Mintern Close (Limes) Management Limited

Company Name	Mintern Close (Limes) Management Limited
Directors	Richard Ivan Johnsen and Bernard Vincent Hellen
Company Status	Active
Company Number	00968289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1969(54 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Ivan Johnsen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(32 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Mintern Close Hedge Lane Palmers Green London N13 5SY

Director Name	Mr Bernard Vincent Hellen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	28 May 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 64 Mintern Close Hedge Lane London N13 5SY

Director Name	Mr Robert Wynn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 April 1999)
Role	Retail Auditor
Correspondence Address	90 Mintern Close Hedge Lane London N13 5SY

Director Name	Ms Doreen Edith Roberts
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 1997)
Role	Freelance Artist
Correspondence Address	82 Mintern Close Hedge Lane London N13 5SY

Director Name	Mr Frank Alfred Neville
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 April 1999)
Role	Bank Clerk (Retired)
Correspondence Address	80 Mintern Close Hedge Lane London N13 5SY

Director Name	Mr Ivan Frederick Johnsen
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1991)
Role	Shipping Manager (Retired)
Correspondence Address	84 Mintern Close London N13 5SY

Director Name	Miss Janice Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 July 2004)
Role	Retired Teacher
Correspondence Address	70 Mintern Close Hedge Lane London N13 5SY

Secretary Name	Miss Janice Evans
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	70 Mintern Close Hedge Lane London N13 5SY

Secretary Name	Ms Doreen Edith Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	82 Mintern Close Hedge Lane London N13 5SY

Secretary Name	Mr Robert Wynn
Nationality	British
Status	Resigned
Appointed	12 March 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1999)
Role	Company Director
Correspondence Address	90 Mintern Close Hedge Lane London N13 5SY

Director Name	Kathleen Anne Taylor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(27 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 October 2003)
Role	Production Editor
Correspondence Address	81 Mintern Close Hedge Lane London N13 5SY

Director Name	Paul Burrows
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Quantity Surveyor
Correspondence Address	74 Mintern Close Hedge Lane London N13 5SY

Director Name	Lynda Doreen Healy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(29 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2004)
Role	Retired Teacher
Correspondence Address	70 Mintern Close Hedge Lane London N13 5SY

Director Name	Brian Robert Hick
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2001)
Role	Mechanic
Correspondence Address	72 Mintern Close Hedge Lane London N13 5SY

Secretary Name	Kathleen Anne Taylor
Nationality	British
Status	Resigned
Appointed	12 April 1999(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	81 Mintern Close Hedge Lane London N13 5SY

Director Name	Matilda McKenna
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2001(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 June 2004)
Role	Sales Asst
Correspondence Address	85 Mintern Close Hedge Lane London N13 5SY

Director Name	Zena Goldberg
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2003(33 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Mintern Close Palmers Green London N13 5SY

Secretary Name	Richard Ivan Johnsen
Nationality	British
Status	Resigned
Appointed	24 October 2003(33 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 July 2004)
Role	Transport Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	84 Mintern Close Hedge Lane Palmers Green London N13 5SY

Director Name	Marguerite Leonie Smith
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(33 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 2008)
Role	Retired
Correspondence Address	95 Mintern Close Palmers Green London N13 5SY

Director Name	Dragana Kovacevic
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2006)
Role	Admin Assis
Correspondence Address	69 Mintern Close Palmers Green London N13 5SY

Director Name	Rudy Paul Raat
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	76 Mintern Close Palmers Green London N13 5SY

Secretary Name	Marguerite Leonie Smith
Nationality	British
Status	Resigned
Appointed	19 July 2004(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	95 Mintern Close Palmers Green London N13 5SY

Director Name	Patrick O'Doherty
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2006(36 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 2012)
Role	Community Support Worker
Country of Residence	United Kingdom
Correspondence Address	96 Mintern Close Hedge Lane Palmers Green London N13 5SY

Director Name	Mr Alan Matthew Bryant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(38 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2014)
Role	Assistant Headteacher
Country of Residence	England
Correspondence Address	Hope House Stanstead Abbotts Ware Hertfordshire SG12 8AS

Location

Registered Address	75 Kenton Park Crescent Harrow HA3 8TZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£52,888
Cash	£44,997
Current Liabilities	£9,191

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

30 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Annual return made up to 23 April 2016 no member list (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015	Annual return made up to 23 April 2015 no member list (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Annual return made up to 23 April 2014 no member list (2 pages)
23 April 2014	Termination of appointment of Alan Bryant as a director (1 page)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 23 April 2013 no member list (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 June 2012	Termination of appointment of Patrick O'doherty as a director (1 page)
30 May 2012	Director's details changed for Alan Matthew Bryant on 23 April 2012 (2 pages)
30 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
6 February 2012	Registered office address changed from C/O C/O Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O C/O Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 6 February 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 May 2011	Termination of appointment of Zena Goldberg as a director (1 page)
25 May 2011	Annual return made up to 23 April 2011 no member list (4 pages)
25 May 2011	Director's details changed for Matthew Bryant on 23 April 2011 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Director's details changed for Richard Ivan Johnsen on 23 April 2010 (2 pages)
1 June 2010	Director's details changed for Matthew Bryant on 23 April 2010 (2 pages)
1 June 2010	Director's details changed for Zena Goldberg on 23 April 2010 (2 pages)
1 June 2010	Director's details changed for Patrick O'doherty on 23 April 2010 (2 pages)
1 June 2010	Annual return made up to 23 April 2010 no member list (4 pages)
25 March 2010	Registered office address changed from 5 London Road Stanmore Middlesex HA7 4PA on 25 March 2010 (1 page)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 May 2009	Annual return made up to 23/04/09 (3 pages)
26 November 2008	Director appointed matthew bryant (2 pages)
20 November 2008	Appointment terminated director and secretary marguerite smith (1 page)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Annual return made up to 23/04/08 (3 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Annual return made up to 23/04/07 (5 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 June 2006	Annual return made up to 23/04/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 June 2006	New director appointed (2 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (5 pages)
25 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
24 May 2004	Annual return made up to 23/04/04 (6 pages)
30 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 May 2003	Annual return made up to 23/04/03 (5 pages)
20 September 2002	New director appointed (2 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Annual return made up to 23/04/02 (5 pages)
24 August 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
24 May 2001	Annual return made up to 23/04/01 (4 pages)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: 2ND floor lidgra house 250A kingsbury road london NW9 0BT (1 page)
14 June 2000	Annual return made up to 23/04/00 363(288) ‐ Director's particulars changed (4 pages)
11 April 2000	Full accounts made up to 31 December 1999 (6 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Annual return made up to 23/04/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (6 pages)
17 August 1998	Full accounts made up to 31 December 1997 (7 pages)
27 May 1998	Annual return made up to 23/04/98 363(288) ‐ Director's particulars changed (4 pages)
30 June 1997	New director appointed (2 pages)
12 May 1997	Annual return made up to 23/04/97 (4 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
20 March 1997	Full accounts made up to 31 December 1996 (7 pages)
4 June 1996	Annual return made up to 23/04/96 363(287) ‐ Registered office changed on 04/06/96 (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (7 pages)
29 March 1996	Registered office changed on 29/03/96 from: 11 aldermans hill london N13 4YD (1 page)
10 August 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	Memorandum and Articles of Association (22 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1969	Certificate of incorporation (1 page)

Mintern Close (Limes) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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