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4 MINSTER ROAD LIMITED - Hazel Lodge 12 Montpelier Avenue, Ealing, London, W5 2XP, United Kingdom
Company Information
- Company registration number
- 05273001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hazel Lodge 12 Montpelier Avenue
- Ealing
- London
- W5 2XP
- England Hazel Lodge 12 Montpelier Avenue, Ealing, London, W5 2XP, England UK
Management
- Managing Directors
- STOCKER, Pamela Elizabeth
- THORBURN, Peter Thomas Francis
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-10-29
- Age Of Company 2004-10-29 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
✓
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4 MINSTER ROAD LIMITED Company Description
- 4 MINSTER ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05273001. Its current trading status is "live". It was registered 2004-10-29. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Hazel Lodge 12 Montpelier Avenue .
Get 4 MINSTER ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Minster Road Limited - Hazel Lodge 12 Montpelier Avenue, Ealing, London, W5 2XP, United Kingdom
- 2004-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 4 MINSTER ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05273001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05273001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05273001#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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notification-of-a-person-with-significant-control-statement (2020-12-04) - PSC08
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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resolution (2018-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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resolution (2018-02-20) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-21) - AR01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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termination-director-company-with-name (2013-11-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-11-18) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-11-17) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-03) - 288a
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA
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legacy (2006-07-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-10-29) - NEWINC
