31 Munster Rd Limited

General information

Name:

31 Munster Rd Ltd

Office Address:

31 Munster Road Flat 2 SW6 4ER London

Number: 03913550

Incorporation date: 2000-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 31 Munster Road, London SW6 4ER 31 Munster Rd Limited is a Private Limited Company registered under the 03913550 Companies House Reg No. It's been launched 24 years ago. The firm's registered with SIC code 74990 - Non-trading company. Tue, 31st Jan 2023 is the last time when the accounts were reported.

From the data we have, this particular company was formed in 2000 and has so far been steered by sixteen directors, and out of them three (Harriet P., Raechel H. and Suemay O.) are still listed as current directors. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Raechel H. as a secretary since 2023.

Executives who have control over the firm are as follows: Harriet P. owns 1/2 or less of company shares. Raechel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suemay O. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raechel H.

Role: Secretary

Appointed: 02 September 2023

Latest update: 31 March 2024

Harriet P.

Role: Director

Appointed: 30 June 2023

Latest update: 31 March 2024

Raechel H.

Role: Director

Appointed: 17 January 2023

Latest update: 31 March 2024

Suemay O.

Role: Director

Appointed: 11 February 2004

Latest update: 31 March 2024

People with significant control

Harriet P.
Notified on 30 June 2023
Nature of control:
1/2 or less of shares
Raechel H.
Notified on 17 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suemay O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
James O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adam B.
Notified on 14 June 2019
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
James N.
Notified on 21 September 2016
Ceased on 5 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James N.
Notified on 22 September 2019
Ceased on 10 January 2021
Nature of control:
1/2 or less of voting rights
Nigel P.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 20 October 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 February 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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