MINERVA FLATS LIMITED
06257110 · Active · Private Limited Guarant Nsc · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
28 Feb 2027
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MINERVA FLATS LIMITED
06257110Active· Private Limited Guarant Nsc· England Wales· 2007-05-23Incorporated 2007-05-23Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- TRAN, Leopold Antoine Michel· DirectorAppointed 2026-02-07
- PENN, Jacqueline· DirectorResigned 2026-01-30
- VITAGLIONE, Marina Helene· DirectorAppointed 2025-12-05
- PRATESI, Sista Anna Maria· DirectorResigned 2025-03-30
GROSSBARD, Michael Richard
Secretary
- Appointed
- 2023-06-01
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COLLARD, Marina Ann
Director
- Appointed
- 2020-05-08
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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COUSSÉE, Louis
Director
- Appointed
- 2023-06-01
- Nationality
- Belgian
- Residence
- England
- Born
- 04/1994
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GROSSBARD, Michael Richard
Director
- Appointed
- 2007-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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MOSTYN-OWEN, Bobby, Mx
Director
- Appointed
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1994
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NG COPE, Helen Margaret
Director
- Appointed
- 2025-03-29
- Nationality
- British
- Residence
- England
- Born
- 06/1997
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TRAN, Leopold Antoine Michel
Director
- Appointed
- 2026-02-07
- Nationality
- British
- Residence
- England
- Born
- 05/2003
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VITAGLIONE, Marina Helene
Director
- Appointed
- 2025-12-05
- Nationality
- French
- Residence
- England
- Born
- 09/1991
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WILLIAMS, Rachel Marie
Director
- Appointed
- 2007-05-23
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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ARBOUR, Philippe
Secretary
- Appointed
- 2013-08-28
- Resigned
- 2014-05-28
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GROSSBARD, Michael Richard
Secretary
- Appointed
- 2014-05-28
- Resigned
- 2016-02-28
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GROSSBARD, Michael Richard
Secretary
- Appointed
- 2014-02-28
- Resigned
- 2019-10-25
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GROSSBARD, Michael Richard
Secretary
- Appointed
- 2007-05-23
- Resigned
- 2013-08-27
- Nationality
- British
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LAUNDY, Lizzie
Secretary
- Appointed
- 2020-05-10
- Resigned
- 2020-10-09
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NELTHORPE, Ian Paul
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2023-06-01
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PROPERTY MANAGEMENT, Sdl
Secretary
- Appointed
- 2019-10-25
- Resigned
- 2020-05-08
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-05-23
- Resigned
- 2007-05-23
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ARBOUR, Philippe
Director
- Appointed
- 2007-05-23
- Resigned
- 2014-08-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1979
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BELL, Oliver
Director
- Appointed
- 2007-05-23
- Resigned
- 2012-02-06
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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BERKSON, Abby
Director
- Appointed
- 2017-04-24
- Resigned
- 2020-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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DUMAS, Andrew
Director
- Appointed
- 2018-03-12
- Resigned
- 2023-06-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1981
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LOCKYER, Agnus Edmund, Dr
Director
- Appointed
- 2014-08-01
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MALONE, Patrick Clayton
Director
- Appointed
- 2012-02-06
- Resigned
- 2018-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PENN, Jacqueline
Director
- Appointed
- 2017-04-24
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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PRATESI, Sista Anna Maria
Director
- Appointed
- 2014-02-28
- Resigned
- 2025-03-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1966
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-05-23
- Resigned
- 2007-05-23
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CHALFEN SECRETARIES LIMITED
Corporate Director
- Appointed
- 2007-05-23
- Resigned
- 2007-05-23
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