5 Minster Road Management Company Limited

Company Registration Number: 04759973

Company registered in England and Wales

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5 Minster Road Management Company Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Woodside Park, London.

Registered Address

WOODSIDE HOUSE
22 GUILDOWN AVENUE
WOODSIDE PARK
LONDON
UNITED KINGDOM
N12 7DQ

There are 52 companies currently registered at this postcode, including this one.

All companies at N12 7DQ

Registration Data

Company Number

04759973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£9,126£9,126£9,126£9,126£9,126£9,126£9,126£9,126£9,126£9,126£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£836
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£9,126£9,126£9,126£9,126£9,126£9,126£9,126£9,126£9,126£9,126£836
Current Liabilities £0£9,124£9,124£9,124£9,124£9,124£9,124£9,124£9,124£9,124£9,124£9,960
Net Current Assets £0£-9,124£-9,124£-9,124£-9,124£-9,124£-9,124£-9,124£-9,124£-9,124£-9,124£-9,124
Total Net Worth £0£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BROWN, Richard John

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Catering

    Month of birth: May 1975

    Woodside House
    22 Guildown Avenue
    Woodside Park
    London
    N12 7DQ
    United Kingdom

  • SPURLING, Gilbert Alexander Fettiplace

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    Unit 6
    Wells House
    5-7 Wells Terrace
    Finsbury Park
    London
    N4 3JU
    England

  • DHOOT, Baljinder Pal Kaur

    Secretary

    Appointed on 12 May 2003

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Solicitor

    MOSS & CO SOLICITORS
    17
    Lower Clapton Road
    London
    E5 0NS
    United Kingdom

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • MOSS, Aryeh

    Director

    Appointed on 12 May 2003

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Senior Executive

    Month of birth: September 1949

    MOSS & CO SOLICITORS
    17
    Lower Clapton Road
    London
    E5 0NS
    United Kingdom

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 Registered office address changed from C/O Moss & Co Solicitors 17 Lower Clapton Road London E5 0NS to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVTVJK. Transaction: MzE2MjA3MzY2MWFkaXF6a2N4.

  2. 16 November 2016 Appointment of Mr Gilbert Alexander Fettiplace Spurling as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVT1YG. Transaction: MzE2MjA2NTE1NmFkaXF6a2N4.

  3. 16 November 2016 Termination of appointment of Aryeh Moss as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVT1SJ. Transaction: MzE2MjA2NTE0OGFkaXF6a2N4.

  4. 16 November 2016 Termination of appointment of Baljinder Pal Kaur Dhoot as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X5JVT1JM. Transaction: MzE2MjA2NTEwM2FkaXF6a2N4.

  5. 14 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JQHIUI. Transaction: MzE2MTg3NDMwNGFkaXF6a2N4.

  6. 12 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: X56V0257. Transaction: MzE0ODM4MjIxNGFkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BBM7XE. Transaction: MzEyNjg0MzkxNWFkaXF6a2N4.

  8. 14 May 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: X47ESX2X. Transaction: MzEyMzE1OTgxMmFkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E7660Q. Transaction: MzEwNTUxNTgxNmFkaXF6a2N4.

  10. 12 May 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: X37PH1X4. Transaction: MzA5OTg0MzE1OWFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D9UZJV. Transaction: MzA4MjA5NzI3OGFkaXF6a2N4.

  12. 13 May 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: X28B8PGI. Transaction: MzA3Nzg2OTYxOGFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CVWPWA. Transaction: MzA2MDU3NjE1MWFkaXF6a2N4.

  14. 16 May 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: X190TMRT. Transaction: MzA1NzU4NjQ0MGFkaXF6a2N4.

  15. 16 May 2012 Director's details changed for Mr Richard John Brown on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190TMRL. Transaction: MzA1NzU4NjI2NWFkaXF6a2N4.

  16. 16 May 2012 Secretary's details changed for Ms Baljinder Pal Kaur Dhoot on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190TMRH. Transaction: MzA1NzU4NjI2MmFkaXF6a2N4.

  17. 26 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XL3GYX0W. Transaction: MzA0Mjc4OTI3MmFkaXF6a2N4.

  18. 1 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: XSB90UMP. Transaction: MzAzODExNzY2NGFkaXF6a2N4.

  19. 1 June 2011 Director's details changed for Mr Aryeh Moss on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XSB8ZUMN. Transaction: MzAzODExNzQ4MmFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSAZOUM2. Transaction: MzAzODExNjY1N2FkaXF6a2N4.

  21. 1 June 2011 Secretary's details changed for Baljinder Pal Kaur Dhoot on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XSANXUMZ. Transaction: MzAzODExNTUzOGFkaXF6a2N4.

  22. 1 June 2011 Register inspection address has been changed from 32 Frances Road Windsor Berkshire SL4 3AA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSANDUMF. Transaction: MzAzODExNTQ2N2FkaXF6a2N4.

  23. 1 June 2011 Registered office address changed from 17 Lower Clapton Road London Greater London E5 0NS United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSAMQUMR. Transaction: MzAzODExNTQxNmFkaXF6a2N4.

  24. 17 February 2011 Registered office address changed from Fountain Court 28-32 Frances Road Windsor Berkshire SL4 3AA on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSLUNRQ8. Transaction: MzAzMjQyMjg4OGFkaXF6a2N4.

  25. 8 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: XS66DKOM. Transaction: MzAxNzE3MDcxMGFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Aryeh Moss on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XS66AKOJ. Transaction: MzAxNzE3MDM4NGFkaXF6a2N4.

  27. 8 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS66CKOL. Transaction: MzAxNzE3MDM4NmFkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Richard John Brown on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XS669KOI. Transaction: MzAxNzE3MDM4M2FkaXF6a2N4.

  29. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS66BKOK. Transaction: MzAxNzE3MDM4NWFkaXF6a2N4.

  30. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA3VIRP. Transaction: MzAxMjcwNTA3N2FkaXF6a2N4.

  31. 1 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHID6AC1. Transaction: MjAzNDExNTY1OWFkaXF6a2N4.

  32. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADBB9GV. Transaction: MjAzMTk2MDU3NmFkaXF6a2N4.

  33. 13 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AVWZOL. Transaction: MjAwNTI4MzI5M2FkaXF6a2N4.

  34. 14 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5ODQ1NGFkaXF6a2N4.

  35. 21 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzMzQ2M2FkaXF6a2N4.

  36. 7 August 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc0OTYzMWFkaXF6a2N4.

  37. 26 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3ODMxN2FkaXF6a2N4.

  38. 15 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxNzQ3OWFkaXF6a2N4.

  39. 27 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5MjY3OWFkaXF6a2N4.

  40. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODE1MzE5OWFkaXF6a2N4.

  41. 8 September 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMzYwMGFkaXF6a2N4.

  42. 22 September 2003 Ad 01/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMwMjgxMGFkaXF6a2N4.

  43. 22 September 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzIwOTE2OGFkaXF6a2N4.

  44. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwNTI0N2FkaXF6a2N4.

  45. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1MTQ5NGFkaXF6a2N4.

  46. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNjcxN2FkaXF6a2N4.

  47. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM5NTQzNWFkaXF6a2N4.

  48. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0MDExMmFkaXF6a2N4.

  49. 23 June 2003 Registered office changed on 23/06/03 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY0NzM2OGFkaXF6a2N4.

  50. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE0MTY0NGFkaXF6a2N4.

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