21 Minster Road Management Company Limited

Active02838112 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Hannah Louise Mortimer
John Joseph Graham
Owned by
John Joseph Graham
Eva Urbach
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 21A Minster Road
Fortune Green
London
NW2 3SE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mortimer, Hannah Louise
Director · Appointed 21 August 2026
British
Born December 1991 (34)
Mortimer, Hannah Louise
Secretary · Appointed 8 June 2018
Graham, John Joseph, Dr
Director · Appointed 21 June 2002
British
Born March 1970 (56)
Officer history (9 former)
21 August 2026
Resigned Urbach, Eva as Director
21 August 2026
Appointed Mortimer, Hannah Louise as Director
8 June 2018
Appointed Mortimer, Hannah Louise as Secretary
5 January 2017
Resigned Evans, Alexandra Jane as Director
5 January 2017
Resigned Evans, Alexandra Jane as Secretary
21 June 2002
Appointed Graham, John Joseph, Dr as Director
21 June 2002
Resigned Aichele, Hermann Johannes as Director
28 January 2002
Appointed Urbach, Eva as Director
25 January 2002
Resigned Scholar, Martin Julian as Director
18 May 1998
Appointed Scholar, Martin Julian as Director
18 May 1998
Resigned Stapleford, Frances as Director
5 April 1998
Appointed Evans, Alexandra Jane as Secretary
4 April 1998
Resigned Stapleford, Frances as Secretary
6 May 1996
Appointed Evans, Alexandra Jane as Director
6 May 1996
Resigned Dibb, Sara as Director
27 October 1995
Appointed Aichele, Hermann Johannes as Director
27 October 1995
Resigned Salmons, Roger Martin as Director
21 July 1993
Appointed Salmons, Roger Martin as Director
21 July 1993
Appointed Dibb, Sara as Director
21 July 1993
Appointed Stapleford, Frances as Secretary
21 July 1993
Appointed Stapleford, Frances as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Joseph Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Eva Urbach
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Belgian
Born August 1953 (73)
Former controllers (1)
2 November 2017
Ceased Alexandra Jane Evans — Owns 25–50% of shares (as a firm)

Financials

Cash
£345

Trend

Shareholder Funds
(£2k) £0 £2k £4k £6k 2019 2020 2021 2022 2024 2025 £4,233 £761 £775 £446 £177 (£15)
Balance sheet detail
2025202420232022202120202019
Cash£345£531£842£1,165£1,139£4,941
Creditors (< 1 year)£360£354£396£390£378£708
Net Current Assets(£15)£177£446£775£761£4,233
Shareholder Funds(£15)£177£446£775£761£4,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
29 April 2026Total exemption full accounts31 July 2025
8 September 2025Confirmation statement with no updates21 July 2025
17 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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