MENORCA PRIVATE OWNERS LTD
Overview
| Company Name | MENORCA PRIVATE OWNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04674070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENORCA PRIVATE OWNERS LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is MENORCA PRIVATE OWNERS LTD located?
| Registered Office Address | Unit 1.01 Chester House Kennington Park 1-3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENORCA PRIVATE OWNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 18, 2025 |
| Next Accounts Due On | Jul 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 18, 2024 |
What is the status of the latest confirmation statement for MENORCA PRIVATE OWNERS LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for MENORCA PRIVATE OWNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 18, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 7 Compton Street Ashbourne Derbyshire DE6 1BX United Kingdom to Unit 1.01 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Oct 18, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 046740700002, created on Jun 25, 2025 | 55 pages | MR01 | ||||||||||
Notification of Oliver's Travels Ltd as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ravi Andre Sabharwal as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Oliver Bell as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 046740700001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jane Elizabeth Perera as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ravi Andre Sabharwal as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Bell as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charlie Court as a secretary on Nov 11, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter William Harrison Perera as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Perera as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Henry Perera as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Jane Elizabeth Perera as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Henry Perera as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Oliver Bell as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Ravi Andre Sabharwal as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Jane Elizabeth Perera as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Henry Perera as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of MENORCA PRIVATE OWNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURT, Charlie | Secretary | 26 - 32, Voltaire Road SW4 6DH London Unit 6 England | 329217720001 | |||||||
| BELL, Oliver | Director | 26 - 32, Voltaire Road SW4 6DH London Unit 6 England | England | British | Company Director | 323969540001 | ||||
| SABHARWAL, Ravi Andre | Director | 26 - 32, Voltaire Road SW4 6DH London Unit 6 England | England | British | Company Director | 329216670001 | ||||
| PERERA, Jane Elizabeth | Secretary | Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom | British | 23748310001 | ||||||
| LOGICPLAN LTD | Secretary | 320 Petre Street S4 8LU Sheffield | 38465780002 | |||||||
| PERERA, Jane Elizabeth | Director | DE6 1BX Ashbourne 7 Compton Street Derbyshire United Kingdom | United Kingdom | British | Finance Director | 23748310002 | ||||
| PERERA, Paul Henry | Director | Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom | United Kingdom | British | Director | 23748300002 | ||||
| PERERA, Peter William Harrison | Director | DE6 1BX Ashbourne 7 Compton Street Derbyshire United Kingdom | United Kingdom | British | Director | 158590890002 | ||||
| WINTER, Christopher Edward Richard | Director | 3 Green Acres Penistone S36 6DB Sheffield South Yorkshire | British | Accounts Assistant | 94806150001 |
Who are the persons with significant control of MENORCA PRIVATE OWNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ravi Andre Sabharwal | Oct 18, 2024 | 26 - 32, Voltaire Road SW4 6DH London Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Bell | Oct 18, 2024 | 26 - 32, Voltaire Road SW4 6DH London Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Oliver's Travels Ltd | Oct 18, 2024 | Unit 6g Clapham North Arts Centre 26-32 Voltaire Road SW4 6DH London Unit 6g England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Perera | Apr 07, 2016 | Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Henry Perera | Apr 07, 2016 | Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0