21 Minster Road Management Company Limited

General information

Name:

21 Minster Road Management Company Ltd

Office Address:

Flat 1 21A Minster Road Fortune Green NW2 3SE London

Number: 02838112

Incorporation date: 1993-07-21

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Minster Road Management Company Limited is established as Private Limited Company, that is located in Flat 1 21A Minster Road, Fortune Green in London. The company's post code is NW2 3SE. This firm was set up on July 21, 1993. The company's Companies House Reg No. is 02838112. This company's classified under the NACE and SIC code 98000 which means Residents property management. The company's most recent financial reports were submitted for the period up to 2019-07-31 and the most recent confirmation statement was released on 2019-07-21.

The information we have that details this particular company's executives reveals that there are two directors: John G. and Eva U. who joined the company's Management Board on June 21, 2002 and January 28, 2002. What is more, the managing director's duties are constantly assisted with by a secretary - Hannah M., who was chosen by this specific company on June 8, 2018.

Financial data based on annual reports

Company staff

Hannah M.

Role: Secretary

Appointed: 08 June 2018

Latest update: 26 April 2020

John G.

Role: Director

Appointed: 21 June 2002

Latest update: 26 April 2020

Eva U.

Role: Director

Appointed: 28 January 2002

Latest update: 26 April 2020

People with significant control

Executives who have control over the firm are as follows: John G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eva U. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Eva U.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Alexandra E.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 01 September 2020
Confirmation statement last made up date 21 July 2019
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 February 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 18 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 18 February 2013
Annual Accounts 21 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 30th, April 2020
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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