This company is commonly known as 4 Minster Road Limited. The company was founded 19 years ago and was given the registration number 05273001. The firm's registered office is in . You can find them at 4 Minster Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 4 MINSTER ROAD LIMITED |
|---|---|---|
| Company Number | : | 05273001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Minster Road, London, NW2 3RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hazel Lodge, 12 Montpelier Avenue, Ealing, England, W5 2XP | Director | 04 December 2017 | Active |
| Hazel Lodge, 12 Montpelier Avenue, Ealing, London, England, W5 2XP | Director | 25 April 2012 | Active |
| Flat 4 30 Fitzjohns Avenue, Hampstead, London, NW3 5NB | Secretary | 29 October 2004 | Active |
| Flat 3, 4 Minster Road, London, NW2 3RA | Secretary | 20 March 2006 | Active |
| 4 Minster Road, London, NW2 3RA | Director | 05 June 2006 | Active |
| Hazel Lodge, 12 Montpelier Avenue, Ealing, London, England, W5 2XP | Director | 04 December 2017 | Active |
| Flat 4, 4 Minster Road, London, NW2 3RA | Director | 05 June 2006 | Active |
| Flat 4, 4 Minster Road, London, NW2 3RA | Director | 29 October 2004 | Active |
| 4, Minster Road, London, Uk, NW2 3RA | Director | 14 July 2014 | Active |
| Ms Marina Vergnano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | Italian |
| Address | : | 4 Minster Road, NW2 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Resolution | Resolution. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Resolution | Resolution. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-02-20 | Resolution | Resolution. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-22 | Officers | Termination secretary company with name termination date. | Download |
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