Minerva Real Estate Investments Limited. Head office in London. Check Director.

Minerva Real Estate Investments Limited, London

Minerva Real Estate Investments Limited is a private limited company. Situated at 68 Grafton Way, London W1T 5DS, this 30 years old firm was incorporated on 1993-05-25 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the enterprise: Peter K. (appointed on 06 December 2023), Albert L. (appointed on 22 November 1994), Linda K. (appointed on 25 May 1993). As for the secretaries (1 in total), we can name: Linda K. (appointed on 16 February 1996).

About
Name: Minerva Real Estate Investments Limited
Number: 02821441
Incorporation date: 1993-05-25
End of financial year: 30 September


Address:	68 Grafton Way London W1T 5DS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Linda K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30
Current Assets	2,115,251	1,444,908
Fixed Assets	50	50
Number Shares Allotted	-	10,000
Shareholder Funds	1,106,629	436,287
Total Assets Less Current Liabilities	1,106,629	436,287

The deadline for Minerva Real Estate Investments Limited confirmation statement filing is 2024-06-08. The previous one was submitted on 2023-05-25. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Linda K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 14th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Sun, 30th Jun 2019 to Mon, 30th Sep 2019 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 16th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th May 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 17th, March 2011 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 17th, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (14 pages)
363a	Annual return up to Sat, 6th Jun 2009 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 19th, February 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 11th, May 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 11th, May 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 1st, July 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 1st, July 2004 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, August 2003 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 10th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 10th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 7th, July 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 7th, July 2001 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, July 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, July 2000 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 1st, September 1999 \| accounts	Free Download
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 1st, September 1999 \| accounts
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 13th, August 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 13th, August 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 14th, April 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 14th, April 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 2nd, July 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 2nd, July 1997 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 9th Jun 1997 with shareholders record filed on: 9th, June 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 9th Jun 1997 with shareholders record filed on: 9th, June 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 8th Oct 1996 with shareholders record filed on: 8th, October 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 8th Oct 1996 with shareholders record filed on: 8th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 21st, December 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 21st, December 1995 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 11th May 1995 with shareholders record filed on: 11th, May 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 11th May 1995 with shareholders record filed on: 11th, May 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 28th, March 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 28th, March 1995 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 15th Jun 1994 with shareholders record filed on: 15th, June 1994 \| annual return	Free Download
363s	Annual return up to Wed, 15th Jun 1994 with shareholders record filed on: 15th, June 1994 \| annual return

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