Menin Flat Management Limited

Company Name	Menin Flat Management Limited
Directors	David John Price and Roger Lynton Cattell
Company Status	Active
Company Number	04289865
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Secretary Name	Mr Roger Lynton Cattell
Nationality	British
Status	Current
Appointed	01 October 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sylvan Heights 141 London Road St Albans Hertfordshire AL1 1SX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 82074588
Telephone region	London

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	M. Davies & M.m. Davies 20.00% Ordinary
1 at £1	Michael Macaulay 20.00% Ordinary
1 at £1	Miss Georgina Anne Hartland & Mrs Philippa Anne Hartland 20.00% Ordinary
1 at £1	Mr Roberto A. Barbaeisi 20.00% Ordinary
1 at £1	Ms Beth Sibley 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,826
Cash	£3,556
Current Liabilities	£1,458

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
22 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
30 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5 (6 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
3 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5 (6 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
30 September 2008	Return made up to 19/09/08; full list of members (6 pages)
30 September 2008	Return made up to 19/09/08; full list of members (6 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
24 September 2007	Return made up to 19/09/07; full list of members (8 pages)
24 September 2007	Return made up to 19/09/07; full list of members (8 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
28 September 2006	Return made up to 19/09/06; full list of members (8 pages)
28 September 2006	Return made up to 19/09/06; full list of members (8 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 September 2005	Return made up to 19/09/05; full list of members (8 pages)
26 September 2005	Return made up to 19/09/05; full list of members (8 pages)
11 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
11 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
13 September 2004	Return made up to 19/09/04; full list of members (8 pages)
13 September 2004	Return made up to 19/09/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 30 September 2003 (12 pages)
20 April 2004	Full accounts made up to 30 September 2003 (12 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
16 October 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Ad 01/10/01--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Ad 01/10/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 October 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 October 2001	Â£ nc 100/5 27/09/01 (1 page)
1 October 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 October 2001	£ nc 100/5 27/09/01 (1 page)
19 September 2001	Incorporation (14 pages)
19 September 2001	Incorporation (14 pages)

Menin Flat Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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