112 Minet Avenue Limited

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 24 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 Friday 31st August 2018. The firm's latest annual confirmation statement was filed on Friday 16th August 2019.

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: Secretary

Appointed: 23 July 2006

Latest update: 28 May 2020

Anthony W.

Role: Director

Appointed: 23 July 2006

Latest update: 28 May 2020

Robert M.

Role: Secretary

Appointed: 16 August 1996

Latest update: 28 May 2020

Robert M.

Role: Director

Appointed: 16 August 1996

Latest update: 28 May 2020

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 2020
Account last made up date 31 August 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 16 August 2019
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
Start Date For Period Covered By Report 2012-09-01
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 27 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014

Company filings

Filing category

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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 2019 (AA)
filed on: 5th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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