31 Munster RD Limited

Active03913550 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Harriet Potter
Raechel Tayce Horowitz
Owned by
Harriet Potter
Raechel Tayce Horowitz
James Roderick Talbot Oram
Accounts type
Dormant
Region
Greater London
Address
31 Munster Road
Flat 2
London
SW6 4ER

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Horowitz, Raechel Tayce, Dr
Secretary · Appointed 2 September 2023
Potter, Harriet
Director · Appointed 30 June 2023
English
Born February 1997 (29)
Horowitz, Raechel Tayce
Director · Appointed 17 January 2023
Danish
Born July 1985 (41)
Director · Appointed 11 February 2004
British
Born June 1979 (47)
Officer history (22 former)
2 September 2023
Appointed Horowitz, Raechel Tayce, Dr as Secretary
2 September 2023
Resigned Brunt, Adam Daniel as Secretary
30 June 2023
Resigned Brunt, Adam Daniel as Director
30 June 2023
Appointed Potter, Harriet as Director
17 January 2023
Appointed Horowitz, Raechel Tayce as Director
17 January 2023
Appointed Brunt, Adam Daniel as Secretary
17 January 2023
Resigned Newman, James Richard Wyndham as Secretary
5 December 2022
Resigned Newman, James Frederick Wyndham as Director
10 January 2021
Appointed Newman, James Frederick Wyndham as Director
10 January 2021
Resigned Newman, James Richard Wyndham as Director
22 September 2019
Appointed Newman, James Richard Wyndham as Director
22 September 2019
Resigned Newman, James Frederick Wyndham as Director
14 June 2019
Appointed Brunt, Adam Daniel as Director
14 June 2019
Resigned Patrick, Nigel Andrew as Director
26 November 2018
Appointed Newman, James Richard Wyndham as Secretary
26 November 2018
Resigned Newman, James Frederick Wyndham as Secretary
31 January 2017
Appointed Newman, James Frederick Wyndham as Secretary
31 January 2017
Resigned Oram, Suemay as Secretary
21 September 2016
Appointed Newman, James Frederick Wyndham as Director
21 September 2016
Resigned Newman, Thomas Philip Wyndham as Director
12 August 2013
Appointed Newman, Thomas Philip Wyndham as Director
12 July 2013
Resigned Chadwick, Charlotte as Director
20 November 2010
Appointed Chadwick, Charlotte as Director
20 November 2010
Resigned Dorner, Thomas Michael as Director
27 April 2006
Appointed Dorner, Thomas Michael as Director
27 April 2006
Resigned Bradshaw, Thomas Edward as Director
6 March 2006
Appointed Oram, Suemay as Secretary
12 August 2005
Resigned Pollock, Robin as Secretary
12 August 2005
Appointed Patrick, Nigel Andrew as Director
12 August 2005
Resigned Pollock, Robin as Director
27 July 2004
Appointed Bradshaw, Thomas Edward as Director
11 February 2004
Appointed Oram, Suemay as Director
25 January 2004
Appointed Pollock, Robin as Secretary
5 December 2002
Resigned Boersch-Supan, Hanno as Director
30 December 2001
Resigned Bowen, Sally as Secretary
30 December 2001
Resigned Bowen, Sally as Director
5 July 2000
Appointed Bowen, Sally as Secretary
5 July 2000
Appointed Boersch-Supan, Hanno as Director
5 July 2000
Appointed Pollock, Robin as Director
5 July 2000
Appointed Bowen, Sally as Director
5 July 2000
Resigned Vause, Diane Avis as Secretary
5 July 2000
Resigned Vause, Alan Charles as Director
26 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 2000
Appointed Vause, Diane Avis as Secretary
26 January 2000
Appointed Vause, Alan Charles as Director

Ownership 4 active

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

Harriet Potter
Individual · Notified 30 June 2023
Owns 25–50% of shares
English
Born February 1997 (29)
Raechel Tayce Horowitz
Individual · Notified 17 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born July 1985 (41)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1979 (47)
James Roderick Talbot Oram
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1952 (74)
Former controllers (4)
30 June 2023
Ceased Adam Daniel Brunt — Holds 25–50% of voting rights
5 December 2022
Ceased James Frederick Wyndham Newman — Owns 25–50% of shares
10 January 2021
Ceased James Richard Wyndham Newman — Holds 25–50% of voting rights
14 June 2019
Ceased Nigel Andrew Patrick — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
17 January 2026Confirmation statement with no updates16 January 2026
17 October 2025Accounts for a dormant company31 January 2025
26 January 2025Confirmation statement with no updates26 January 2025
6 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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