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Minerva Lodge Property Holdings Limited

Minerva Lodge Property Holdings Limited is an active company incorporated on 28 June 2006 with the registered office located in London, Greater London. Minerva Lodge Property Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860805
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 20, Minerva Lodge Sweyn Place
Blackheath Park
London
SE3 0EZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Business Analyst • British • Lives in England • Born in Jun 1965
Director • Financial Sales • English • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Dr, Consultant Child And Adolescent Psychiatrist • British • Lives in England • Born in Jan 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.55K
Decreased by £23.1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.59K
Decreased by £15.34K (-5%)
Total Liabilities
-£19.28K
Increased by £3.02K (+19%)
Net Assets
£260.31K
Decreased by £18.36K (-7%)
Debt Ratio (%)
7%
Increased by 1.38% (+25%)
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 26 Aug 2025
Ms Rebecca Justine Rossiter Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jul 2025
Ms Sarah Nyame Appointed
6 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
John Charles Merton Bendall Resigned
2 Years 7 Months Ago on 9 Feb 2023
Richard Peter Guest Resigned
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Ms Rebecca Justine Rossiter as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 12 Jul 2025
Appointment of Ms Sarah Nyame as a director on 1 March 2025
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 12 Jul 2023
Termination of appointment of John Charles Merton Bendall as a director on 9 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Richard Peter Guest as a director on 6 December 2022
Submitted on 7 Dec 2022
Repayment History
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