MD

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Liquidation

Company number 09288964

London · Incorporated 30 October 2014

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 7 August 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
22 December 2014

Company history

Previous company names

NEWINCCO 1332 LIMITED · 30 October 2014 – 17 November 2014

MINERVA (PEMBROKE) LIMITED · 17 November 2014 – 17 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
6 November 2024
Next due
20 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minerva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2017

Funding

1 funding round
22 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 July 2026 View
Resolution
Resolution
29 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 May 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Corporate Director Company With Name Date
Officers
14 April 2025 View
Resolution
Resolution
3 February 2025 View
Legacy
Insolvency
3 February 2025 View
Legacy
Capital
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Certificate Change Of Name Company
Change Of Name
17 November 2014 View
Certificate Change Of Name Company
Change Of Name
17 November 2014 View
Incorporation Company
Incorporation
30 October 2014 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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