Mini Properties Limited

Company Name	Mini Properties Limited
Directors	Alison Gay Rosen and Judith Ann Summerfield
Company Status	Active
Company Number	00808230
Category	Private Limited Company
Incorporation Date	8 June 1964(59 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alison Gay Rosen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(45 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Accountancy Partnership Suite 5, 5th Floo 5 Greenwich View Place London E14 9NN

Director Name	Judith Ann Summerfield
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(45 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Accountancy Partnership Suite 5, 5th Floo 5 Greenwich View Place London E14 9NN

Secretary Name	Alison Gay Rosen
Nationality	British
Status	Current
Appointed	16 February 2010(45 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	C/O The Accountancy Partnership Suite 5, 5th Floo 5 Greenwich View Place London E14 9NN

Director Name	Mr Douglas William Johnson Errington
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(26 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2002)
Role	Solicitor
Correspondence Address	C/O Milburn House Dean Street Newcastle Upon Tyne NE1 1NR

Director Name	Patricia Rose Rosen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(26 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 April 2008)
Role	Company Director
Correspondence Address	6 Eastcliffe Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SN

Director Name	Mrs Sybil Nancy Summerfield
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1992)
Role	Company Director
Correspondence Address	8 Ferndene Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NN

Secretary Name	Mr Douglas William Johnson Errington
Nationality	British
Status	Resigned
Appointed	04 December 1990(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	C/O Milburn House Dean Street Newcastle Upon Tyne NE1 1NR

Secretary Name	Mr Leslie Austin Caisley
Nationality	British
Status	Resigned
Appointed	14 May 1992(27 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	C/O Milburn House Dean Street Newcastle Upon Tyne NE1 1NR

Director Name	Mr Leslie Austin Caisley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(37 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carroncroft High Hamsterley Road Hamsterley Mill Tyne And Wear NE39 1HD

Secretary Name	William Joseph Dryden
Nationality	British
Status	Resigned
Appointed	03 April 2002(37 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 February 2010)
Role	Solicitor
Correspondence Address	6 Colbeck Terrace Tynemouth Tyne And Wear NE30 4BW

Location

Registered Address	C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.6k at £1	Alison Rosen 66.06% Ordinary
2.5k at £1	H.e. Summerfield 11.31% Ordinary
2.5k at £1	Judith Summerfield 11.31% Ordinary
2.5k at £1	Mrs E.j. Katchen 11.31% Ordinary

Financials

Year	2014
Net Worth	£237,833
Cash	£13,601
Current Liabilities	£3,649

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

30 November 2023	Change of details for Ms Alison Rosen as a person with significant control on 30 November 2023 (2 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
18 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
9 November 2022	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place London E14 9NN on 9 November 2022 (1 page)
9 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 22,100 (4 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 22,100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-11-18 GBP 22,100 (4 pages)
18 November 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-11-18 GBP 22,100 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 22,100 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 22,100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Registered office address changed from Langdale 44 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RN on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Langdale 44 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RN on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 22 November 2012 (1 page)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 22 November 2012 (1 page)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
10 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
23 February 2010	Appointment of Judith Ann Summerfield as a director (3 pages)
23 February 2010	Termination of appointment of William Dryden as a secretary (2 pages)
23 February 2010	Appointment of Alison Gay Rosen as a secretary (3 pages)
23 February 2010	Termination of appointment of Leslie Caisley as a director (2 pages)
23 February 2010	Termination of appointment of Leslie Caisley as a director (2 pages)
23 February 2010	Termination of appointment of William Dryden as a secretary (2 pages)
23 February 2010	Registered office address changed from C/O Patterson Glenton & Stracey Solicitors Milburn House Dean Street Newcastle upon Tyne NE1 1NR on 23 February 2010 (2 pages)
23 February 2010	Appointment of Alison Gay Rosen as a secretary (3 pages)
23 February 2010	Appointment of Judith Ann Summerfield as a director (3 pages)
23 February 2010	Appointment of Alison Gay Rosen as a director (3 pages)
23 February 2010	Appointment of Alison Gay Rosen as a director (3 pages)
23 February 2010	Registered office address changed from C/O Patterson Glenton & Stracey Solicitors Milburn House Dean Street Newcastle upon Tyne NE1 1NR on 23 February 2010 (2 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 January 2009	Return made up to 30/09/08; full list of members (4 pages)
16 January 2009	Appointment terminated director patricia rosen (1 page)
16 January 2009	Return made up to 30/09/08; full list of members (4 pages)
16 January 2009	Appointment terminated director patricia rosen (1 page)
6 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 October 2007	Return made up to 30/09/07; full list of members (4 pages)
4 October 2007	Return made up to 30/09/07; full list of members (4 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
3 October 2006	Return made up to 30/09/06; full list of members (4 pages)
3 October 2006	Return made up to 30/09/06; full list of members (4 pages)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
3 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
29 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
29 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
24 October 2002	Return made up to 30/09/02; full list of members (8 pages)
24 October 2002	Return made up to 30/09/02; full list of members (8 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
29 November 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
29 November 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2001	Full accounts made up to 30 September 2000 (11 pages)
26 March 2001	Full accounts made up to 30 September 2000 (11 pages)
24 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(353) ‐ Location of register of members address changed (8 pages)
24 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2000	Full accounts made up to 30 September 1999 (11 pages)
16 February 2000	Full accounts made up to 30 September 1999 (11 pages)
8 October 1999	Return made up to 30/09/99; full list of members (8 pages)
8 October 1999	Return made up to 30/09/99; full list of members (8 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (5 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (5 pages)
19 May 1998	Full accounts made up to 30 September 1997 (12 pages)
19 May 1998	Full accounts made up to 30 September 1997 (12 pages)
1 October 1997	Registered office changed on 01/10/97 from: pearl assurance hse 7 new bridge st. Newcastle on tyne NE1 8AQ (1 page)
1 October 1997	Registered office changed on 01/10/97 from: pearl assurance hse 7 new bridge st. Newcastle on tyne NE1 8AQ (1 page)
1 October 1997	Return made up to 30/09/97; full list of members (5 pages)
1 October 1997	Return made up to 30/09/97; full list of members (5 pages)
15 January 1997	Full accounts made up to 30 September 1996 (12 pages)
15 January 1997	Full accounts made up to 30 September 1996 (12 pages)
18 October 1996	Return made up to 30/09/96; full list of members (6 pages)
18 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 30 September 1995 (13 pages)
22 January 1996	Full accounts made up to 30 September 1995 (13 pages)
3 October 1995	Return made up to 30/09/95; full list of members (6 pages)
3 October 1995	Return made up to 30/09/95; full list of members (6 pages)
8 June 1964	Incorporation (12 pages)
8 June 1964	Certificate of incorporation (1 page)
8 June 1964	Certificate of incorporation (1 page)
8 June 1964	Incorporation (12 pages)

Mini Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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