MINDMERE LIMITED
Overview
| Company Name | MINDMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01578418 |
| 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 MINDMERE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MINDMERE LIMITED located?
| Registered Office Address | Jmw Barnard Management Ltd 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MINDMERE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for MINDMERE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 9 pages | CS01 | ||
Appointment of Mr Stuart Paul Hamon as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Freddie Alexander Ewen Lupin Woolfe as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2021 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Freddie Alexander Ewen Lupin Woolfe on Aug 22, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Jmw Barnard Management Limited on Aug 22, 2019 | 1 pages | CH04 | ||
Director's details changed for Anton Nikolai Kaszubowski on Aug 22, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O J M W Barnard Management Limited 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on Aug 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 5 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2017 with updates | 10 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Appointment of Mr Matthew Du Cann as a director on Nov 04, 2016 | 2 pages | AP01 | ||
Who are the officers of MINDMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | W8 6AH London 17 Abingdon Road England |
| 172803430002 | ||||||||||
| DU CANN, Matthew | Director | 160 Gloucester Terrace W2 6HR London Flat 5 England | United Kingdom | British | Consultant | 219822000001 | ||||||||
| EBAN, Ernest Peter | Director | Flat 1 166 Gloucester Terrace W2 6HR London | United Kingdom | British | Computer Consultant | 126716810001 | ||||||||
| HAMON, Stuart Paul | Director | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | England | British | Freelance Fashion Consultant | 293950680001 | ||||||||
| KASZUBOWSKI, Anton Nikolai | Director | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | England | British | Company Director | 122584480002 | ||||||||
| O'NEILL, John Bernard | Director | Flat 2 154 Gloucester Terrace W2 6HR London | United Kingdom | British | Plumber | 73352170001 | ||||||||
| PRESTON, Michael Samuel | Secretary | 48 Westbourne Terrace W2 London | British | 13765870002 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | London Street W2 1HR London 6 United Kingdom |
| 166675530001 | ||||||||||
| CLEMENTE, Paolo | Director | 181 Kensington High Street W8 6SH London J M W Barnard Management Ltd United Kingdom | United Kingdom | British | Consultant | 158448950002 | ||||||||
| CROWLEY, Peter | Director | Flat 5 144 Gloucester Terrace W2 6HR London | United Kingdom | British | Actuary | 71610930002 | ||||||||
| DENBY, Paul Antony | Director | Sylvan Glade 53 Forest Drive, Keston Park BR2 6EE Keston Kent | England | British | Chartered Accountant | 35173210001 | ||||||||
| FAULKNER, Noel Samuel Constantine | Director | 71 Whitelands House Cheltenham Terrace SW3 4QZ London | British | Chartered Accountant | 1680010001 | |||||||||
| GESTETNER, Geoffrey Sigmund | Director | Flat 5 160 Gloucester Terrace W2 6HR London | British | Company Director | 47136960001 | |||||||||
| GUBBINS, Alan Charles | Director | 164 Gloucester Terrace W2 6H London | British | Chauffeur | 13765910001 | |||||||||
| HEATH, Catherine Anne | Director | 181 Kensington High Street W8 6SH London C/O Jmw Barnard Management Ltd United Kingdom | United Kingdom | British | Trainee Solicitor | 198608940001 | ||||||||
| HURD-WOOD, Christopher John | Director | 160-162 Gloucester Terrace W2 6HR London | British | Director | 13765890001 | |||||||||
| PATEL, Jayant | Director | 13 Westbourne Terrace Mews W2 6QG London | British | Retired | 73269660001 | |||||||||
| SINGH, Anand | Director | Flat 1 154 Gloucester Terrace W2 6HR London | United Kingdom | British | It Manager | 59328230002 | ||||||||
| WALDMAN, Samuel | Director | 39 Buckingham Mansions NW6 1LS London | British | Director | 13765880001 | |||||||||
| WOOLFE, Freddie Alexander Ewen Lupin | Director | 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England | United Kingdom | British | Analyst | 127721520001 | ||||||||
| YOUARD, Penelope Mary | Director | 150 Gloucester Terrace W2 6HR London | British | Secretary | 13765900001 | |||||||||
| ZAIDIFARD, Danny | Director | Flat 7 154 Gloucester Terrace W2 6HR London | United Kingdom | British | Commercial Development | 105229430001 |
What are the latest statements on persons with significant control for MINDMERE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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