Minerva (croydon) Limited in LONDON

Minerva (croydon) Limited LONDON

Founded in 2000, Minerva (croydon), classified under reg no. 03906291 is an active company. Currently registered at 40 Queen Anne Street W1G 9EL, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 9th Feb 2000 Minerva (croydon) Limited is no longer carrying the name Craftfigure.

The firm has 2 directors, namely Michael C., Paul G.. Of them, Michael C., Paul G. have been with the company the longest, being appointed on 31 December 2014. At present 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.

Minerva (croydon) Limited Address / Contact

Office Address	40 Queen Anne Street
Town	London
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906291
Date of Incorporation	Thu, 13th Jan 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 31 December 2014

Paul G.

Position: Director

Appointed: 31 December 2014

Jack S.

Position: Director

Appointed: 10 April 2019

Resigned: 11 February 2022

Colin W.

Position: Director

Appointed: 17 November 2015

Resigned: 29 March 2018

Alexander L.

Position: Director

Appointed: 31 December 2014

Resigned: 20 June 2023

James P.

Position: Director

Appointed: 31 December 2014

Resigned: 10 April 2019

Timothy G.

Position: Director

Appointed: 30 August 2005

Resigned: 28 January 2015

Salmaan H.

Position: Director

Appointed: 04 July 2005

Resigned: 24 February 2012

Ivan E.

Position: Director

Appointed: 14 February 2000

Resigned: 28 January 2015

Ivan E.

Position: Secretary

Appointed: 14 February 2000

Resigned: 28 January 2015

Edward M.

Position: Director

Appointed: 09 February 2000

Resigned: 31 December 2014

Paul C.

Position: Director

Appointed: 03 February 2000

Resigned: 30 September 2005

Andrew R.

Position: Secretary

Appointed: 03 February 2000

Resigned: 14 February 2000

Andrew R.

Position: Director

Appointed: 03 February 2000

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2000

Resigned: 03 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 2000

Resigned: 03 February 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Minerva Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Minerva Property Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Minerva Limited

40 Queen Anne Street, London, W1G 9EL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02649607
Notified on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Minerva Property Holdings Limited

40 Queen Anne Street, London, W1G 9EL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies England And Wales
Registration number	03358076
Notified on	6 April 2016
Ceased on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Craftfigure	February 9, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 3rd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 3rd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, January 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 6th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 5th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 21st, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 15th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 15th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 19th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 19th, April 2005	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, January 2004	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 13th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 13th, December 2002	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 9th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 9th, January 2002	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 5th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 5th, January 2001	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 30/06/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/06/00 filed on: 21st, March 2000	accounts	Free Download (1 page)

Minerva (croydon) Limited LONDON

Minerva (croydon) Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Paul G.

Jack S.

Colin W.

Alexander L.

James P.

Timothy G.

Salmaan H.

Ivan E.

Ivan E.

Edward M.

Paul C.

Andrew R.

Andrew R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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