13 Minerva Road Flat Management Company Limited

General information

Name:

13 Minerva Road Flat Management Company Ltd

Office Address:

Flat 1, 13 Minerva Road KT1 2QA Kingston Upon Thames

Number: 10392280

Incorporation date: 2016-09-23

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

13 Minerva Road Flat Management Company Limited is officially located at Kingston Upon Thames at Flat 1, 13. You can find this business using the post code - KT1 2QA. This company has been in business on the UK market for eight years. The enterprise is registered under the number 10392280 and company's last known state is active. The enterprise's classified under the NACE and SIC code 98000 which means Residents property management. 13 Minerva Road Flat Management Company Ltd released its account information for the period that ended on 2022-09-30. The business latest annual confirmation statement was released on 2023-09-22.

The information we have related to this particular company's executives reveals that there are two directors: Amber M. and Thomas M. who became members of the Management Board on November 15, 2018. Furthermore, the director's duties are constantly assisted with by a secretary - Thomas M., who was officially appointed by the following business six years ago.

Financial data based on annual reports

Company staff

Amber M.

Role: Director

Appointed: 15 November 2018

Latest update: 9 March 2024

Thomas M.

Role: Secretary

Appointed: 15 November 2018

Latest update: 9 March 2024

Thomas M.

Role: Director

Appointed: 15 November 2018

Latest update: 9 March 2024

People with significant control

The companies that control the firm are as follows: Hornbeam Estates Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Durham at Witton Gilbert, DH7 6TT and was registered as a PSC under the registration number 11176102. Amber H. has 1/2 or less of voting rights.

Hornbeam Estates Limited
Address: Horn's House Witton Gilbert, Durham, DH7 6TT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11176102
Notified on 15 November 2018
Nature of control:
over 1/2 to 3/4 of voting rights
Amber H.
Notified on 15 November 2018
Nature of control:
1/2 or less of voting rights
Michael W.
Notified on 23 September 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of voting rights
Amaninder D.
Notified on 23 September 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-23
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 30 October 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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