48 Minster Road Limited is a private limited company located at 48A Minster Road, London NW2 3RD. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-10, this 6-year-old company is run by 4 directors.
Director Wissam S., appointed on 01 October 2024. Director Ailis E., appointed on 23 June 2023. Director Charles A., appointed on 10 April 2019.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 48a Minster Road |
| Town | London |
| Post code | NW2 3RD |
| Country of origin | United Kingdom |
| Registration Number | 11936287 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (165 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 01 October 2024
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Ben W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Parizad N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben W.
| Notified on | 10 April 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles A.
| Notified on | 10 April 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Parizad N.
| Notified on | 10 April 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||
| Current Assets | 4 | 4 | 4 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Cash Bank On Hand | 4 | 4 | 4 | 4 | |
| Other | |||||
| Net Current Assets Liabilities | 4 | 4 | 4 | ||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | ||
| Number Shares Allotted | 4 | 4 | 4 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 9th Apr 2025 filed on: 15th, April 2025 |
confirmation statement | Free Download (4 pages) |
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