MINTERN CLOSE HOLDING LIMITED
Overview
| Company Name | MINTERN CLOSE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05464005 |
| 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 MINTERN CLOSE HOLDING LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MINTERN CLOSE HOLDING LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTERN CLOSE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MINTERN CLOSE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for MINTERN CLOSE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Shamila Khan on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mario Antoniades on Jun 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Mario Antoniades as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jane Frances Antoniades as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Termination of appointment of Carmela Papilio as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to Egale 1 80 st Albans Road Watford Hertfordshire WD171DL on Mar 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||
Appointment of Miss Shamila Khan as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Appointment of Miss Carmela Papilio as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Termination of appointment of Oisin Joseph Scullion as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on Apr 15, 2021 with updates | 8 pages | CS01 | ||
Appointment of Urang Property Management Limited as a secretary on Feb 23, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Feb 23, 2021 | 1 pages | AD01 | ||
Who are the officers of MINTERN CLOSE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTONIADES, Mario | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 133017170001 | |||||||||
| KHAN, Shamila | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 188761900001 | |||||||||
| BALMAN, Savash | Secretary | 22 Aldermans Hill N13 4PH London Broomfield Estates United Kingdom | 172605780001 | |||||||||||
| HALAWA, Mohamad | Secretary | 33 Mintern Close N13 5SX London | British | 110853340001 | ||||||||||
| VIRCHAND, Ratnakar | Secretary | 19 Mintern Close Palmers Green N13 5SX London | British | 113828060001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| ANTONIADES, Jane Frances | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British | 133017230001 | |||||||||
| BALMAN, Savash | Director | Aldermans Hill N13 4PH London Broomfield Estates 22 United Kingdom | United Kingdom | British | 104591520001 | |||||||||
| BERGHER, Priscilla Evelyn Hope | Director | 16 Mintern Close Hedge Lane Palmers Green N13 5SX London | British | 111979170001 | ||||||||||
| BISRAM, Nayantara | Director | Lytton Road New Barnet EN5 5BY Barnet Elwood House, 42 Hertfordshire England | England | British | 179267050001 | |||||||||
| BOWSTEAD, Wendy | Director | c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England | England | British | 220287150001 | |||||||||
| CARROLL, Raymond William | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | 176917220001 | |||||||||
| DAVIS, Simon Hamilton | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | Uk | British | 172420300001 | |||||||||
| DOWNEY, Patrick Gerald | Director | 13 Mintern Close Palmers Green N13 5SX London | United Kingdom | Irish | 113827660001 | |||||||||
| GARIP, Cemil Orhan | Director | 18 Mintern Close Palmers Green N13 5SX London | British | 113827730001 | ||||||||||
| HALAWA, Mohamad | Director | 33 Mintern Close N13 5SX London | British | 110853340001 | ||||||||||
| HARRINGTON, Robert | Director | Mintern Close, Hedge Lane N13 5SX London 59 United Kingdom | United Kingdom | British | 139995880002 | |||||||||
| HUNT, Moira | Director | Mintern Close N13 5SX London 3 | British | 137236330001 | ||||||||||
| KASINOS, Thalia | Director | Mintern Close Hedge Lane N13 5SX London 46 | United Kingdom | British | 136325710001 | |||||||||
| LEGGOTT, Charles Richard | Director | 21 Mintern Close Hedge Lane Palmers Green N13 5SX London Greater London | British | 84996700001 | ||||||||||
| PAPILIO, Carmela | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British,Italian | 289107500001 | |||||||||
| PAPILIO, Carmela | Director | Hedge Lane N13 5SX London 16 Mintern Close England | England | British,Italian | 211758910001 | |||||||||
| SCULLION, Oisin Joseph | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | Irish | 265155330001 | |||||||||
| SHAFI, Omar | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | 176749770001 | |||||||||
| SHAH, Jayendra | Director | c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England | England | British | 179267200001 | |||||||||
| VIRCHAND, Ratnakar | Director | 19 Mintern Close Palmers Green N13 5SX London | British | 113828060001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for MINTERN CLOSE HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 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