MF

MINERVA FLATS LIMITED

Active

Company number 06257110

London, England · Incorporated 23 May 2007

2a The Studio, Minerva Street, London, E2 9EH, England

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
19 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

MINERVA FLATS LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 23 May 2007 and remains active on the register. Its registered office is at 2a The Studio, Minerva Street, London, E2 9EH, England. Its principal activity is residents property management (SIC 98000).

Mr Michael Richard Grossbard is a person with significant control who exercises significant influence or control. The board consists of eight directors: GROSSBARD, Michael Richard (appointed 23 May 2007), WILLIAMS, Rachel Marie (appointed 23 May 2007), MOSTYN-OWEN, Bobby, Mx (appointed 1 November 2018), COLLARD, Marina Ann (appointed 8 May 2020), COUSSÉE, Louis (appointed 1 June 2023), NG COPE, Helen Margaret (appointed 29 March 2025), VITAGLIONE, Marina Helene (appointed 5 December 2025) and TRAN, Leopold Antoine Michel (appointed 7 February 2026). GROSSBARD, Michael Richard serves as company secretary (appointed 1 June 2023). The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 27 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TL
TRAN, Leopold Antoine Michel
Director
7 February 2026
VM
VITAGLIONE, Marina Helene
Director
5 December 2025
NC
NG COPE, Helen Margaret
Director
29 March 2025
GM
GROSSBARD, Michael Richard
Secretary
1 June 2023
CL
COUSSÉE, Louis
Director
1 June 2023
CM
COLLARD, Marina Ann
Director
8 May 2020
MB
MOSTYN-OWEN, Bobby, Mx
Director
1 November 2018
WR
WILLIAMS, Rachel Marie
Director
23 May 2007
NI
NELTHORPE, Ian Paul
Secretary · Resigned
1 October 2020
LL
LAUNDY, Lizzie
Secretary · Resigned
10 May 2020
PM
PROPERTY MANAGEMENT, Sdl
Secretary · Resigned
25 October 2019
DA
DUMAS, Andrew
Director · Resigned
12 March 2018
BA
BERKSON, Abby
Director · Resigned
24 April 2017
PJ
PENN, Jacqueline
Director · Resigned
24 April 2017
LA
LOCKYER, Agnus Edmund, Dr
Director · Resigned
1 August 2014
GM
GROSSBARD, Michael Richard
Secretary · Resigned
28 May 2014
GM
GROSSBARD, Michael Richard
Secretary · Resigned
28 February 2014
PS
PRATESI, Sista Anna Maria
Director · Resigned
28 February 2014
AP
ARBOUR, Philippe
Secretary · Resigned
28 August 2013
MP
MALONE, Patrick Clayton
Director · Resigned
6 February 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Director · Resigned
23 May 2007
BO
BELL, Oliver
Director · Resigned
23 May 2007
GM
GROSSBARD, Michael Richard
Secretary · Resigned
23 May 2007
AP
ARBOUR, Philippe
Director · Resigned
23 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Change Person Secretary Company With Change Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Change Person Secretary Company With Change Date
Officers
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2015 View
Change Person Secretary Company With Change Date
Officers
31 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
29 August 2013 View
Termination Secretary Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Address
28 November 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Incorporation Company
Incorporation
23 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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