Minverport Enterprises Limited

Company Name	Minverport Enterprises Limited
Director	Aamer Johar
Company Status	Active
Company Number	01717762
Category	Private Limited Company
Incorporation Date	25 April 1983(41 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Aamer Johar
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(8 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Walmer Gardens West Ealing London W13 9TS

Secretary Name	Mr Aamer Johar
Nationality	British
Status	Current
Appointed	15 February 1992(8 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Walmer Gardens West Ealing London W13 9TS

Director Name	Asif Hayat
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	9 Studland Road Hanwell London W7 3QU

Director Name	Mr Chaudhary Aslam Hayat
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1992(8 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Conway Crescent Perrivale Greenford Middlesex UB6 8JF

Director Name	Mrs Shahida Hayat
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(27 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Theobald Court Theobald Street Elstree Herts WD6 4RN

Contact

Website	fjarpino.com
Telephone	020 88010865
Telephone region	London

Location

Registered Address	5 Theobald Court Theobald Street Elstree Herts WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.2k at £1	Rexward Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,910
Cash	£208,041
Current Liabilities	£3,047,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

13 February 2015	Delivered on: 20 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 37-39 west road london title no MX469949. Outstanding
16 February 2015	Delivered on: 19 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 July 2012	Delivered on: 13 July 2012 Satisfied on: 5 September 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 37 and 39 west road, tottenham t/no MX469949 together with all buildings fixtures and fixed plant and machinery by way of assignment all rents see image for full details. Fully Satisfied
2 July 2012	Delivered on: 13 July 2012 Satisfied on: 5 September 2015 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

29 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
23 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
20 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,200 (4 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,200 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 September 2015	Satisfaction of charge 2 in full (1 page)
5 September 2015	Satisfaction of charge 1 in full (1 page)
5 September 2015	Satisfaction of charge 2 in full (1 page)
5 September 2015	Satisfaction of charge 1 in full (1 page)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,200 (4 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,200 (4 pages)
20 February 2015	Registration of charge 017177620004, created on 13 February 2015 (12 pages)
20 February 2015	Registration of charge 017177620004, created on 13 February 2015 (12 pages)
19 February 2015	Registration of charge 017177620003, created on 16 February 2015 (26 pages)
19 February 2015	Registration of charge 017177620003, created on 16 February 2015 (26 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,200 (4 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,200 (4 pages)
4 October 2013	Full accounts made up to 30 December 2012 (11 pages)
4 October 2013	Full accounts made up to 30 December 2012 (11 pages)
20 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Termination of appointment of Shahida Hayat as a director (1 page)
20 March 2013	Termination of appointment of Shahida Hayat as a director (1 page)
10 October 2012	Amended group of companies' accounts made up to 31 December 2011 (21 pages)
10 October 2012	Amended group of companies' accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Chaudhary Hayat as a director (1 page)
7 March 2012	Termination of appointment of Chaudhary Hayat as a director (1 page)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Appointment of Mrs Shahida Hayat as a director (2 pages)
7 March 2012	Appointment of Mrs Shahida Hayat as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Aamer Johar on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Chaudhary Aslam Hayat on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Chaudhary Aslam Hayat on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Aamer Johar on 16 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
28 September 2009	Registered office changed on 28/09/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
12 March 2009	Return made up to 15/02/09; full list of members (4 pages)
12 March 2009	Return made up to 15/02/09; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 December 2007 (10 pages)
6 November 2008	Full accounts made up to 31 December 2007 (10 pages)
29 February 2008	Return made up to 15/02/08; full list of members (4 pages)
29 February 2008	Return made up to 15/02/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 March 2007	Return made up to 15/02/07; full list of members (3 pages)
6 March 2007	Return made up to 15/02/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Location of register of members (1 page)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
21 December 2005	Full accounts made up to 31 December 2004 (10 pages)
21 December 2005	Full accounts made up to 31 December 2004 (10 pages)
1 March 2005	Registered office changed on 01/03/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
24 February 2005	Return made up to 15/02/05; full list of members (8 pages)
24 February 2005	Return made up to 15/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 February 2004	Return made up to 15/02/04; full list of members (8 pages)
20 February 2004	Return made up to 15/02/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
7 March 2003	Return made up to 15/02/03; full list of members (8 pages)
7 March 2003	Return made up to 15/02/03; full list of members (8 pages)
11 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 February 2002	Return made up to 15/02/02; full list of members (7 pages)
25 February 2002	Return made up to 15/02/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Return made up to 15/02/01; full list of members (8 pages)
28 February 2001	Return made up to 15/02/01; full list of members (8 pages)
29 January 2001	Registered office changed on 29/01/01 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
29 January 2001	Registered office changed on 29/01/01 from: suite 3 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 February 2000	Return made up to 15/02/00; full list of members (7 pages)
18 February 2000	Return made up to 15/02/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 December 1998 (12 pages)
4 January 2000	Full accounts made up to 31 December 1998 (12 pages)
22 February 1999	Return made up to 15/02/99; full list of members (6 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Return made up to 15/02/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
12 February 1998	Return made up to 15/02/98; change of members (6 pages)
12 February 1998	Return made up to 15/02/98; change of members (6 pages)
7 January 1998	Registered office changed on 07/01/98 from: 37-39 west road tottenham london N17 ore (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 37-39 west road tottenham london N17 ore (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 15/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 April 1997	Return made up to 15/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 April 1996	Return made up to 15/02/96; full list of members (6 pages)
17 April 1996	Return made up to 15/02/96; full list of members (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: 37-39 west road tottenham london N17 0RE (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 37-39 west road tottenham london N17 0RE (1 page)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 April 1983	Incorporation (15 pages)
25 April 1983	Incorporation (15 pages)
31 March 1983	Articles of association (6 pages)
31 March 1983	Articles of association (6 pages)

Minverport Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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