MINIVIEW PROPERTIES LIMITED

MINIVIEW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINIVIEW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINIVIEW PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MINIVIEW PROPERTIES LIMITED located?

    Registered Office Address
    781-783 Harrow Road
    Wembley
    HA0 2LP Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINIVIEW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MINIVIEW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for MINIVIEW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Change of details for Dr Nishal Amin as a person with significant control on Mar 16, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Change of details for Dr Nishal Pratapbhanu Amin as a person with significant control on Aug 31, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Nita Amin as a director on Mar 28, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Registration of charge 038835800002, created on Feb 15, 2022

    10 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Nita Amin as a director on Jan 15, 2022

    1 pagesTM01

    Director's details changed for Mrs Nita Samir Patel on Nov 23, 2021

    2 pagesCH01

    Confirmation statement made on Oct 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    20 pagesAA

    Who are the officers of MINIVIEW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Nishal, Dr
    781-783 Harrow Road
    Wembley
    HA0 2LP Middlesex
    Secretary
    781-783 Harrow Road
    Wembley
    HA0 2LP Middlesex
    British65632500001
    AMIN, Nishal, Dr
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    Director
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    EnglandBritish65632500001
    AMIN, Nita
    Dukes Avenue
    HA1 1XP Harrow
    9
    Middlesex
    England
    Director
    Dukes Avenue
    HA1 1XP Harrow
    9
    Middlesex
    England
    EnglandBritish184549180002
    AMIN, Pratapbhanu Ambalal
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    Director
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    EnglandBritish67494900001
    AMIN, Shital
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    Director
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    EnglandBritish79129860001
    AMIN, Rashmi
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    Secretary
    9 Dukes Avenue
    HA1 1XP Harrow
    Middlesex
    American78563200001
    PATEL, Paresh
    7 Rochester Court
    Wakemans Hill Avenue
    NW9 0TR London
    Secretary
    7 Rochester Court
    Wakemans Hill Avenue
    NW9 0TR London
    Indian67494950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AMIN, Nita
    Dukes Avenue
    HA1 1XP Harrow
    9
    Middlesex
    England
    Director
    Dukes Avenue
    HA1 1XP Harrow
    9
    Middlesex
    England
    EnglandBritish184549180002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MINIVIEW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nishal Amin
    781-783 Harrow Road
    Wembley
    HA0 2LP Middlesex
    Apr 29, 2016
    781-783 Harrow Road
    Wembley
    HA0 2LP Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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