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MINERVA LODGE PROPERTY HOLDINGS LIMITED - Flat 20, Minerva Lodge Sweyn Place, Blackheath Park, London, SE3 0EZ, United Kingdom
Company Information
- Company registration number
- 05860805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 20, Minerva Lodge Sweyn Place
- Blackheath Park
- London
- SE3 0EZ Flat 20, Minerva Lodge Sweyn Place, Blackheath Park, London, SE3 0EZ UK
Management
- Managing Directors
- DEVON, James David
- CASTLE, William John
- Company secretaries
- CASTLE, William Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 17 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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MINERVA LODGE PROPERTY HOLDINGS LIMITED Company Description
- MINERVA LODGE PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05860805. Its current trading status is "live". It was registered 2006-06-28. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Flat 20, Minerva Lodge Sweyn Place .
Get MINERVA LODGE PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Lodge Property Holdings Limited - Flat 20, Minerva Lodge Sweyn Place, Blackheath Park, London, SE3 0EZ, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-08-26) - AA
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-09-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-07-01) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-09) - PSC08
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confirmation-statement-with-no-updates (2017-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-07-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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termination-director-company-with-name (2010-03-19) - TM01
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termination-secretary-company-with-name (2010-03-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-05) - AA
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accounts-amended-with-made-up-date (2009-09-01) - AAMD
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288b
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legacy (2008-08-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-04-05) - 363s
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legacy (2008-02-11) - 225
keyboard_arrow_right 2007
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legacy (2007-12-22) - 288b
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legacy (2007-12-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288b
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legacy (2006-08-31) - 287
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legacy (2006-08-31) - 288c
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incorporation-company (2006-06-28) - NEWINC