112 Minet Avenue Limited

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General information

Name:

112 Minet Avenue Ltd

Office Address:

15 Pangbourne Avenue W10 6DJ London

Number: 03238780

Incorporation date: 1996-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 15 Pangbourne Avenue, London W10 6DJ 112 Minet Avenue Limited is classified as a Private Limited Company with 03238780 Companies House Reg No. It has been established 28 years ago. This firm's principal business activity number is 98000, that means Residents property management. 112 Minet Avenue Ltd filed its account information for the financial period up to Wednesday 31st August 2022. The firm's latest annual confirmation statement was filed on Wednesday 16th August 2023.

In order to satisfy its clientele, this specific limited company is continually directed by a team of two directors who are Anthony W. and Robert M.. Their constant collaboration has been of cardinal use to the following limited company since 2006. In order to provide support to the directors, the limited company has been utilizing the skillset of Anthony W. as a secretary since the appointment on 2006-07-23.

Robert M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 23 July 2006

Latest update: 6 January 2024

Anthony W.

Role: Secretary

Appointed: 23 July 2006

Latest update: 6 January 2024

Robert M.

Role: Director

Appointed: 16 August 1996

Latest update: 6 January 2024

Robert M.

Role: Secretary

Appointed: 16 August 1996

Latest update: 6 January 2024

People with significant control

Robert M.
Notified on 16 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 9 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 27 May 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 June 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 July 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 23rd, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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