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Minerva (Kensington Developments) Limited

Minerva (Kensington Developments) Limited is a liquidation company incorporated on 30 October 2014 with the registered office located in London, Greater London. Minerva (Kensington Developments) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09288964
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 29 May 2025 (3 months ago)
Previous address was 40 Queen Anne Street London W1G 9EL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Minerva Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Croydon Plaza Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Minerva (Croydon) Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Minerva (Stores) Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Minerva Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Minerva (Finance) Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Jupiter Properties 2011 UK Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Creditincome Limited
Michael George Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.89M
Decreased by £2K (-0%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£5.89M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Declaration of Solvency
3 Months Ago on 29 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Dv4 Administration Limited Appointed
4 Months Ago on 14 Apr 2025
Michael George Cohen Resigned
4 Months Ago on 14 Apr 2025
Paul Jonathan Goswell Resigned
4 Months Ago on 14 Apr 2025
Mr Andrew David Parsons Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Declaration of solvency
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 May 2025
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of Dv4 Administration Limited as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Paul Jonathan Goswell as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael George Cohen as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Andrew David Parsons as a director on 14 April 2025
Submitted on 14 Apr 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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