4 Minster Road Limited in London

4 Minster Road Limited

Founded in 2004, 4 Minster Road, classified under reg no. 05273001 is an active company. Currently registered at 4 Minster Road NW2 3RA, the company has been in the business for seventeen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2019/10/31.

The firm has 2 directors, namely Pamela S., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 25 April 2012 and Pamela S. has been with the company for the least time - from 4 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 Minster Road Limited Address / Contact

Office Address	4 Minster Road
Office Address2	London
Town
Post code	NW2 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05273001
Date of Incorporation	Fri, 29th Oct 2004
Industry	Residents property management
End of financial Year	31st October
Company age	17 years old
Account next due date	Sat, 31st Jul 2021 (146 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated	Thu, 29th Oct 2020

Company staff

Pamela S.

Position: Director

Appointed: 04 December 2017

Peter T.

Position: Director

Appointed: 25 April 2012

Pamela A.

Position: Director

Appointed: 04 December 2017

Resigned: 30 November 2020

Marina V.

Position: Director

Appointed: 14 July 2014

Resigned: 06 March 2018

Peter A.

Position: Director

Appointed: 05 June 2006

Resigned: 01 November 2013

David D.

Position: Director

Appointed: 05 June 2006

Resigned: 01 July 2011

Marina V.

Position: Secretary

Appointed: 20 March 2006

Resigned: 20 April 2017

Elizabeth M.

Position: Director

Appointed: 29 October 2004

Resigned: 28 June 2006

Robert C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 28 June 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Marina V. The abovementioned PSC has significiant influence or control over this company,.

Marina V.

Notified on	6 April 2016
Ceased on	31 October 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2020/11/30 filed on: 4th, December 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2020/11/30 filed on: 4th, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, August 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2018	resolution	Free Download (1 page)
AP01	New director appointment on 2017/12/04. filed on: 11th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2018	resolution	Free Download (2 pages)
AP01	New director appointment on 2017/12/04. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/06 filed on: 23rd, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2018	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, August 2017	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2017/05/10 filed on: 22nd, May 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/10 filed on: 22nd, May 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/10/29 filed on: 18th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/29 filed on: 21st, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/07/14. filed on: 31st, July 2014	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/29 filed on: 18th, November 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/11/01 filed on: 1st, November 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/10/29 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/04/25. filed on: 25th, April 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/10/29 filed on: 23rd, November 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/29 filed on: 29th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/10/29 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
CH01	On 2009/11/16 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/10/29 filed on: 17th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 4th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 4th, September 2006	accounts	Free Download (7 pages)
288b	On 2006/07/17 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/17 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/03 New secretary appointed filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/03 New secretary appointed filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/12/23	annual return
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, October 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, October 2004	incorporation	Free Download (13 pages)