3 Minster Road Management Co Ltd

Company Registration Number: 04204725

Company registered in England and Wales

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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.
3 Minster Road Management Co Ltd is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04204725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£17,738£15,321£15,804
of which Cash £0£0£0£0£15,250£12,941£13,693
Total Assets £0£0£0£0£17,738£15,321£15,804
Current Liabilities £0£0£0£0£3,734£2,745£3,242
Net Current Assets £0£0£0£0£14,004£12,576£12,562
Total Net Worth £0£0£0£0£6£6£6

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 July 2007

     

    Rear Office
    1st Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • COX, David Michael

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MCCREA, Jasper George, Doctor

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1970

    Flat 3
    3 Minster Road
    London
    NW2 3SD

  • MICHAELS, Alexander Mark

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    Flat 2 3 Minster Road
    London
    NW2 3SD

  • VEKARIA, Lalji Premji

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Nw2 5qt

    Month of birth: May 1965

    135 Chatsworth Road
    London
    NW2 5QT

  • ROBERTS, Amanda Jane

    Secretary

    Appointed on 24 April 2001

    Resigned on 9 July 2007

    Flat 4
    3 Minster Road
    London
    NW2 3SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    26
    Church Street
    London
    NW8 8EP

  • FRYKBERG, Nina Marie

    Director

    Appointed on 26 June 2003

    Resigned on 17 February 2011

    Nationality: New Zealand

    Occupation: Record Company Director

    Month of birth: October 1966

    Flat 1
    3 Minster Road
    London
    NW2 3SD

  • HICKSON, Charlotte Leah

    Director

    Appointed on 24 April 2001

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Pr Director

    Month of birth: June 1973

    Flat 2
    3 Minster Road
    London
    NW2 3SD

  • ROBERTS, Amanda Jane

    Director

    Appointed on 26 June 2003

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Beauty Therapist Manager

    Month of birth: April 1966

    Flat 4
    3 Minster Road
    London
    NW2 3SD

  • WESTBROOK, Anthony

    Director

    Appointed on 24 April 2001

    Resigned on 4 August 2005

    Nationality: South African

    Occupation: Business Analyst

    Month of birth: June 1970

    Flat 3
    3 Minster Road
    London
    NW2 3SD

  • WOOD, Alexandra Mary

    Director

    Appointed on 28 September 2004

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Flat 2
    3 Minster Road
    London
    NW2 3SD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5M57RGA. Transaction: MzE2NDczNjc2OWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567GU0H. Transaction: MzE0NzY3MTQ1MWFkaXF6a2N4.

  3. 4 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4LJD3N7. Transaction: MzEzNjgwOTg2MmFkaXF6a2N4.

  4. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV5MG. Transaction: MzEzNDQxNTA3OWFkaXF6a2N4.

  5. 21 September 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X4GDHOFI. Transaction: MzEzMTMyNDgxMWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X487CV7V. Transaction: MzEyMzg5OTQ2NGFkaXF6a2N4.

  7. 19 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOM48. Transaction: MzEwNTgyODUyM2FkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3PZT. Transaction: MzA5OTU5MzY1NWFkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X36WZS7S. Transaction: MzA5OTE4NjYzMGFkaXF6a2N4.

  10. 18 July 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2CIEY36. Transaction: MzA4MTc1NTI4MWFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2V3S. Transaction: MzA3NzA4MjUyM2FkaXF6a2N4.

  12. 16 October 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCP7C. Transaction: MzA2NTkxODA5MmFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2K34. Transaction: MzA1NzQyMDAxM2FkaXF6a2N4.

  14. 22 August 2011 Appointment of Mr David Michael Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFJRWWX. Transaction: MzA0MjQ0Njg4N2FkaXF6a2N4.

  15. 14 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AUTLFVRJ. Transaction: MzA0MDQ2NDQxM2FkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of Nina Frykberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMD3UU6T. Transaction: MzAzNzIwNDg2NmFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XJSSKTZC. Transaction: MzAzNjgyNjY1NmFkaXF6a2N4.

  18. 25 August 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AK03SMQ1. Transaction: MzAyMjA2OTkxOWFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XTPCGJVL. Transaction: MzAxNTIzMDQ2N2FkaXF6a2N4.

  20. 10 May 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTPCCJVH. Transaction: MzAxNTIzMDExOGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Doctor Jasper George Mccrea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTPCEJVJ. Transaction: MzAxNTIzMDEyMGFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Alexander Mark Michaels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTPCFJVK. Transaction: MzAxNTIzMDEyMWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Nina Marie Frykberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTPCDJVI. Transaction: MzAxNTIzMDExOWFkaXF6a2N4.

  24. 26 September 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AW2C8DKP. Transaction: MjA0MjI0NTE4OWFkaXF6a2N4.

  25. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFGDKA10. Transaction: MjAzMzQ4NDc2NmFkaXF6a2N4.

  26. 11 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGIS9RZ. Transaction: MjAzMjYxNzA3OGFkaXF6a2N4.

  27. 16 July 2008 Director appointed alexander mark michaels [View PDF]

    Category: Officers. Type: 288a. Barcode: AAKZG1EY. Transaction: MjAwOTExODY3NWFkaXF6a2N4.

  28. 17 June 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ASCT20KT. Transaction: MjAwNzM0MDExMmFkaXF6a2N4.

  29. 3 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A24V206J. Transaction: MjAwNjUxNTkxMGFkaXF6a2N4.

  30. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwOTg2OGFkaXF6a2N4.

  31. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxMTM0NGFkaXF6a2N4.

  32. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1OTc4N2FkaXF6a2N4.

  33. 20 July 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIwODg2M2FkaXF6a2N4.

  34. 8 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0Mzk2MWFkaXF6a2N4.

  35. 31 July 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5MTY5NGFkaXF6a2N4.

  36. 10 July 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3OTMxNWFkaXF6a2N4.

  37. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyMjczNWFkaXF6a2N4.

  38. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkzOTAwNGFkaXF6a2N4.

  39. 4 July 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzc4Mzk0NGFkaXF6a2N4.

  40. 7 June 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4Mzk0NWFkaXF6a2N4.

  41. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3MDcwMWFkaXF6a2N4.

  42. 22 July 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzIxMjE2N2FkaXF6a2N4.

  43. 10 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4ODU0NGFkaXF6a2N4.

  44. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0ODE3OGFkaXF6a2N4.

  45. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2NTQ5OWFkaXF6a2N4.

  46. 19 June 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY1NTMzNWFkaXF6a2N4.

  47. 9 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5MDI1NmFkaXF6a2N4.

  48. 11 July 2002 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk4NzYxOWFkaXF6a2N4.

  49. 2 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQyNjQxMGFkaXF6a2N4.

  50. 13 March 2002 Registered office changed on 13/03/02 from: 3 minster road london NW2 3SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU0NzYyNmFkaXF6a2N4.

  51. 7 March 2002 Accounting reference date shortened from 30/04/02 to 25/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM4MDc3N2FkaXF6a2N4.

  52. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4OTU0NmFkaXF6a2N4.

  53. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM4ODcwMmFkaXF6a2N4.

  54. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY1NTQ1NWFkaXF6a2N4.

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