MINTON BREWERY COURT LIMITED
Overview
| Company Name | MINTON BREWERY COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09378089 |
| 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 MINTON BREWERY COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINTON BREWERY COURT LIMITED located?
| Registered Office Address | 39a Joel Street HA6 1NZ Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON BREWERY COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MINTON BREWERY COURT LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for MINTON BREWERY COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Mar 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of MINTON BREWERY COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark David | Secretary | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | 193903600001 | |||||||
| BURKEMAN, Elliot Michael | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 171211440001 | |||||
| GERSHINSON, Mark Howard | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156285250020 | |||||
| SPIRO, Ivor | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156285270001 | |||||
| THOMPSON, Mark David | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156159210001 |
Who are the persons with significant control of MINTON BREWERY COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Howard Gershinson | Apr 06, 2016 | Joel Street HA6 1NZ Northwood Hills 39a Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ivor Spiro | Apr 06, 2016 | Joel Street HA6 1NZ Northwood Hills 39a Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark David Thompson | Apr 06, 2016 | Joel Street HA6 1NZ Northwood Hills 39a Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Elliot Michael Burkeman | Apr 06, 2016 | Joel Street HA6 1NZ Northwood Hills 39a Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0