4 Minster Road Limited

Company Registration Number: 05273001

Company registered in England and Wales

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4 Minster Road Limited is a Private Company Limited by Guarantee first registered on 29 October 2004.

Registered Address

4 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

05273001

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,713£3,497£986£1,002£1,536£776
of which Cash £1,295£30£26£553£270£31
Total Assets £3,713£3,497£986£1,002£1,536£776
Current Liabilities £426£1,824£958£681£1,564£447
Net Current Assets £3,287£1,673£28£321£-28£329
Total Net Worth £3,287£1,673£28£321£28£329

Previous Names

No previous names

Company Officers

  • VERGNANO, Marina

    Secretary

    Appointed on 20 March 2006

     

    Flat 3
    4 Minster Road
    London
    NW2 3RA

  • THORBURN, Peter Thomas Francis

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1972

    4 Minster Road
    London
    NW2 3RA

  • VERGNANO, Marina

    Director

    Appointed on 14 July 2014

     

    Nationality: Italian

    Occupation: Retired Teacher

    Month of birth: March 1946

    4
    Minster Road
    London
    NW2 3RA
    Uk

  • CAMPBELL, Robert John Archibald

    Secretary

    Appointed on 29 October 2004

    Resigned on 28 June 2006

    Flat 4 30 Fitzjohns Avenue
    Hampstead
    London
    NW3 5NB

  • ALGATE, Peter David

    Director

    Appointed on 5 June 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Copywriter

    Month of birth: October 1950

    4 Minster Road
    London
    NW2 3RA

  • DALEY, David Thomas Anthony

    Director

    Appointed on 5 June 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Communications Manager

    Month of birth: September 1977

    Flat 4
    4 Minster Road
    London
    NW2 3RA

  • MAY, Elizabeth

    Director

    Appointed on 29 October 2004

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    Flat 4
    4 Minster Road
    London
    NW2 3RA

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

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1ZQIH. Transaction: MzE1NDAxNTE0MWFkaXF6a2N4.

  2. 18 November 2015 Annual return made up to 29 October 2015 no member list [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXJW2. Transaction: MzEzNTQ2MTEzMWFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOIV4. Transaction: MzEyODExOTE3MGFkaXF6a2N4.

  4. 21 November 2014 Annual return made up to 29 October 2014 no member list [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LT8H. Transaction: MzExMTc5ODY5NGFkaXF6a2N4.

  5. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP7D5N. Transaction: MzEwNDk1NjcwMmFkaXF6a2N4.

  6. 31 July 2014 Appointment of Marina Vergnano as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: A3CK3MFN. Transaction: MzEwNDUxMTIwM2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 29 October 2013 no member list [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOY29. Transaction: MzA4ODg5MDQ1OWFkaXF6a2N4.

  8. 1 November 2013 Termination of appointment of Peter Algate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YY4G. Transaction: MzA4ODA2Mjk1MGFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAKUP7. Transaction: MzA4MjIxMzY3NGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 29 October 2012 no member list [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VHUY. Transaction: MzA2NzEwMjI0N2FkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV1N54. Transaction: MzA2MTQzMzg4OWFkaXF6a2N4.

  12. 25 April 2012 Appointment of Mr Peter Thomas Francis Thorburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L8A8Y. Transaction: MzA1NjQ4NTAzNWFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 29 October 2011 no member list [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XF5DXZH7. Transaction: MzA0NzY4NjM2NmFkaXF6a2N4.

  14. 29 July 2011 Termination of appointment of David Daley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5BHW6Z. Transaction: MzA0MTI3MzI2M2FkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVVR5SNB. Transaction: MzAzNDI0MzM1MmFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 29 October 2010 no member list [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XUQWVOSO. Transaction: MzAyNjM4MDM5NGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAOZML6K. Transaction: MzAxODUyMzkyOWFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 29 October 2009 no member list [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X24R4F0D. Transaction: MzAwMjk5OTQzMGFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for David Thomas Anthony Daley on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X24R3F0C. Transaction: MzAwMjk5ODc4NWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Peter David Algate on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X24R2F0B. Transaction: MzAwMjk5ODc4NGFkaXF6a2N4.

  21. 21 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PAZX1BPW. Transaction: MjAzNzUwMTc1M2FkaXF6a2N4.

  22. 30 October 2008 Annual return made up to 29/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X208V4DJ. Transaction: MjAxNjgxNDk2NWFkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQS4C2HR. Transaction: MjAxMTc2MzUyM2FkaXF6a2N4.

  24. 26 November 2007 Annual return made up to 29/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4MzcyOGFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0Mzc4MWFkaXF6a2N4.

  26. 13 November 2006 Annual return made up to 29/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc2MDgzOGFkaXF6a2N4.

  27. 4 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5ODM0OWFkaXF6a2N4.

  28. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxNzAwOWFkaXF6a2N4.

  29. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczNjU4NGFkaXF6a2N4.

  30. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2Mjg0OWFkaXF6a2N4.

  31. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzODI1MmFkaXF6a2N4.

  32. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxMTk5NmFkaXF6a2N4.

  33. 23 December 2005 Annual return made up to 29/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1OTg4M2FkaXF6a2N4.

  34. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ1MDE4M2FkaXF6a2N4.

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