Minicome Limited

Company Name	Minicome Limited
Company Status	Active
Company Number	01566960
Category	Private Limited Company
Incorporation Date	9 June 1981(42 years, 11 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	Pamela Anne Mundy
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(27 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr David John Bennett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(28 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Architectural Design Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mrs Jane Ellen Bayfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Current
Appointed	28 April 2017(35 years, 11 months after company formation)
Appointment Duration	7 years
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Nicholas Peter Boileau
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(10 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyaston Grove Wyaston Ashbourne Derbyshire DE6 2DR

Director Name	Mr William Hobbs
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	3 Winsford House Luxborough Street London W1M 3LD

Director Name	Nicholas Charles William Webb
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 February 1998)
Role	Musician
Correspondence Address	1 Winsford House Luxborough Street London W1M 3LD

Secretary Name	Mr Nicholas Peter Boileau
Nationality	British
Status	Resigned
Appointed	12 January 1992(10 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyaston Grove Wyaston Ashbourne Derbyshire DE6 2DR

Director Name	Samuel Etienne Boileau
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2005)
Role	Solicitor
Correspondence Address	Flat 11 Winsford House Luxborough Street London W1U 5BY

Director Name	Jessica Clare Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2006)
Role	Lawyer
Correspondence Address	10 Winsford House Luxborough Street London W1U 5BY

Secretary Name	Jessica Clare Smith
Nationality	British
Status	Resigned
Appointed	11 December 2003(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2006)
Role	Lawyer
Correspondence Address	10 Winsford House Luxborough Street London W1U 5BY

Director Name	Jessica Clare Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(24 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 02 March 2006)
Role	Lawyer
Correspondence Address	10 Winsford House Luxborough Street London W1U 5BY

Director Name	Penelope Elizabeth Denise Winder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(24 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 02 March 2006)
Role	Company Director
Correspondence Address	6 Winsford House London W1U 5BY

Director Name	David Ronald Wydenbach
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Foxwood Lodge 8 Little Austins Road Farnham Surrey GU9 8JR

Secretary Name	Nicola Elizabeth Louise Wydenbach
Nationality	British
Status	Resigned
Appointed	10 July 2006(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Singer
Correspondence Address	Flat 9 Winsford House Luxborough Street London W1U 5BY

Director Name	Mr Jonathan Mark Crookall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	Street Farmhouse The Street Yatton Keynell Chippenham Wiltshire SN14 7BG

Director Name	David William Hodgetts
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(27 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 November 2008)
Role	Town Planner
Correspondence Address	Flat 11 Winsford House Luxborough Street London W1U 5BY

Director Name	Aexandra Anna Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(28 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	63 Madeira Villas Exmouth Devon EX8 1QP

Director Name	Mrs Jane Elizabeth Hodgetts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(29 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 2015)
Role	Farmer & Property Owner Developer
Country of Residence	United Kingdom
Correspondence Address	Hall End Business Park Watling Street Dordon Tamworth Staffs B78 1SZ

Director Name	Mr Samuel Peter North
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 December 2023)
Role	Event Organiser
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Simon Christopher Neale Somerville
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(36 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	45 Maddox Street Mayfair Mayfair London W1S 2PE

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(24 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 June 2006)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bsp LTD 8.33% Ordinary
1 at £1	Farnpoint LTD 8.33% Ordinary
1 at £1	Jacqueline Cheryl Brown & Palmer Roy Adrian 8.33% Ordinary
1 at £1	Jessica Clare Smith 8.33% Ordinary
1 at £1	Martin C. Bayfield & Jane E. Bayfield 8.33% Ordinary
1 at £1	Metin Aziz 8.33% Ordinary
1 at £1	Mr Bennett & Mrs Bennett 8.33% Ordinary
1 at £1	Mrs N.o. Boyaci 8.33% Ordinary
1 at £1	Mrs P.a. Mundy 8.33% Ordinary
1 at £1	Rebecca Louise Mcneil & Sam North 8.33% Ordinary
1 at £1	Simon Somerville & Emma Somerville 8.33% Ordinary
1 at £1	Timro Investments LTD 8.33% Ordinary

Financials

Year	2014
Net Worth	-£44,333
Cash	£20,009
Current Liabilities	£7,624

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

30 September 1981	Delivered on: 19 February 1982 Satisfied on: 15 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Winsford house luxbourgh street, london W1 title no:- 352578. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

