Minerva Flats Limited

Active06257110 Private company limited by guarantee
Incorporated
23 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Leopold Antoine Michel Tran
Marina Helene Vitaglione
Helen Margaret Ng Cope
Controlled by
Michael Richard Grossbard
Accounts type
Micro entity
Region
Greater London
Address
2A The Studio
Minerva Street
London
E2 9EH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Tran, Leopold Antoine Michel
Director · Appointed 7 February 2026
British
Born May 2003 (23)
Vitaglione, Marina Helene
Director · Appointed 5 December 2025
French
Born September 1991 (35)
Ng Cope, Helen Margaret
Director · Appointed 29 March 2025
British
Born June 1997 (29)
Grossbard, Michael Richard
Secretary · Appointed 1 June 2023
Coussée, Louis
Director · Appointed 1 June 2023
Belgian
Born April 1994 (32)
Collard, Marina Ann
Director · Appointed 8 May 2020
British
Born June 1970 (56)
Mostyn-Owen, Bobby, Mx
Director · Appointed 1 November 2018
British
Born September 1994 (32)
Director · Appointed 23 May 2007
British
Born March 1950 (76)
Director · Appointed 23 May 2007
Also at Vilma Gold Limited, Art and Film Fabrication Limited · more companies
British
Born November 1970
Officer history (18 former)
7 February 2026
Appointed Tran, Leopold Antoine Michel as Director
30 January 2026
Resigned Penn, Jacqueline as Director
5 December 2025
Appointed Vitaglione, Marina Helene as Director
30 March 2025
Resigned Pratesi, Sista Anna Maria as Director
29 March 2025
Appointed Ng Cope, Helen Margaret as Director
1 June 2023
Appointed Coussée, Louis as Director
1 June 2023
Resigned Nelthorpe, Ian Paul as Secretary
1 June 2023
Appointed Grossbard, Michael Richard as Secretary
1 June 2023
Resigned Dumas, Andrew as Director
9 October 2020
Resigned Laundy, Lizzie as Secretary
1 October 2020
Appointed Nelthorpe, Ian Paul as Secretary
10 May 2020
Appointed Laundy, Lizzie as Secretary
8 May 2020
Appointed Collard, Marina Ann as Director
8 May 2020
Resigned Berkson, Abby as Director
8 May 2020
Resigned Property Management, Sdl as Secretary
25 October 2019
Resigned Grossbard, Michael Richard as Secretary
25 October 2019
Appointed Property Management, Sdl as Secretary
1 November 2018
Resigned Lockyer, Agnus Edmund, Dr as Director
1 November 2018
Appointed Mostyn-Owen, Bobby, Mx as Director
13 March 2018
Resigned Malone, Patrick Clayton as Director
12 March 2018
Appointed Dumas, Andrew as Director
24 April 2017
Appointed Penn, Jacqueline as Director
24 April 2017
Appointed Berkson, Abby as Director
28 February 2016
Resigned Grossbard, Michael Richard as Secretary
1 August 2014
Appointed Lockyer, Agnus Edmund, Dr as Director
1 August 2014
Resigned Arbour, Philippe as Director
28 May 2014
Resigned Arbour, Philippe as Secretary
28 May 2014
Appointed Grossbard, Michael Richard as Secretary
28 February 2014
Appointed Pratesi, Sista Anna Maria as Director
28 February 2014
Appointed Grossbard, Michael Richard as Secretary
28 August 2013
Appointed Arbour, Philippe as Secretary
27 August 2013
Resigned Grossbard, Michael Richard as Secretary
6 February 2012
Appointed Malone, Patrick Clayton as Director
6 February 2012
Resigned Bell, Oliver as Director
23 May 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 May 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 May 2007
Appointed Chalfen Secretaries Limited as Corporate Director
23 May 2007
Resigned Chalfen Secretaries Limited as Corporate Director
23 May 2007
Appointed Bell, Oliver as Director
23 May 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Appointed Grossbard, Michael Richard as Secretary
23 May 2007
Appointed Grossbard, Michael Richard as Director
23 May 2007
Appointed Arbour, Philippe as Director
23 May 2007
Appointed Williams, Rachel Marie as Director

Ownership 1 active

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

Individual · Notified 11 May 2020
Has significant influence or control
British
Born March 1950 (76)
Former controllers (1)
25 October 2019
Ceased Michael Richard Grossbard — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
8

Trend

Employees
0 5 10 2022 2023 2024 2025 0 1 8 8
Balance sheet detail
2025202420232022
Current Assets£21,842£15,388£33,519£25,564
Creditors (< 1 year)£3,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates10 April 2026
27 February 2026Micro company accounts31 May 2025
7 February 2026Appointment of a director
6 February 2026Termination of appointment of a director
17 December 2025Appointment of a director
Show all recent filings

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