Eleven Minster Road Limited

Company Name	Eleven Minster Road Limited
Directors	Richard Mitchell Price and Peter John Romaniuk
Company Status	Active
Company Number	01718017
Category	Private Limited Company
Incorporation Date	25 April 1983(41 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Mitchell Price
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Minster Road London NW2 3SD

Secretary Name	Mr Richard Mitchell Price
Nationality	British
Status	Current
Appointed	01 December 2002(19 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Minster Road London NW2 3SD

Director Name	Mr Peter John Romaniuk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL

Director Name	Nicola Jane Bradford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 October 1999)
Role	Accountant
Correspondence Address	11 Minster Road London NW2 3SD

Director Name	Deidre Meffan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 January 1997)
Role	Sales Manager
Correspondence Address	11 Minster Road London NW2 3SD

Director Name	Anthony William Sarchet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2002)
Role	Writer
Correspondence Address	11 Minster Road London NW2 3SD

Director Name	Iwona Alina Daponte
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Croupier
Country of Residence	United Kingdom
Correspondence Address	11 Minster Road London NW2 3SD

Secretary Name	Anthony William Sarchet
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	11 Minster Road London NW2 3SD

Director Name	Karen Sandra Haigh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2002)
Role	TV Producer
Correspondence Address	The Bothy Hackwood Park Basingstoke Hampshire RG25 2JZ

Location

Registered Address	Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aycin Akcinar 20.00% Ordinary
1 at £1	Iwona Alina Daponte 20.00% Ordinary
1 at £1	Mr Gabriel Ben Soussan 20.00% Ordinary
1 at £1	Nicholas Marics 20.00% Ordinary
1 at £1	Richard Mitchell Price 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

14 January 2024	Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 14 January 2024 (1 page)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
17 November 2021	Compulsory strike-off action has been discontinued (1 page)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
15 November 2021	Termination of appointment of Iwona Alina Daponte as a director on 1 September 2020 (1 page)
15 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 November 2021	Appointment of Mr Peter John Romaniuk as a director on 1 September 2020 (2 pages)
15 November 2021	Notification of Peter John Romaniuk as a person with significant control on 15 November 2021 (2 pages)
15 November 2021	Change of details for Mr Richard Mitchell Price as a person with significant control on 15 November 2021 (2 pages)
15 November 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
13 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
1 February 2019	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5 (6 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5 (6 pages)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 April 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (6 pages)
10 April 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5 (6 pages)
16 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5 (6 pages)
16 December 2013	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 16 December 2013 (1 page)
16 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 December 2013	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 July 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 June 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 30 June 2011 (1 page)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Mitchell Price on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from London Tax Bureau College House 4a New College Parade Finchley Road NW3 5EP on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Iwona Alina Daponte on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Mitchell Price on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from London Tax Bureau College House 4a New College Parade Finchley Road NW3 5EP on 4 March 2010 (1 page)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Iwona Alina Daponte on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from London Tax Bureau College House 4a New College Parade Finchley Road NW3 5EP on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Richard Mitchell Price on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Iwona Alina Daponte on 4 March 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 05/02/04 (8 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 05/02/04 (8 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 February 2002	Return made up to 31/12/01; full list of members (8 pages)
15 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
16 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 February 1997	Return made up to 31/12/96; no change of members (6 pages)
5 February 1997	Return made up to 31/12/96; no change of members (6 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 February 1996	Return made up to 31/12/95; full list of members (8 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 February 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Eleven Minster Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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