Two Minford Gardens Limited

Company Name	Two Minford Gardens Limited
Company Status	Active
Company Number	01901371
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month 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	Ms Jane Ritchie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 January 1995(9 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Lower Flat 2 Minford Gardens London W14 0AN

Secretary Name	Ms Jane Ritchie
Nationality	British
Status	Current
Appointed	17 May 1999(14 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Lower Flat 2 Minford Gardens London W14 0AN

Director Name	Mr William Andrew Low
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(22 years after company formation)
Appointment Duration	17 years
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	36 Scotts Road Bromley BR1 3QD

Director Name	Mrs Alexandra Mary Barker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(28 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor Flat 2 Minford Gardens London W14 0AN

Director Name	Mr Oliver Nicholas Edward Barker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(28 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	First Floor Flat 2 Minford Gardens London W14 0AN

Director Name	Mr Taffy Yiu
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(30 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 2 Minford Gardens London W14 0AN

Director Name	John Bowen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1990(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1992)
Role	TV Producer
Correspondence Address	2 Minford Gardens London W14 0AN

Director Name	Mr Richard Vivian Potts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1990(5 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 May 1999)
Role	Lawyer
Correspondence Address	2 Minford Gardens London W14 0AN

Secretary Name	Mr Richard Vivian Potts
Nationality	British
Status	Resigned
Appointed	07 May 1990(5 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 May 1999)
Role	Company Director
Correspondence Address	2 Minford Gardens London W14 0AN

Director Name	George Edward Windsor-Aubrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1994)
Role	Sales Executive
Correspondence Address	Basement Flat 2 Minford Gardens London W14 0AN

Director Name	Mr John Wingrave Bowen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 days (resigned 02 January 1992)
Role	Student Priest
Correspondence Address	The Oratory Brompton Road London SW7 2RP

Director Name	Mrs Anna Kristen Low
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(6 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	Middle Grimpstonleigh East Allington Totnes Devon TQ9 7QH

Director Name	Annabel Mary Gray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(13 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 November 2015)
Role	Advertising
Correspondence Address	4259 Agnas Avenue Studio City California United States

Director Name	Michael James Higgins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2002)
Role	Journalist
Correspondence Address	Flat 2, 2 Minford Gardens London W14 0AN

Director Name	Alastair Hamish Ruxton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2007)
Role	Lawyer
Correspondence Address	Flat 2 2 Minford Gardens London W14 0AN

Director Name	Elliott George Nicholson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(22 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 October 2013)
Role	Banker
Correspondence Address	Flat 2 2 Minford Gardens London W14 0AN

Location

Registered Address	36 Scotts Road Bromley BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£973
Cash	£13

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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

21 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 July 2022	Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 36 Scotts Road Bromley BR1 3QD on 7 July 2022 (1 page)
10 January 2022	Director's details changed for Mr William Andrew Low on 20 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr William Andrew Low on 20 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
26 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
9 December 2020	Notification of William Andrew Low as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Director's details changed for Mr William Andrew Low on 1 December 2020 (2 pages)
24 November 2020	Withdrawal of a person with significant control statement on 24 November 2020 (2 pages)
24 November 2020	Notification of Jane Ritchie as a person with significant control on 16 December 2016 (2 pages)
24 November 2020	Notification of Taffy Yiu as a person with significant control on 16 December 2016 (2 pages)
10 July 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
17 December 2019	Director's details changed for Mr Oliver Nicholas Edward Barker on 16 December 2019 (2 pages)
17 December 2019	Director's details changed for Mrs Alexandra Mary Barker on 16 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Appointment of Mr Taffy Yiu as a director on 1 November 2015 (2 pages)
8 February 2016	Termination of appointment of Annabel Mary Gray as a director on 1 November 2015 (1 page)
8 February 2016	Termination of appointment of Annabel Mary Gray as a director on 1 November 2015 (1 page)
8 February 2016	Appointment of Mr Taffy Yiu as a director on 1 November 2015 (2 pages)
20 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (8 pages)
20 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (8 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (8 pages)
27 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Appointment of Oliver Nicholas Edward Barker as a director on 22 October 2013 (2 pages)
20 November 2014	Appointment of Oliver Nicholas Edward Barker as a director on 22 October 2013 (2 pages)
19 November 2014	Appointment of Alexandra Mary Barker as a director on 22 October 2013 (2 pages)
19 November 2014	Appointment of Alexandra Mary Barker as a director on 22 October 2013 (2 pages)
12 November 2014	Termination of appointment of Elliott George Nicholson as a director on 22 October 2013 (1 page)
12 November 2014	Termination of appointment of Elliott George Nicholson as a director on 22 October 2013 (1 page)
27 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
27 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Director's details changed for Annabel Mary Gray on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Annabel Mary Gray on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Annabel Mary Gray on 3 January 2012 (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
1 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 May 2009	Return made up to 16/12/08; full list of members (7 pages)
1 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 May 2009	Return made up to 16/12/08; full list of members (7 pages)
30 April 2009	Director and secretary's change of particulars / jane ritchie / 30/04/2009 (1 page)
30 April 2009	Director and secretary's change of particulars / jane ritchie / 30/04/2009 (1 page)
5 April 2009	Registered office changed on 05/04/2009 from two minford gardens london W14 0AN (1 page)
5 April 2009	Registered office changed on 05/04/2009 from two minford gardens london W14 0AN (1 page)
23 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 16/12/07; full list of members (4 pages)
8 January 2008	Return made up to 16/12/07; full list of members (4 pages)
8 January 2008	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
22 January 2007	Return made up to 16/12/06; full list of members (9 pages)
22 January 2007	Return made up to 16/12/06; full list of members (9 pages)
24 April 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 April 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 January 2006	Return made up to 16/12/05; full list of members (9 pages)
13 January 2006	Return made up to 16/12/05; full list of members (9 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 March 2005	Return made up to 16/12/04; full list of members (8 pages)
10 March 2005	Return made up to 16/12/04; full list of members (8 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2004	Return made up to 31/12/03; no change of members (8 pages)
28 January 2004	Return made up to 31/12/03; no change of members (8 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
16 March 2001	Return made up to 31/12/00; full list of members (8 pages)
16 March 2001	Return made up to 31/12/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (7 pages)
15 January 1998	Full accounts made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (7 pages)
17 January 1996	Full accounts made up to 31 March 1995 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Two Minford Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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