Minerva Lodge Property Holdings Limited

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Minerva Lodge Property Holdings Limited

05860805•Private Limited With Share Capital

C/O Prime Property Management, D, 29/31 Elmfield Road, Bromley, BR11LT

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Incorporated

28/06/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Minerva Lodge Property Holdings Limited (05860805) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in bromley, BR11LT. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 28/06/2006
BR11LT

Financial Overview

Total Assets

£279.6K

Liabilities

£19.3K

Net Assets

£260.3K

Cash

£47.5K

Key Metrics

6

Directors

20

Shareholders

Board of Directors

4
J
james david devon
director
W
william john castle
director
S
sarah nyame
director
R
rebecca justine rossiter
director

Filed Documents

73
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Address
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:06-07-2006
Incorporation Company
Category:Incorporation
Date:28-06-2006

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Prime Property Management, D, 29/31 Elmfield Road, Bromley, Kent Br1 1Lt, BR11LTRegistered

Contact

C/O Prime Property Management, D, 29/31 Elmfield Road, Bromley, BR11LT