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Home > England & Wales Companies > 31 MUNSTER RD LIMITED
Company Information for

31 MUNSTER RD LIMITED

31 MUNSTER ROAD, FLAT 2, LONDON, SW6 4ER,
Company Registration Number
03913550
Private Limited Company
Active

Company Overview

About 31 Munster Rd Ltd
31 MUNSTER RD LIMITED was founded on 2000-01-26 and has its registered office in London. The organisation's status is listed as "Active". 31 Munster Rd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 MUNSTER RD LIMITED
 
Legal Registered Office
31 MUNSTER ROAD
FLAT 2
LONDON
SW6 4ER
Other companies in SW6
 
Filing Information
Company Number 03913550
Company ID Number 03913550
Date formed 2000-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 MUNSTER RD LIMITED
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Company Officers of 31 MUNSTER RD LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK WYNDHAM NEWMAN
 Company Secretary 2017-01-31
JAMES FREDERICK WYNDHAM NEWMAN
 Director 2016-09-21
SUEMAY ORAM
 Director 2004-02-11
NIGEL ANDREW PATRICK
 Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUEMAY ORAM
 Company Secretary 2006-03-06 2017-01-31
THOMAS PHILIP WYNDHAM NEWMAN
 Director 2013-08-12 2016-09-21
CHARLOTTE CHADWICK
 Director 2010-11-20 2013-07-12
THOMAS MICHAEL DORNER
 Director 2006-04-27 2010-11-20
THOMAS EDWARD BRADSHAW
 Director 2004-07-27 2006-04-27
ROBIN POLLOCK
 Company Secretary 2004-01-25 2005-08-12
ROBIN POLLOCK
 Director 2000-07-05 2005-08-12
HANNO BOERSCH-SUPAN
 Director 2000-07-05 2002-12-05
SALLY BOWEN
 Company Secretary 2000-07-05 2001-12-30
SALLY BOWEN
 Director 2000-07-05 2001-12-30
DIANE AVIS VAUSE
 Company Secretary 2000-01-26 2000-07-05
ALAN CHARLES VAUSE
 Director 2000-01-26 2000-07-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-26 2000-01-26
INSTANT COMPANIES LIMITED
 Nominated Director 2000-01-26 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUEMAY ORAM DUSKLIGHT FILMS LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-29Register inspection address changed from 31 Munster Road Flat 3 London SW6 4ER England to 31 Munster Road, Flat 2 London SW6 4ER
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-09-02REGISTERED OFFICE CHANGED ON 02/09/23 FROM Flat 3, 31 Munster Road London SW6 4ER England
2023-09-02Appointment of Dr Raechel Tayce Horowitz as company secretary on 2023-09-02
2023-09-02Termination of appointment of Adam Daniel Brunt on 2023-09-02
2023-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM DANIEL BRUNT
2023-09-02CESSATION OF ADAM DANIEL BRUNT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-02DIRECTOR APPOINTED MS HARRIET POTTER
2023-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET POTTER
2023-02-14CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-18Register inspection address changed from 8 the Knoll Cobham KT11 2PN England to 31 Munster Road Flat 3 London SW6 4ER
2023-01-17Register(s) moved to registered office address Flat 3, 31 Munster Road London SW6 4ER
2023-01-17DIRECTOR APPOINTED MISS RAECHEL TAYCE HOROWITZ
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAECHEL TAYCE HOROWITZ
2023-01-17Appointment of Mr Adam Daniel Brunt as company secretary on 2023-01-17
2023-01-17Termination of appointment of James Richard Wyndham Newman on 2023-01-17
2022-12-22CESSATION OF JAMES FREDERICK WYNDHAM NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK WYNDHAM NEWMAN
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Flat 2, 31 Munster Road London SW6 4ER England
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-31Director's details changed for Mr James Frederick Wyndham Newman on 2021-04-29
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CH01Director's details changed for Mr James Frederick Wyndham Newman on 2021-04-29
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-10PSC04Change of details for Mr James Frederick Wyndham Newman as a person with significant control on 2021-01-10
2021-01-10AP01DIRECTOR APPOINTED MR JAMES FREDERICK WYNDHAM NEWMAN
2021-01-10PSC04Change of details for Mr James Frederick Wyndham Newman as a person with significant control on 2021-01-10
2021-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WYNDHAM NEWMAN
2021-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WYNDHAM NEWMAN
2021-01-10PSC07CESSATION OF JAMES RICHARD WYNDHAM NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-10PSC07CESSATION OF JAMES RICHARD WYNDHAM NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD WYNDHAM NEWMAN
2019-09-22PSC04Change of details for Mr James Frederick Wyndham Newman as a person with significant control on 2019-09-21
2019-09-22AP01DIRECTOR APPOINTED MR JAMES RICHARD WYNDHAM NEWMAN
2019-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK WYNDHAM NEWMAN
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-20CH01Director's details changed for Mr Adam Daniel Blunt on 2019-06-14
2019-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DANIEL BRUNT
2019-06-20AP01DIRECTOR APPOINTED MR ADAM DANIEL BLUNT
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW PATRICK
2019-06-19PSC07CESSATION OF NIGEL ANDREW PATRICK AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-06AP03Appointment of Mr James Richard Wyndham Newman as company secretary on 2018-11-26
2018-12-06AD03Registers moved to registered inspection location of 8 the Knoll Cobham KT11 2PN
2018-12-06AD02Register inspection address changed to 8 the Knoll Cobham KT11 2PN
2018-12-06TM02Termination of appointment of James Frederick Wyndham Newman on 2018-11-26
2018-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES FREDERICK WYNDHAM NEWMAN on 2018-10-21
2018-10-21PSC04Change of details for Mr James Frederick Wyndham Newman as a person with significant control on 2018-10-21
2018-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-31AP03Appointment of Mr James Frederick Wyndham Newman as company secretary on 2017-01-31
2017-01-31TM02Termination of appointment of Suemay Oram on 2017-01-31
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW PATRICK / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUEMAY ORAM / 30/01/2017
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP WYNDHAM NEWMAN
2016-09-21AP01DIRECTOR APPOINTED MR JAMES FREDERICK WYNDHAM NEWMAN
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Flat 3 31 Munster Road London SW6 4ER
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-17AR0126/01/16 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-19AR0126/01/15 FULL LIST
2014-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0126/01/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR THOMAS PHILIP WYNDHAM NEWMAN
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CHADWICK
2013-01-31AR0126/01/13 FULL LIST
2012-02-04AR0126/01/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04AR0126/01/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED MISS CHARLOTTE CHADWICK
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DORNER
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24AR0126/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW PATRICK / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL DORNER / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUEMAY ORAM / 23/02/2010
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-01363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-26363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26363(288)DIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-07363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/04
2004-03-01363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-18288aNEW SECRETARY APPOINTED
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-12-22363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-02-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-08363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-01-23363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: WOODEND HIGHCOT LANE, WEST CLANDON GUILDFORD SURREY GU4 7XA
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-22288bSECRETARY RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288bDIRECTOR RESIGNED
2000-08-2288(2)RAD 27/07/00--------- £ SI 2@1=2 £ IC 1/3
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288bSECRETARY RESIGNED
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09288bDIRECTOR RESIGNED
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 31 MUNSTER RD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 MUNSTER RD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 MUNSTER RD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 MUNSTER RD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 MUNSTER RD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 MUNSTER RD LIMITED
Trademarks
We have not found any records of 31 MUNSTER RD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 MUNSTER RD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 31 MUNSTER RD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 31 MUNSTER RD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 MUNSTER RD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 MUNSTER RD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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