4-8 Minerva Street Management Company Limited

Company Registration Number: 04273208

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.
4-8 Minerva Street Management Company Limited is a Private Company Limited by Shares first registered on 20 August 2001.

Registered Address

9 MINERVA STREET
LONDON
E2 9EH

There are 6 companies currently registered at this postcode, including this one.

All companies at E2 9EH

Registration Data

Company Number

04273208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£2,365
of which Cash £3£3£3£3£0£2,365
Total Assets £3£3£3£3£3£2,365
Current Liabilities £0£0£0£0£0£1,818
Net Current Assets £3£3£3£3£3£547
Total Net Worth £3£3£3£3£3£547

Previous Names

No previous names

Company Officers

  • TANAKA, Ryoko

    Secretary

    Appointed on 29 April 2005

     

    9 Minerva Street
    London
    E2 9EH

  • GOBLET D'ALVIELLA, Ritchie Aime Patrick

    Director

    Appointed on 16 October 2012

     

    Nationality: Belgian

    Occupation: Media

    Month of birth: October 1983

    9 Minerva Street
    London
    E2 9EH

  • KNIGHT, Jason

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1968

    9 Minerva Street
    London
    E2 9EH

  • MORGAN, Anna Rose Owenna

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1978

    9 Minerva Street
    London
    E2 9EH

  • ROYLE, Hildegunde

    Secretary

    Appointed on 20 August 2001

    Resigned on 1 October 2002

    30 Frankfurt Road
    London
    SE24 9NY

  • SARIKHANI, Sina Karsten

    Secretary

    Appointed on 1 April 2003

    Resigned on 8 December 2004

    7 Minerva Street
    London
    E2 9EH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    31 Corsham Street
    London
    N1 6DR

  • EATOCK, Daniel

    Director

    Appointed on 24 May 2005

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Art & Design

    Month of birth: July 1975

    7 Minerva Street
    London
    E2 9EH

  • RUMPH, Brian

    Director

    Appointed on 20 August 2001

    Resigned on 1 October 2002

    Nationality: Australian

    Occupation: Developer

    Month of birth: April 1950

    30 Frankfurt Road
    London
    SE24 9NY

  • SARIKHANI, Sina Karsten

    Director

    Appointed on 1 October 2002

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Student

    Month of birth: February 1974

    7 Minerva Street
    London
    E2 9EH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A35EW. Transaction: MzE0Nzc2NDQwNmFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A33YO. Transaction: MzE0Nzc2NDAxOGFkaXF6a2N4.

  3. 17 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49Q755S. Transaction: MzEyNTMzNjE4MmFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8VQO. Transaction: MzEyMjgxMzMyMWFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X374UBUZ. Transaction: MzA5OTM4NDEyMmFkaXF6a2N4.

  6. 3 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X374UBRB. Transaction: MzA5OTM4NDEwNWFkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLDBF. Transaction: MzA3NjczOTEzMGFkaXF6a2N4.

  8. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VLCAI. Transaction: MzA3NjczODcwNGFkaXF6a2N4.

  9. 16 October 2012 Appointment of Mr Ritchie Aime Patrick Goblet D'alviella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOOOGG. Transaction: MzA2NTkyMDIwOWFkaXF6a2N4.

  10. 16 October 2012 Appointment of Anna Rose Owenna Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOOOZL. Transaction: MzA2NTkyMDM5OGFkaXF6a2N4.

  11. 15 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RMM8. Transaction: MzA2MDgxNjUyMmFkaXF6a2N4.

  12. 15 July 2012 Termination of appointment of Daniel Eatock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8RMM0. Transaction: MzA2MDgxNjUxOWFkaXF6a2N4.

  13. 26 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QLH2B. Transaction: MzA1ODE2NTAwNWFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X6VOJVTT. Transaction: MzA0MDQzNzY5NmFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AARE1UL5. Transaction: MzAzODI0MjkxMWFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMXRDLBG. Transaction: MzAxODc1MDQwOWFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Jason Knight on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMXRCLBF. Transaction: MzAxODc1MDM5MGFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Daniel Eatock on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMXRBLBE. Transaction: MzAxODc1MDM4OWFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AABOKL8W. Transaction: MzAxODcyMDU5MGFkaXF6a2N4.

  20. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVZNAT2. Transaction: MjAzNTM0NzA3MGFkaXF6a2N4.

  21. 6 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACNKKAG3. Transaction: MjAzNDUxNzYwMmFkaXF6a2N4.

  22. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKD928X. Transaction: MjAxMDg5NzQ1M2FkaXF6a2N4.

  23. 4 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1PXT1WN. Transaction: MjAxMDI1NDM0MWFkaXF6a2N4.

  24. 30 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4ODg4MmFkaXF6a2N4.

  25. 12 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MzgyNWFkaXF6a2N4.

  26. 27 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0OTUzNmFkaXF6a2N4.

  27. 20 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2NDU0NWFkaXF6a2N4.

  28. 19 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc5MjAyNmFkaXF6a2N4.

  29. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NzM5OTcxN2FkaXF6a2N4.

  30. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQzMzY3OWFkaXF6a2N4.

  31. 29 April 2005 Registered office changed on 29/04/05 from: c/o s sarikhani 7 minerva street london E2 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjEwOTg3NmFkaXF6a2N4.

  32. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1MzI0OGFkaXF6a2N4.

  33. 21 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxNDkzN2FkaXF6a2N4.

  34. 11 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1MDE0MWFkaXF6a2N4.

  35. 9 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAzNDU0NGFkaXF6a2N4.

  36. 25 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyNDIwNGFkaXF6a2N4.

  37. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc2ODAyOWFkaXF6a2N4.

  38. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5MzcyMmFkaXF6a2N4.

  39. 24 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE3NDMxMmFkaXF6a2N4.

  40. 13 March 2003 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkyNDk4NGFkaXF6a2N4.

  41. 22 January 2003 Registered office changed on 22/01/03 from: 30 frankfurt road herne hill london SE24 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk3ODY2MWFkaXF6a2N4.

  42. 22 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ0NzY1MGFkaXF6a2N4.

  43. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMyMjc0N2FkaXF6a2N4.

  44. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxMjEyOGFkaXF6a2N4.

  45. 6 November 2001 Registered office changed on 06/11/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcxOTE2M2FkaXF6a2N4.

  46. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3Mjg3MWFkaXF6a2N4.

  47. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAwMTY5NWFkaXF6a2N4.

  48. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MDE0MWFkaXF6a2N4.

  49. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzMjI5N2FkaXF6a2N4.

  50. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM5MDc5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.