Mindmere Limited

Company Name	Mindmere Limited
Company Status	Active
Company Number	01578418
Category	Private Limited Company
Incorporation Date	6 August 1981(42 years, 9 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	John Bernard O'Neill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Flat 2 154 Gloucester Terrace London W2 6HR

Director Name	Ernest Peter Eban
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(26 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 166 Gloucester Terrace London W2 6HR

Director Name	Anton Nikolai Kaszubowski
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(29 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH

Director Name	Mr Matthew Du Cann
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 160 Gloucester Terrace London W2 6HR

Director Name	Mr Stuart Paul Hamon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Freelance Fashion Consultant
Country of Residence	England
Correspondence Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	08 February 2012(30 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Noel Samuel Constantine Faulkner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 August 2006)
Role	Chartered Accountant
Correspondence Address	71 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Mr Alan Charles Gubbins
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 1995)
Role	Chauffeur
Correspondence Address	164 Gloucester Terrace London W2 6h

Director Name	Mr Christopher John Hurd-Wood
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	160-162 Gloucester Terrace London W2 6HR

Director Name	Mr Samuel Waldman
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	39 Buckingham Mansions London NW6 1LS

Director Name	Ms Penelope Mary Youard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 November 2000)
Role	Secretary
Correspondence Address	150 Gloucester Terrace London W2 6HR

Secretary Name	Mr Michael Samuel Preston
Nationality	British
Status	Resigned
Appointed	10 April 1991(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 29 April 2002)
Role	Company Director
Correspondence Address	48 Westbourne Terrace London W2

Director Name	Mr Paul Antony Denby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE

Director Name	Geoffrey Sigmund Gestetner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(14 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	Flat 5 160 Gloucester Terrace London W2 6HR

Director Name	Mr Peter Crowley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(18 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 October 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 144 Gloucester Terrace London W2 6HR

Director Name	Jayant Patel
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 October 2004)
Role	Retired
Correspondence Address	13 Westbourne Terrace Mews London W2 6QG

Director Name	Danny Zaidifard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(23 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2009)
Role	Commercial Development
Country of Residence	United Kingdom
Correspondence Address	Flat 7 154 Gloucester Terrace London W2 6HR

Director Name	Anand Singh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 154 Gloucester Terrace London W2 6HR

Director Name	Paolo Clemente
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	J M W Barnard Management Ltd 181 Kensington High S London W8 6SH

Director Name	Mr Freddie Alexander Ewen Lupin Woolfe
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(31 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 December 2021)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH

Director Name	Miss Catherine Anne Heath
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2016)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Jmw Barnard Management Ltd 181 Kensington High London W8 6SH

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(20 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 February 2012)
Correspondence Address	6 London Street London W2 1HR

Location

Registered Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 63.16% -
2 at £1	Northumberland & Durham Property Trust 3.51% Ordinary
1 at £1	Alexander Michael Cowper-smith 1.75% Ordinary
1 at £1	Amal Avramides & Nicole Avramides 1.75% Ordinary
1 at £1	Andrew Edward Collett & Fay Louise Summers 1.75% Ordinary
1 at £1	Andrew Jon Canning 1.75% Ordinary
1 at £1	Catriona Emily Cameron Hands 1.75% Ordinary
1 at £1	Corrine Goatley & Peter Goatley 1.75% Ordinary
1 at £1	Daphne Michelle Cutler & Nicholas Martin Cutler 1.75% Ordinary
1 at £1	Eric Alban Marie Michel Babud De Monvallier & Anne-cecile Sophie Souhaid 1.75% Ordinary
1 at £1	Ernest Eban 1.75% Ordinary
1 at £1	Ian Melvyn Blackwell 1.75% Ordinary
1 at £1	Isabela Alvarez De Sotomayor Chick 1.75% Ordinary
1 at £1	Miss Gowri Cavale 1.75% Ordinary
1 at £1	Mr Georgy Egerov 1.75% Ordinary
1 at £1	Nadia Bhaloo 1.75% Ordinary
1 at £1	Paolo Clemente 1.75% Ordinary
1 at £1	Peter Khai Trio Dao & Lanna Thao Vi 1.75% Ordinary
1 at £1	Revantha Arjuna Amararsinha 1.75% Ordinary
1 at £1	Sandra Carpentieri 1.75% Ordinary
1 at £1	William Fairfax Cartwright-hignett 1.75% Ordinary

