| Company Name | Minories Property Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00593779 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1957(66 years, 6 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Paula Racker |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(35 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 30 April 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 23 Heriot Road London NW4 2EG |
| Secretary Name | Mrs Zena Behrman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(38 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Prothero Gardens London NW4 3SJ |
| Secretary Name | Mr Alan Saul Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(35 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | Birch House Queenswood Park London N3 1UN |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 238 at £1 | Daniella Blumenfeld 4.33% Ordinary A |
|---|---|
| 238 at £1 | Daniella Blumenfeld 4.33% Ordinary B |
| 238 at £1 | J. Rose 4.33% Ordinary A |
| 238 at £1 | J. Rose 4.33% Ordinary B |
| 238 at £1 | Joel Gray 4.33% Ordinary A |
| 238 at £1 | Joel Gray 4.33% Ordinary B |
| 238 at £1 | Tamara Zatman 4.33% Ordinary A |
| 238 at £1 | Tamara Zatman 4.33% Ordinary B |
| 238 at £1 | Usher Gray 4.33% Ordinary A |
| 238 at £1 | Usher Gray 4.33% Ordinary B |
| 2.1k at £1 | Mrs Paula Racker & M. Frei 38.36% Ordinary B |
| 1k at £1 | Mrs Paula Racker & M. Frei 18.36% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,741 |
| Cash | £203 |
| Current Liabilities | £59,003 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 30 March 2012 | Current accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
| 30 March 2012 | Current accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 10 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
| 1 March 2010 | Director's details changed for Mrs Paula Racker on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Paula Racker on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
| 1 March 2010 | Director's details changed for Mrs Paula Racker on 1 March 2010 (2 pages) |
| 28 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 28 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (7 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 01/03/08; full list of members (7 pages) |
| 26 June 2008 | Return made up to 01/03/08; full list of members (7 pages) |
| 21 February 2008 | Return made up to 01/03/07; full list of members (7 pages) |
| 21 February 2008 | Return made up to 01/03/07; full list of members (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (12 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (12 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (12 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (12 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 01/03/04; full list of members (12 pages) |
| 22 March 2004 | Return made up to 01/03/04; full list of members (12 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 April 2003 | Return made up to 01/03/03; full list of members (12 pages) |
| 7 April 2003 | Return made up to 01/03/03; full list of members (12 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2003 | Secretary's particulars changed (1 page) |
| 26 January 2003 | Secretary's particulars changed (1 page) |
| 2 April 2002 | Return made up to 01/03/02; full list of members (11 pages) |
| 2 April 2002 | Return made up to 01/03/02; full list of members
|
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 March 2001 | Return made up to 01/03/01; full list of members (11 pages) |
| 12 March 2001 | Return made up to 01/03/01; full list of members (11 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (11 pages) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (11 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 August 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 16 May 1990 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 16 May 1990 | Accounts for a small company made up to 31 March 1987 (4 pages) |