Minton Properties (UK) Limited

Company Registration Number: 04307718

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Minton Properties (UK) Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in London.

Registered Address

8 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 172 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

04307718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • MINTON GROUP LIMITED, active until 18 January 2002

Company Officers

  • THOMPSON, Mark David

    Secretary

    Appointed on 19 October 2001

     

    8
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • GERSHINSON, Mark Howard

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    8
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • SPIRO, Ivor

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    8
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HF0EVF. Transaction: MzE4ODE2MzQ3MmFkaXF6a2N4.

  2. 4 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69XWDEJ. Transaction: MzE3OTY3OTc1MGFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1VEB. Transaction: MzE2MDM0ODkwNWFkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYBA8O. Transaction: MzE1MzYxNjA0N2FkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLMNS. Transaction: MzEzMzY1NDQ0NWFkaXF6a2N4.

  6. 10 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBM6S8. Transaction: MzEyNjg0MzQwNmFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJFKQ. Transaction: MzEwOTc5MTI4MWFkaXF6a2N4.

  8. 15 October 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3IJ3JCG. Transaction: MzEwOTUwNTU3OGFkaXF6a2N4.

  9. 25 July 2014 Previous accounting period shortened from 31 October 2013 to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA01. Barcode: X3CWEJIZ. Transaction: MzEwNDQxNTQzMGFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6J0H. Transaction: MzA4ODU0OTQxNWFkaXF6a2N4.

  11. 19 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M1RB8X. Transaction: MzA2NzczODE2MWFkaXF6a2N4.

  12. 12 November 2012 Previous accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1LJRKA8. Transaction: MzA2NzM3MjY5MGFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P1N5. Transaction: MzA2Njk1OTQ4NWFkaXF6a2N4.

  14. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NS6C0. Transaction: MzA1NjU0MjQxNGFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X5QZBYQQ. Transaction: MzA0NjE5MTUwNmFkaXF6a2N4.

  16. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7SKHTN1. Transaction: MzAzNjQ1NTQ4MGFkaXF6a2N4.

  17. 3 March 2011 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXKUMS4Q. Transaction: MzAzMzI0NzU3NmFkaXF6a2N4.

  18. 14 December 2010 Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: X7QM1PX3. Transaction: MzAyODc1ODA3N2FkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X1SIIPET. Transaction: MzAyNzYwMjU0NmFkaXF6a2N4.

  20. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPBHZJH1. Transaction: MzAxNDM3MjI1M2FkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XPXDUH8F. Transaction: MzAwODcxNzM3MmFkaXF6a2N4.

  22. 16 January 2010 Secretary's details changed for Mark David Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: RVTI1GLZ. Transaction: MzAwNzIxMTg4MWFkaXF6a2N4.

  23. 16 January 2010 Director's details changed for Ivor Spiro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: RVTI2GL0. Transaction: MzAwNzIxMTc3OGFkaXF6a2N4.

  24. 16 January 2010 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALXIOGLZ. Transaction: MzAwNzIxMTczNGFkaXF6a2N4.

  25. 28 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CLU4B4. Transaction: MjAxNjUwOTIyNmFkaXF6a2N4.

  26. 7 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LH6W63Q3. Transaction: MjAxNDk5Nzg1NmFkaXF6a2N4.

  27. 18 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LOGNLYYT. Transaction: MjAwMzYxOTA0OGFkaXF6a2N4.

  28. 8 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3OTUwN2FkaXF6a2N4.

  29. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1OTY1MGFkaXF6a2N4.

  30. 22 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMzU3N2FkaXF6a2N4.

  31. 3 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYyMTQ1MWFkaXF6a2N4.

  32. 15 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg3NjA5MmFkaXF6a2N4.

  33. 3 May 2005 Accounts for a dormant company made up to 7 August 2004 [View PDF]

    Action Date: 7 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE5OTYxNWFkaXF6a2N4.

  34. 28 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgzMTg1MWFkaXF6a2N4.

  35. 8 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA5MDg2NGFkaXF6a2N4.

  36. 12 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk4MjY2MmFkaXF6a2N4.

  37. 18 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA5OTk1MmFkaXF6a2N4.

  38. 1 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTgyOTAxMWFkaXF6a2N4.

  39. 4 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAyMTg1NWFkaXF6a2N4.

  40. 5 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzUzNjM0MGFkaXF6a2N4.

  41. 12 August 2002 Accounting reference date shortened from 31/10/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDI0MjI2MWFkaXF6a2N4.

  42. 18 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDI4ODczMmFkaXF6a2N4.

  43. 29 November 2001 Ad 19/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI1NjE4N2FkaXF6a2N4.

  44. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcxNzQxNmFkaXF6a2N4.

  45. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxMjYzOGFkaXF6a2N4.

  46. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1ODEwMWFkaXF6a2N4.

  47. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzMzNTY3NGFkaXF6a2N4.

  48. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxMzk2NGFkaXF6a2N4.

  49. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQzNTUzOWFkaXF6a2N4.

  50. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI2MjE3MGFkaXF6a2N4.

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54.80.68.137 Sat, 26 May 2018 20:56:52 +0100