Eleven Minster Road Limited in London, NW6 3BT

Description

Data updated on: 01-11-2023

1983 is the year of the founding of Eleven Minster Road Limited, a firm located at Suite E 1-3, Canfield Place, London. That would make fourty one years Eleven Minster Road has prospered in the business, as it was registered on April 25, 1983. The firm registration number is 01718017 and the area code is NW6 3BT. The enterprise's SIC code is 98000 - Residents property management. Eleven Minster Road Ltd filed its latest accounts for the period that ended on 30th April 2022. The company's latest confirmation statement was submitted on 30th August 2023.

Our info related to the enterprise's members reveals a leadership of two directors: Peter R. and Richard P. who were appointed on September 1, 2020 and December 31, 1991. In addition, the director's efforts are regularly helped with by a secretary - Richard P., who was chosen by the following firm in December 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						5	5
Net Assets Liabilities						5	5	5	5	5	5	5
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Description Share Type									1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	5	5	5	5	5	5
Number Shares Allotted		100	100	100	100	100	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Peter R.

Role: Director

Appointed: 01 September 2020

Latest update: 24 March 2024

Richard P.

Role: Secretary

Appointed: 01 December 2002

Latest update: 24 March 2024

Richard P.

Role: Director

Appointed: 31 December 1991

Latest update: 24 March 2024

Executives with significant control over the firm are: Peter R. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Richard P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Peter R.

Notified on 15 November 2021

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

Richard P.

Notified on 16 December 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16 December 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 September 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	5 May 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	13 June 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	5 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Eleven Minster Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter R.

Richard P.

Richard P.

Iwona D.

Karen H.

Anthony S.

Nicola B.

Deidre M.

People with significant control

Peter R.

Richard P.

Accounts Documents

Company filings

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