Minton Paisley Limited

Company Registration Number: 06300248

Company registered in England and Wales

Approximate Location Map
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Minton Paisley Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in London.

Registered Address

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

There are 170 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

06300248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Mark David

    Secretary

    Appointed on 3 July 2007

     

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

  • GERSHINSON, Mark Howard

    Director

    Appointed on 3 July 2007

     

    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 3 July 2007

     

    Nationality: British

    Occupation: 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 3 July 2007

    Resigned on 3 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/07/2018.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGCJ6G. Transaction: MzE4MDI1NjAyNGFkaXF6a2N4.

  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: X69XVHHK. Transaction: MzE3OTY3ODU0NGFkaXF6a2N4.

  3. 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: X5BYBDR6. Transaction: MzE1MzYxNjg0MGFkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07IV4. Transaction: MzE1MjY1NjU3OWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKDIW. Transaction: MzEyNzEzMTU0MmFkaXF6a2N4.

  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: X4BBMCOY. Transaction: MzEyNjg0NTc5M2FkaXF6a2N4.

  7. 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: X3IJ3ITU. Transaction: MzEwOTUwNTUzNmFkaXF6a2N4.

  8. 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: X3CWEJB4. Transaction: MzEwNDQxNTM1OGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92Q00. Transaction: MzEwMzg1MjU0NWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VOBV. Transaction: MzA4Mjc0MjQ2MmFkaXF6a2N4.

  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: X1M1RAGH. Transaction: MzA2NzczNzkwMWFkaXF6a2N4.

  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: X1LJRK3F. Transaction: MzA2NzM3MjY0MGFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBXA3. Transaction: MzA2MDUxMDAyNWFkaXF6a2N4.

  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: X17NS51T. Transaction: MzA1NjU0MTk5NmFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6JMGVSB. Transaction: MzA0MDM3OTI5OWFkaXF6a2N4.

  16. 13 July 2011 Director's details changed for Mr Mark Howard Gershinson on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X6JMFVSA. Transaction: MzA0MDM3ODgyMWFkaXF6a2N4.

  17. 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: L7SK9TNT. Transaction: MzAzNjQ1NDI0OWFkaXF6a2N4.

  18. 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: XXKUKS4O. Transaction: MzAzMzI0NzU3MWFkaXF6a2N4.

  19. 13 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: X7KZ3PWB. Transaction: MzAyODcyMjQyNGFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTMV8MAB. Transaction: MzAyMDg0NTYxOWFkaXF6a2N4.

  21. 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: LPBI3JH6. Transaction: MzAxNDM3MjAxM2FkaXF6a2N4.

  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: RVTIKGLI. Transaction: MzAwNzIwOTE1MGFkaXF6a2N4.

  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: RVTEHGLB. Transaction: MzAwNzIwOTEyM2FkaXF6a2N4.

  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: ALXJHGLT. Transaction: MzAwNzIwOTA2NmFkaXF6a2N4.

  25. 16 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBEESBLG. Transaction: MjAzNzI5Njk0OGFkaXF6a2N4.

  26. 16 July 2009 Secretary's change of particulars / mark thompson / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBEEKBL8. Transaction: MjAzNzI5NjkwM2FkaXF6a2N4.

  27. 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: LH6W43Q1. Transaction: MjAxNDk5Nzc3M2FkaXF6a2N4.

  28. 12 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAF527K. Transaction: MjAxMDgxNzc2MGFkaXF6a2N4.

  29. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3Mzg4NGFkaXF6a2N4.

  30. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwNTAxMmFkaXF6a2N4.

  31. 12 July 2007 Ad 03/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI5OTQxMmFkaXF6a2N4.

  32. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2MjIzOGFkaXF6a2N4.

  33. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyNDMwNWFkaXF6a2N4.

  34. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMTg4OGFkaXF6a2N4.

  35. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg1MTMyNWFkaXF6a2N4.

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54.196.38.114 Mon, 23 Jul 2018 03:29:13 +0100