Company Name48 Minster Road Limited
Company StatusActive
Company Number11936287
CategoryPrivate Limited Company
Incorporation Date10 April 2019(2 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Charles James Edward Allison
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48a Minster Road
London
NW2 3RD
Director NameMiss Parizad Nobakht-Namin
Date of BirthMay 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2019(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address48a Minster Road
London
NW2 3RD
Director NameMr Ben Hugh Williams
Date of BirthMarch 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2019(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address48a Minster Road
London
NW2 3RD
Director NameMr Thomas William Mann
Date of BirthJune 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address48a Minster Road
London
NW2 3RD

Location

Registered Address48a Minster Road
London
NW2 3RD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2020 (1 year, 1 month ago)
Next Accounts Due31 January 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 April 2021 (2 months, 2 weeks ago)
Next Return Due23 April 2022 (10 months from now)

Filing History

26 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
26 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
20 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 July 2019Notification of a person with significant control statement (2 pages)
3 July 2019Cessation of Ben Hugh Williams as a person with significant control on 3 July 2019 (1 page)
3 July 2019Cessation of Charles James Edward Allison as a person with significant control on 3 July 2019 (1 page)
3 July 2019Cessation of Parizad Nobakht-Namin as a person with significant control on 3 July 2019 (1 page)
3 July 2019Statement of capital following an allotment of shares on 3 July 2019
  • GBP 4
(3 pages)
3 July 2019Appointment of Mr Thomas William Mann as a director on 3 July 2019 (2 pages)
10 April 2019Incorporation
Statement of capital on 2019-04-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)