MINDFIELD PROPERTIES LIMITED
Overview
| Company Name | MINDFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04355028 |
| 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 MINDFIELD PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MINDFIELD PROPERTIES LIMITED located?
| Registered Office Address | First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINDFIELD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MINDFIELD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for MINDFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Registration of charge 043550280001, created on Aug 19, 2022 | 17 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Change of details for Mr Simon Kahan as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Kahan on Oct 30, 2018 | 2 pages | CH01 | ||
Registered office address changed from 491 Holloway Road London N19 4DD United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on Oct 30, 2018 | 1 pages | AD01 | ||
Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 29, 2018 | 2 pages | PSC09 | ||
Who are the officers of MINDFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAHAN, Simon | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | British | 3635230001 | |||||
| DAVIS, Maurice | Secretary | Flat 15 Saint Andrew Mews N16 5HR London | British | 80698980001 | ||||||
| KHINCH, Nick | Secretary | 13 St Andrews Mews N16 5HR London | Georgian | 95508920001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DAVIS, Maurice | Director | Flat 15 Saint Andrew Mews N16 5HR London | British | 80698980001 | ||||||
| KHINCH, Nick | Director | Conway Road N14 7BH London 125 Se | United Kingdom | British | 129117980001 | |||||
| KHINCHIKASHVILI, Nicholas | Director | 13 St Andrews Mews N16 5HR London | British | 80997370001 | ||||||
| SINGER, Joseph | Director | 51 Saint Kildas Road N16 5BS London | United Kingdom | British | 71077440002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MINDFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Kahan | Apr 06, 2016 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MINDFIELD PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Jan 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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