MINTON ESTATES LIMITED
Company is dissolved
General Information
NAME
MINTON ESTATES LIMITED
COMPANY NUMBER
04308047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
19/10/2001
(23 years and 1 months old)
WEBSITE
www.mintongroup.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
19/10/2001
06/11/2002
MINTON SEVEN LIMITED
LONDON
W1W 6XD
Telephone: 02079355377
TPS: Yes
8 De Walden Court
85 New Cavendish Street
LONDON
W1W 6XD
Telephone: 79355377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MINTON ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 13/03/2024 | New Board Member Ivor Spiro (915628527) Appointed |
| 25/12/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
Credit Risk Overview
Want to learn more about MINTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 21 Past: 62 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 12 Past: 105 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON GROUP LIMITED | Active - Accounts Filed | View Report |
| MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MINTON COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MINTON ESTATES LIMITED | Company is dissolved | View Report |
| MINTON INDUSTRIAL PROPERTIES LIMITED | Company is dissolved | View Report |
| MINTON OLDBURY LIMITED | Active - Accounts Filed | View Report |
| MINTON MALMESBURY LIMITED | Company is dissolved | View Report |
| MINTON TWENTY-FIVE LIMITED | Company is dissolved | View Report |
| SOMERVILLE COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 13/03/2024 | New Board Member Ivor Spiro (915628527) Appointed |
| 25/12/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
| 25/12/2023 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 25/12/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 15/06/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
| 15/06/2023 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 15/06/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 26/01/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 20/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 19/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 05/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/09/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 18/05/2022 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 18/05/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 07/02/2022 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 02/12/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 01/12/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 01/12/2021 | New Board Member Ivor Spiro (915628527) Appointed |
| 19/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 19/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 18/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 27/02/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 27/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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