Minerva House Management Limited

Active05805663 Private limited company
Incorporated
4 May 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2021
British
Born June 1963 (63)
Officer history (11 former)
16 February 2021
Resigned Grenside, Nicholas Laurence as Director
16 February 2021
Appointed Craig, Paul Ian as Director
8 March 2013
Resigned Saunders Singer, Carl as Secretary
8 March 2013
Resigned Saunders Singer, Carl as Director
5 February 2009
Appointed Grenside, Nicholas Laurence as Director
17 September 2008
Resigned Chahin, Eli as Director
20 September 2007
Resigned Grenside, Nicholas Laurence as Director
20 September 2007
Resigned Grenside, Nicholas Laurence as Secretary
20 September 2007
Appointed Saunders Singer, Carl as Secretary
20 September 2007
Appointed Chahin, Eli as Director
19 October 2006
Appointed Grenside, Nicholas Laurence as Director
19 October 2006
Appointed Saunders Singer, Carl as Director
19 October 2006
Appointed Grenside, Nicholas Laurence as Secretary
29 September 2006
Resigned Gumm, Sandra Louise as Secretary
29 September 2006
Resigned Leslay, Nicholas Mark as Director
29 September 2006
Resigned Gumm, Sandra Louise as Director
4 May 2006
Appointed London Law Services Limited as Corporate Nominee Director
4 May 2006
Appointed Gumm, Sandra Louise as Secretary
4 May 2006
Resigned London Law Services Limited as Corporate Nominee Director
4 May 2006
Appointed Gumm, Sandra Louise as Director
4 May 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 May 2006
Appointed Leslay, Nicholas Mark as Director
4 May 2006
Appointed London Law Secretarial Limited as Corporate Nominee 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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2025 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates4 May 2026
19 August 2025Accounts for a dormant company31 May 2025
19 May 2025Confirmation statement with updates4 May 2025
21 January 2025Accounts for a dormant company31 May 2024
13 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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