Financials

Year	2014
Net Worth	£90,426
Cash	£109,909
Current Liabilities	£43,187

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

9 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (10 pages)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Appointment of Mr Matthew Du Cann as a director on 4 November 2016 (2 pages)
31 August 2016	Termination of appointment of Catherine Anne Heath as a director on 30 August 2016 (1 page)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 57 (14 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
27 October 2015	Change of constitution by enactment (3 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
9 October 2015	Register(s) moved to registered inspection location 31-33 College Road Harrow Middlesex HA1 1EJ (1 page)
17 June 2015	Appointment of Miss Catherine Anne Heath as a director on 26 May 2015 (2 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 57 (13 pages)
15 January 2015	Termination of appointment of Anand Singh as a director on 1 December 2014 (1 page)
15 January 2015	Termination of appointment of Anand Singh as a director on 1 December 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 57 (14 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
26 April 2013	Appointment of Mr Frederick Alexander Ewen Lupin Woolfe as a director on 24 April 2013 (2 pages)
25 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (12 pages)
28 January 2013	Termination of appointment of Paolo Clemente as a director on 14 January 2013 (1 page)
28 November 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
10 May 2012	Director's details changed for Paolo Clemente on 9 April 2012 (2 pages)
10 May 2012	Director's details changed for Paolo Clemente on 9 April 2012 (2 pages)
9 May 2012	Director's details changed for Anton Nikolai Kaszubowski on 9 April 2012 (2 pages)
9 May 2012	Register inspection address has been changed (1 page)
9 May 2012	Director's details changed for Anton Nikolai Kaszubowski on 9 April 2012 (2 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (13 pages)
10 February 2012	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 8 February 2012 (1 page)
10 February 2012	Appointment of J M W Barnard Management Ltd as a secretary on 8 February 2012 (2 pages)
10 February 2012	Appointment of J M W Barnard Management Ltd as a secretary on 8 February 2012 (2 pages)
10 February 2012	Registered office address changed from Gordon & Co 6 London Street London W2 1HR United Kingdom on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 8 February 2012 (1 page)
3 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
2 November 2011	Termination of appointment of Danny Zaidifard as a director on 16 July 2009 (1 page)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
18 March 2011	Appointment of Anton Nikolai Kaszubowski as a director (3 pages)
11 March 2011	Appointment of Paolo Clemente as a director (3 pages)
10 February 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
1 November 2010	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ on 1 November 2010 (1 page)
12 May 2010	Director's details changed for Anand Singh on 10 April 2010 (2 pages)
12 May 2010	Director's details changed for Danny Zaidifard on 10 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 10 April 2010 (2 pages)
12 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (39 pages)
12 May 2010	Director's details changed for John Bernard O'neill on 10 April 2010 (2 pages)
12 May 2010	Director's details changed for Ernest Peter Eban on 10 April 2010 (2 pages)
12 December 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
21 August 2009	Secretary's change of particulars / gordon & co (property consultants) LTD / 12/08/2009 (1 page)
23 June 2009	Return made up to 10/04/09; change of members (7 pages)
26 March 2009	Amended accounts made up to 31 March 2008 (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
30 October 2008	Registered office changed on 30/10/2008 from 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ (1 page)
28 May 2008	Return made up to 10/04/08; full list of members (12 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
9 July 2007	Return made up to 10/04/07; full list of members (10 pages)
15 March 2007	Full accounts made up to 31 March 2006 (11 pages)
5 October 2006	Director resigned (1 page)
14 June 2006	Return made up to 10/04/06; full list of members (10 pages)
21 November 2005	Full accounts made up to 31 March 2005 (11 pages)
4 July 2005	Return made up to 10/04/05; full list of members (10 pages)
7 June 2005	New director appointed (1 page)
19 May 2005	New director appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
18 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 March 2004 (11 pages)
6 July 2004	Return made up to 10/04/04; full list of members (10 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
13 October 2003	Return made up to 10/04/03; full list of members (10 pages)
13 October 2003	Return made up to 10/04/02; full list of members (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
28 August 2002	Return made up to 10/04/01; change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (9 pages)
30 November 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
26 October 2000	Return made up to 10/04/00; change of members (7 pages)
17 August 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 31 March 1999 (11 pages)
9 September 1999	Return made up to 10/04/99; full list of members (12 pages)
9 September 1999	Return made up to 10/04/98; change of members (11 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1997	Full accounts made up to 31 March 1997 (10 pages)
4 July 1997	Return made up to 10/04/97; change of members 363(287) ‐ Registered office changed on 04/07/97 (11 pages)
3 December 1996	Full accounts made up to 31 March 1996 (10 pages)
25 April 1996	Return made up to 10/04/96; full list of members (11 pages)
1 April 1996	Director resigned;new director appointed (2 pages)
22 December 1995	Full accounts made up to 31 March 1995 (12 pages)
5 May 1995	Return made up to 10/04/94; full list of members (12 pages)
5 May 1995	Return made up to 10/04/95; full list of members (12 pages)
16 August 1993	Compulsory strike-off action has been discontinued (1 page)
11 August 1993	Ad 15/06/92--------- Â£ si 1@1=1 Â£ ic 55/56 (2 pages)
21 October 1982	Memorandum and Articles of Association (16 pages)
6 August 1981	Incorporation (16 pages)

Mindmere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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