MINERVA LODGE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05860805

Incorporation date

28/06/2006

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

13/01/2026

Registered office address changed from Flat 20, Minerva Lodge Sweyn Place Blackheath Park London SE3 0EZ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on 2026-01-13

View PDF (1 pages)

13/01/2026

Appointment of Prime Management (Ps) Limited as a secretary on 2025-10-20

View PDF (2 pages)

13/01/2026

Termination of appointment of William Joseph Castle as a secretary on 2025-10-20

View PDF (1 pages)

26/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

31/07/2025

Appointment of Ms Rebecca Justine Rossiter as a director on 2025-07-31

View PDF (2 pages)

12/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

11/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

25/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

08/02/2023

Termination of appointment of John Charles Merton Bendall as a director on 2023-02-09

View PDF (1 pages)

07/12/2022

Termination of appointment of Richard Peter Guest as a director on 2022-12-06

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.90 % *

* during past year

Cash in Bank

£70,206.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
69.12K
-
0.00
73.82K
-

2022
0
75.46K
-
0.00
70.21K
-

2022
0
75.46K
-
0.00
70.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

75.46K £9.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.21K £-4.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	20/10/2025 - Present	763
Comrie, Charmaine	Director	25/04/2013 - 08/02/2017	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/2006 - 28/06/2006	99600
Bendall, John Charles Merton	Director	27/06/2006 - 08/02/2023	7
Messere, Kevin Paul	Director	28/06/2006 - 11/03/2010	5

Persons with Significant Control

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Description

About MINERVA LODGE PROPERTY HOLDINGS LIMITED

MINERVA LODGE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent BR1 1LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MINERVA LODGE PROPERTY HOLDINGS LIMITED?

MINERVA LODGE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 28/06/2006 .

Where is MINERVA LODGE PROPERTY HOLDINGS LIMITED located?

MINERVA LODGE PROPERTY HOLDINGS LIMITED is registered at C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent BR1 1LT.

What does MINERVA LODGE PROPERTY HOLDINGS LIMITED do?

MINERVA LODGE PROPERTY HOLDINGS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MINERVA LODGE PROPERTY HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Registered office address changed from Flat 20, Minerva Lodge Sweyn Place Blackheath Park London SE3 0EZ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on 2026-01-13.