Company number 04289865
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 5
. The most likely internet sites of MENIN FLAT MANAGEMENT LIMITED are www.meninflatmanagement.co.uk, and www.menin-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Menin Flat Management Limited is a Private Limited Company.
The company registration number is 04289865. Menin Flat Management Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Menin Flat Management Limited is 149a Shenley Road Borehamwood Hertfordshire Wd6 1ah. The company`s financial liabilities are £2.84k. It is £-0.64k against last year. And the total assets are £4.22k, which is £-0.07k against last year. CATTELL, Roger Lynton is a Secretary of the company. CATTELL, Roger Lynton is a Director of the company. PRICE, David John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
menin flat management Key Finiance
LIABILITIES
£2.84k
-19%
CASH
n/a
TOTAL ASSETS
£4.22k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 19 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 19 September 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Mr David John Price
Notified on: 18 September 2016
75 years old
Nature of control: Has significant influence or control
MENIN FLAT MANAGEMENT LIMITED Events
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
26 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 29 more events
17 Oct 2001
New director appointed
17 Oct 2001
Registered office changed on 17/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Oct 2001
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
01 Oct 2001
£ nc 100/5 27/09/01
19 Sep 2001
Incorporation