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42 MINSHULL NEW ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Minshull New Road Ltd. The company was founded 5 years ago and was given the registration number 11731566. The firm's registered office is in BRENTWOOD. You can find them at Michael Stuart Associates Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:42 MINSHULL NEW ROAD LTD
Company Number:11731566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Michael Stuart Associates Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 61, Mortimer Court, Abbey Road, London, United Kingdom, NW8 9AD

Director18 December 2018Active
C/O Michael Stuart Associates Ltd, Suite F4,The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, England, CM2 8LP

Director18 December 2018Active

People with Significant Control

1000 Rooms Crewe Ltd
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:Michael Stuart Associates, Jubilee House, 3 The Drive, Brentwood, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-01Address

Change registered office address company with date old address new address.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Change person director company with change date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Incorporation

Incorporation company.

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