzAxNzMzNzc2NmFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Mark Rowan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JP5KQS. Transaction: MzAxNzMzNzkwMWFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Graham Richard Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JP3KQQ. Transaction: MzAxNzMzNzc2NWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Leonidas Stephane Gripari on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JP1KQO. Transaction: MzAxNzMzNzc1NmFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Mr Siddharth Mansukhani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JP2KQP. Transaction: MzAxNzMzNzc1N2FkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Tony Dunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8JP0KQN. Transaction: MzAxNzMzNzc1M2FkaXF6a2N4.

  23. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRXJYHU1. Transaction: MzAxMDQ3OTY2M2FkaXF6a2N4.

  24. 9 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMPOAK9. Transaction: MjAzNDY5Mzc5NGFkaXF6a2N4.

  25. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7TOL8G7. Transaction: MjAyOTI4ODYwNWFkaXF6a2N4.

  26. 28 March 2009 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: A7TON8G9. Transaction: MjAyOTI4ODUwNmFkaXF6a2N4.

  27. 11 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69IT0G3. Transaction: MjAwNjk3ODc0MWFkaXF6a2N4.

  28. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPNBSYB9. Transaction: MjAwMjExODk3NmFkaXF6a2N4.

  29. 12 March 2008 Director appointed leonidas stephane gripari [View PDF]

    Category: Officers. Type: 288a. Barcode: ANK46XXL. Transaction: MjAwMTI3OTU4NmFkaXF6a2N4.

  30. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMTkwN2FkaXF6a2N4.

  31. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMTMyMGFkaXF6a2N4.

  32. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMTIxMGFkaXF6a2N4.

  33. 17 October 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMzU5MGFkaXF6a2N4.

  34. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwOTM2MmFkaXF6a2N4.

  35. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNTY5OGFkaXF6a2N4.

  36. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2NjQ0OGFkaXF6a2N4.

  37. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4ODIzMGFkaXF6a2N4.

  38. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwNzE0OGFkaXF6a2N4.

  39. 19 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwODkzNmFkaXF6a2N4.

  40. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NjgxMGFkaXF6a2N4.

  41. 27 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MTU1NWFkaXF6a2N4.

  42. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDcyMTQ1M2FkaXF6a2N4.

  43. 1 April 2005 Amended accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AAMD. Transaction: MDEyNDA3NjE5OGFkaXF6a2N4.

  44. 6 July 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk4MzcxMmFkaXF6a2N4.

  45. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE4OTI4MmFkaXF6a2N4.

  46. 22 July 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1NDkyNmFkaXF6a2N4.

  47. 4 July 2003 Amended accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AAMD. Transaction: MDA2OTM1NDI1MmFkaXF6a2N4.

  48. 4 July 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgwNzgyN2FkaXF6a2N4.

  49. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5NjY0MWFkaXF6a2N4.

  50. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI1NzIyNmFkaXF6a2N4.

  51. 27 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNzkwMmFkaXF6a2N4.

  52. 8 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NTExODQ0NmFkaXF6a2N4.

  53. 21 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MjMzNTI3NWFkaXF6a2N4.

  54. 5 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MDE0M2FkaXF6a2N4.

  55. 13 June 2000 Ad 30/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU3NDAzNmFkaXF6a2N4.

  56. 13 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY3Njk4OGFkaXF6a2N4.

  57. 9 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUwODY5MWFkaXF6a2N4.

  58. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3ODE0NmFkaXF6a2N4.

  59. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0NzIzMGFkaXF6a2N4.

  60. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3NTgzNmFkaXF6a2N4.

  61. 16 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM4MjU0NmFkaXF6a2N4.

  62. 18 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTk3NTUxN2FkaXF6a2N4.

  63. 12 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc2NzAxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.