10 Minster Road Limited

Active03769258 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
Robert Maurice Simmons
George Hamish Mckenzie Brown
Emanuela Arvati
Accounts type
Total exemption full
Region
Greater London
Address
10 Minster Road
London
NW2 3RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Simmons, Robert Maurice
Director · Appointed 1 October 2023
British
Born October 1995 (31)
Brown, George Hamish Mckenzie
Director · Appointed 15 September 2022
British
Born March 1997 (29)
Arvati, Emanuela
Director · Appointed 13 October 2010
Italian
Born September 1970 (56)
Mansukhani, Siddharth
Director · Appointed 3 September 2007
British
Born February 1978 (48)
Morris, Graham Richard
Director · Appointed 2 January 2007
British
Born January 1964 (62)
Secretary · Appointed 12 May 1999
Malaysian
Director · Appointed 12 May 1999
Malaysian
Born November 1962
Officer history (8 former)
1 October 2023
Appointed Simmons, Robert Maurice as Director
30 September 2023
Resigned Rowan, Mark as Director
15 September 2022
Appointed Brown, George Hamish Mckenzie as Director
31 August 2022
Resigned Dunn, Anthony John as Director
13 October 2010
Appointed Arvati, Emanuela as Director
13 October 2010
Resigned Gripari, Leonidas Stephane as Director
1 December 2007
Appointed Gripari, Leonidas Stephane as Director
3 September 2007
Appointed Mansukhani, Siddharth as Director
3 September 2007
Resigned Franklin, Alexandra Kate as Director
3 September 2007
Resigned Franklin, Darryl Jonathan as Director
2 January 2007
Appointed Franklin, Alexandra Kate as Director
2 January 2007
Appointed Franklin, Darryl Jonathan as Director
2 January 2007
Appointed Rowan, Mark as Director
2 January 2007
Appointed Morris, Graham Richard as Director
10 October 2002
Resigned Hunter, Paul Mcaulay as Director
1 October 2002
Appointed Dunn, Anthony John as Director
12 May 1999
Appointed Pang, Julie Lik Ling as Director
12 May 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 May 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 May 1999
Appointed Hunter, Paul Mcaulay as Director
12 May 1999
Appointed Pang, Julie Lik Ling as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£89,955
Cash
£75,386
Employees
1
Current Ratio
63.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £48,124 £54,820 £65,351 £73,342 £89,955
Balance sheet detail
20252024202320212020
Current Assets£77,480£60,700£52,240
Debtors£2,094£1,023£729
Cash£75,386£59,677£51,511£43,217£35,446
Creditors (< 1 year)£1,219£1,052£583£2,091£1,016
Net Current Assets£76,261£59,648£51,657£41,126£34,430
Net Assets£89,955£73,342£65,351£54,820£48,124
Shareholder Funds£89,955£73,342£65,351£54,820£48,124

Turnover£10,926£9,365£9,365£9,365
Admin Expenses£3,702£4,622£2,669£5,945
Operating Profit£7,224£4,743£6,696£3,420
Profit Before Tax£7,991£4,743£6,696£3,420
Profit for Period£7,991£4,743£6,696£3,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates12 May 2026
6 January 2026Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with no updates12 May 2025
25 January 2025Total exemption full accounts31 May 2024
14 May 2024Confirmation statement with updates12 May 2024
Show all recent filings

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