30 September 1981

Delivered on: 19 February 1982
Satisfied on: 15 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Winsford house luxbourgh street, london W1 title no:- 352578. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 December 2017	Appointment of Mr Simon Christopher Neale Somerville as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mrs Jane Ellen Bayfield as a director on 4 December 2017 (2 pages)
30 October 2017	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE on 30 October 2017 (1 page)
4 May 2017	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages)
4 May 2017	Director's details changed for Pamela Anne Mundy on 28 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr David John Bennett on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 February 2016	Appointment of Mr Samuel Peter North as a director on 20 January 2016 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 12 (5 pages)
5 November 2015	Termination of appointment of Jane Elizabeth Hodgetts as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Jane Elizabeth Hodgetts as a director on 4 November 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Registered office address changed from C/O Michael Tims + Company 80 Duke Street London W1K 6JG to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from C/O Michael Tims + Company 80 Duke Street London W1K 6JG to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 August 2015 (1 page)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 12 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014	Registered office address changed from 80 Duke Street Mayfair London W1K 6JG on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 80 Duke Street Mayfair London W1K 6JG on 3 February 2014 (1 page)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 12 (6 pages)
3 February 2014	Director's details changed for David John Bennett on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for David John Bennett on 1 January 2014 (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Director's details changed for David John Bennett on 15 December 2009 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Termination of appointment of Aexandra Newman as a director (2 pages)
29 July 2010	Appointment of Jane Elizabeth Hodgetts as a director (3 pages)
27 April 2010	Termination of appointment of Jonathan Crookall as a director (1 page)
8 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (11 pages)
8 April 2010	Director's details changed for Pamela Anne Mundy on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Jonathan Mark Crookall on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Pamela Anne Mundy on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Jonathan Mark Crookall on 1 October 2009 (2 pages)
2 March 2010	Appointment of David John Bennett as a director (3 pages)
29 January 2010	Appointment of Aexandra Anna Newman as a director (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 February 2009	Return made up to 12/01/09; full list of members (8 pages)
19 February 2009	Location of register of members (1 page)
2 December 2008	Appointment terminated director david hodgetts (1 page)
10 October 2008	Director appointed david william hodgetts logged form (1 page)
10 October 2008	Director appointed pamela anne mundy logged form (1 page)
10 October 2008	Director appointed jonathan mark crookall logged form (1 page)
7 October 2008	Director appointed david william hodgetts (2 pages)
7 October 2008	Director appointed jonathan mark crookall (2 pages)
7 October 2008	Director appointed pamela anne mundy (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from, 8 little austins road, farnham, surrey, GU9 8JR (1 page)
3 October 2008	Appointment terminated secretary nicola wydenbach (1 page)
3 October 2008	Appointment terminated director david wydenbach (1 page)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2008	Return made up to 12/01/08; full list of members (5 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Return made up to 12/01/07; full list of members (5 pages)
16 January 2007	Registered office changed on 16/01/07 from: 8 little austins road, farnham, surrey GU9 8JR (1 page)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 August 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 79 new cavendish street, london, W1W 6XB (1 page)
25 July 2006	New secretary appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 79 new cavendish street, london, W1W 6XB (1 page)
13 March 2006	Return made up to 12/01/06; full list of members (6 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 12 vicarage gardens, london, W8 4AH (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 March 2005	Director resigned (1 page)
14 February 2005	Return made up to 12/01/05; full list of members (10 pages)
18 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2002	Return made up to 12/01/02; full list of members (9 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 January 2001	Return made up to 12/01/01; full list of members (9 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
20 January 2000	Return made up to 12/01/00; full list of members (10 pages)
11 November 1999	Full accounts made up to 31 March 1999 (10 pages)
20 January 1999	Return made up to 12/01/99; change of members (6 pages)
9 September 1998	Full accounts made up to 31 March 1998 (10 pages)
12 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 12/01/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (10 pages)
29 January 1997	Return made up to 12/01/97; change of members (6 pages)
29 January 1997	Location of register of members (1 page)
29 January 1997	Location of register of directors' interests (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
18 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1995	Return made up to 12/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1985	Annual return made up to 31/12/84 (6 pages)
12 March 1984	Annual return made up to 30/12/82 (6 pages)
12 March 1983	Annual return made up to 29/12/83 (6 pages)
9 June 1981	Incorporation (17 pages)