Minerva House Management Limited

Active
Incorporated on 4 May 2006

Reg Address: Lynwood House, 373-375 Station Road, Harrow HA1 2AW

Company Number 05805663
Company Status Active
Incorporation Date 4 May 2006
Total Assets £12 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 May 2024
Confirmation Statement Next Due 18 May 2025
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company

Summary The company with name "Minerva House Management Limited" is a ltd and located in Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Minerva House Management Limited is currently in active status and it was incorporated on 4 May 2006 (18 years 4 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2021
Accounts Period Covered End Date

31 May 2022
Total Assets

£12 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£12 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£12 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£12 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Minerva House Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Ian Craig	Director	16 Feb 2021	British	Active
2	Paul Ian Craig	Director	16 Feb 2021	British	Active
3	Nicholas Laurence Grenside	Director	5 Feb 2009	British	Resigned 16 Feb 2021
4	Eli Chahin	Director	20 Sep 2007	Australian	Resigned 17 Sep 2008
5	Carl Saunders Singer	Secretary	20 Sep 2007	-	Resigned 8 Mar 2013
6	Nicholas Laurence Grenside	Director	19 Oct 2006	British	Resigned 20 Sep 2007
7	Nicholas Laurence Grenside	Secretary	19 Oct 2006	British	Resigned 20 Sep 2007
8	Carl Saunders Singer	Director	19 Oct 2006	-	Resigned 8 Mar 2013
9	Sandra Louise Gumm	Director	4 May 2006	-	Resigned 29 Sep 2006
10	Nicholas Mark Leslay	Director	4 May 2006	British	Resigned 29 Sep 2006
11	Sandra Louise Gumm	Secretary	4 May 2006	Australian	Resigned 29 Sep 2006
12	LONDON LAW SERVICES LIMITED	Corporate Nominee Director	4 May 2006	-	Resigned 4 May 2006
13	Sandra Louise Gumm	Secretary	4 May 2006	-	Resigned 29 Sep 2006
14	Sandra Louise Gumm	Director	4 May 2006	Australian	Resigned 29 Sep 2006
15	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	4 May 2006	-	Resigned 4 May 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Minerva House Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 May 2024	Download PDF
2	Confirmation Statement - Updates	5 May 2023	Download PDF
3	Accounts - Dormant	4 Aug 2022	Download PDF
4	Gazette - Filings Brought Up To Date	28 Jul 2021	Download PDF
5	Gazette - Notice Compulsory	27 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	27 Jul 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	24 Feb 2021	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	24 Feb 2021	Download PDF 1 Pages
9	Accounts - Dormant	11 Aug 2020	Download PDF 5 Pages
10	Confirmation Statement - No Updates	8 Jul 2020	Download PDF 3 Pages
11	Accounts - Dormant	24 Feb 2020	Download PDF 8 Pages
12	Confirmation Statement - Updates	20 May 2019	Download PDF 4 Pages
13	Accounts - Dormant	7 Feb 2019	Download PDF 8 Pages
14	Confirmation Statement - Updates	2 Jul 2018	Download PDF 6 Pages
15	Accounts - Dormant	22 Jan 2018	Download PDF 8 Pages
16	Confirmation Statement - Updates	10 Jul 2017	Download PDF 4 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control Statement	10 Jul 2017	Download PDF 2 Pages
18	Accounts - Dormant	7 Mar 2017	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2016	Download PDF 4 Pages
20	Accounts - Dormant	16 Feb 2016	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2015	Download PDF 4 Pages
22	Accounts - Dormant	26 Jan 2015	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 4 Pages
24	Accounts - Dormant	17 Feb 2014	Download PDF 7 Pages
25	Officers - Termination Director Company With Name	30 May 2013	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name	30 May 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2013	Download PDF 6 Pages
28	Accounts - Dormant	11 Feb 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2012	Download PDF 6 Pages
30	Accounts - Dormant	10 Aug 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2011	Download PDF 6 Pages
32	Accounts - Dormant	17 Aug 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2010	Download PDF 8 Pages
34	Accounts - Dormant	14 Sep 2009	Download PDF 1 Pages
35	Annual Return - Legacy	22 May 2009	Download PDF 7 Pages
36	Officers - Legacy	21 May 2009	Download PDF 1 Pages
37	Accounts - Dormant	3 Apr 2009	Download PDF 2 Pages
38	Officers - Legacy	16 Feb 2009	Download PDF 2 Pages
39	Annual Return - Legacy	12 Aug 2008	Download PDF 7 Pages
40	Address - Legacy	12 Aug 2008	Download PDF 1 Pages
41	Accounts - Dormant	6 Mar 2008	Download PDF 2 Pages
42	Officers - Legacy	15 Oct 2007	Download PDF 2 Pages
43	Address - Legacy	4 Oct 2007	Download PDF 1 Pages
44	Officers - Legacy	4 Oct 2007	Download PDF 2 Pages
45	Officers - Legacy	4 Oct 2007	Download PDF 1 Pages
46	Annual Return - Legacy	1 Aug 2007	Download PDF 5 Pages
47	Capital - Legacy	1 Aug 2007	Download PDF 2 Pages
48	Capital - Legacy	1 Aug 2007	Download PDF 4 Pages
49	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
50	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
51	Officers - Legacy	27 Oct 2006	Download PDF 2 Pages
52	Officers - Legacy	27 Oct 2006	Download PDF 2 Pages
53	Address - Legacy	10 Oct 2006	Download PDF 1 Pages
54	Officers - Legacy	23 Jun 2006	Download PDF 1 Pages
55	Address - Legacy	23 Jun 2006	Download PDF 1 Pages
56	Officers - Legacy	23 Jun 2006	Download PDF 1 Pages
57	Officers - Legacy	23 Jun 2006	Download PDF 2 Pages
58	Officers - Legacy	23 Jun 2006	Download PDF 2 Pages
59	Incorporation - Company	4 May 2006	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Tennis Court (Winchester Square) Management Limited Mutual People: Paul Ian Craig	Active
2	Coralin Residential Limited Mutual People: Paul Ian Craig	dissolved
3	X8 Solutions Limited Mutual People: Paul Ian Craig	dissolved