MINTERN CLOSE HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
MINTERN CLOSE HOLDING LIMITED

COMPANY NUMBER
05464005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/05/2005 (19 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EGALE 1 80 ST ALBANS ROAD, WATFORD
HERTFORDSHIRE
WD171DL

TRADING ADDRESSES

Egale 1
80 St Albans Road
Watford
Hertfordshire
WD17 1DL

Egale 1 80 St Albans Road
Watford
Hertfordshire
WD171DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5k

2.01%

NET WORTH

- £572

336.36%

TOTAL LIABILITIES

£363.6k

0.20%

NET ASSETS

- £572

336.36%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Jane Frances Antoniades (913301723) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MINTERN CLOSE HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5k

2.01%

NET WORTH

- £572

336.36%

TOTAL LIABILITIES

£363.6k

0.20%

NET ASSETS

- £572

336.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL BROCKHOUSE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BSOFT LIMITED	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJNIKANT & BHARTI SHAH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NITIN DAVDA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DEMELO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMIRA TULUN EMIRA TULUN & ALI DENIZCI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERMAL YMERAJ & MARSELA GJONI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE MAIREAD FAULKNER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.G. & S. PANAYI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GALIN RUMENOV KAMERATOV & MIGLENA DOYCHEVA KANCHEVA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH GOKCE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PLAMEN ILCHEV	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYENDRA SHAH & BHARTI SHAH & RAHUL SHAH & JINIT SHAH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYSHREE JAYSHREE & ANISHA KISHOR MALAM	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEP LONDON LTD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN CAROLINE & CHRISTOPHER THOMAS SEARS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA KACZMAREK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THALIA KASINOS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KEKKOS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH LEE PATRICK KELLY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JAMES & MARY JANE DURDY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIMPLE & KHILAN SHAH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAVASH & MARIA BALMAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RATNAKAR VIRCHAND SHAH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHAVNI SHAH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA SWEENEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF MOIRA MARIA HUNT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIA TOMASHPOLSKAYA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TOPCU	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WOODS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KHAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. KILLCOGLULARI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEVENT KUBILAY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETR KUMBERA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE LANCASTER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIN KRAJEWSKI & AGNIESZKA PIECHOWSKA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNA MARIANNA & NICK G. CHARALAMBOUS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MICHAEL & LINDA CRAUSAZ	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & SUSAN KENTAS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTONY MICHAELIDES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESHRI NAYAK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARITSA NEOCLEOUS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMETROULLA NICOLAOU	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DEAN NICOLAOU	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLO PAOLO & MARCO DELGROSSO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRI PAPHITIS ARTEMIOU	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARMELA PAPILIO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHOEBUS & EMILY AETHERIS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANTELIS PITTORTOU	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ANTONIADES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CAN SAVASH BALMAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AASIF SHABBERHAUSEIN BANA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BARRY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRISCILLA BERGUER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY BOWSTEAD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shamila Khan 04/11/2021 - Present (3 years and 1 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mario Antoniades 27/02/2024 - Present (9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
TEMPLE SECRETARIES LIMITED 26/05/2005 - Present (19 years and 6 months) 26/05/2005 - Present (19 years and 6 months) 26/05/2005 - Present (19 years and 6 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Charles Richard Leggott 26/05/2005 - 05/10/2007 (2 years and 4 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
COMPANY DIRECTORS LIMITED 26/05/2005 - Present (19 years and 6 months) 26/05/2005 - Present (19 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Jane Frances Antoniades (913301723) has left the board
Date: 06/03/2024	Event: New Board Member Mario Antoniades (913301717) Appointed
Date: 25/11/2023	Event: New Accounts filed
Date: 08/05/2023	Event: Carmela Papilio (928910750) has left the board
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 01/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board
Date: 09/11/2021	Event: New Board Member Carmela Papilio (928910750) Appointed
Date: 09/11/2021	Event: New Board Member Carmela Papilio (928910750) Appointed
Date: 09/11/2021	Event: New Board Member Shamila Khan (918876190) Appointed
Date: 09/11/2021	Event: New Board Member Shamila Khan (918876190) Appointed
Date: 09/11/2021	Event: New Board Member Shamila Khan (918876190) Appointed
Date: 09/11/2021	Event: New Board Member Carmela Papilio (928910750) Appointed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 25/02/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928004326) Appointed
Date: 25/02/2021	Event: Change in Reg. Office
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Savash Balman (910459152) has left the board
Date: 12/02/2020	Event: Jayendra Shah (917926720) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Board Member Jane Frances Antoniades (913301723) Appointed
Date: 13/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Oisin Joseph Scullion (926515533) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 07/12/2017	Event: Wendy Bowstead (922028715) has left the board
Date: 20/06/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: Carmela Papilio (921175891) has left the board
Date: 03/03/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Board Member Wendy Bowstead (922028715) Appointed
Date: 10/08/2016	Event: New Board Member Carmela Papilio (921175891) Appointed
Date: 05/06/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 07/10/2015	Event: Change in Reg. Office
Date: 27/06/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 06/10/2014	Event: Nayantara Bisram (917926705) has left the board
Date: 09/08/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: Change in Reg. Office

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MINTERN CLOSE HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5k

- £572

£363.6k

- £572

People Overview

2

22

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5k

- £572

£363.6k

- £572

Accounts

People Overview

2

22

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™