MINTON COMMERCIAL PROPERTIES LIMITED

Overview

Company Name	MINTON COMMERCIAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04434414
Jurisdiction	England/Wales
Date of Creation	May 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINTON COMMERCIAL PROPERTIES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MINTON COMMERCIAL PROPERTIES LIMITED located?

Registered Office Address	39a Joel Street HA6 1NZ Northwood Hills Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of MINTON COMMERCIAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MINTON THIRTEEN LIMITED	May 09, 2002	May 09, 2002

What are the latest accounts for MINTON COMMERCIAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2027
Next Confirmation Statement Due	May 23, 2027
Next Confirmation Statement Made Up To	May 09, 2026
Overdue	No

What are the latest filings for MINTON COMMERCIAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 09, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

May 21, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

May 23, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Mar 25, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

May 31, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Mar 19, 2022	Secretary's details changed for Mr Vikesh Pabari on Mar 19, 2022	1 pages	CH03

Mar 19, 2022	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Mar 19, 2022	1 pages	AD01

Sep 13, 2021	Appointment of Mr Vikesh Pabari as a secretary on Sep 13, 2021	2 pages	AP03

Sep 13, 2021	Termination of appointment of Mark David Thompson as a secretary on Sep 13, 2021	1 pages	TM02

Aug 18, 2021	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Jun 30, 2021	Previous accounting period shortened from Jul 29, 2021 to Jun 30, 2021	1 pages	AA01

Jun 10, 2021	Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021	2 pages	CH01

May 10, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020	1 pages	AA01

Aug 06, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jul 01, 2020	Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020	2 pages	CH01

May 13, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

May 13, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018	1 pages	AA01

View All Filings

Who are the officers of MINTON COMMERCIAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PABARI, Vikesh Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	Sep 13, 2021		Secretary	Joel Street HA6 1NZ Northwood Hills 39a Middlesex England				287211560001
GERSHINSON, Mark Howard Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	May 09, 2002		Director	Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	England	British	1962-12	156285250020
SPIRO, Ivor Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	May 09, 2002		Director	Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	England	British	1940-4	156285270001
THOMPSON, Mark David 85 New Cavendish Street W1W 6XD London 8 De Walden Court England	May 09, 2002	Sep 13, 2021	Secretary	85 New Cavendish Street W1W 6XD London 8 De Walden Court England		British		74334270001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 09, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 09, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINTON COMMERCIAL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minton Group Limited

Apr 06, 2016

85 New Cavendish Street

W1W 6XD London

8 De Walden Court

United Kingdom

Legal Form	Co No: 03058956
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03058956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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