| Company Name | Mintfix Limited |
|---|---|
| Director | Mary Nyokabi Constantinou |
| Company Status | Active |
| Company Number | 01997852 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1986(38 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 | Mary Nyokabi Constantinou |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(31 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 180b Weston Park Hornsey London N8 9PN |
| Director Name | Mr Demosthenis Christou Constantinou |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 25 years (resigned 22 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Weston Park London N8 9PN |
| Secretary Name | Andreas Stavrinides |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 05 August 1993) |
| Role | Company Director |
| Correspondence Address | 35 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Deborah Ellen McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 October 1998) |
| Role | Company Director |
| Correspondence Address | 66 Chelmsford Road London N14 5PU |
| Secretary Name | Charlotte Constantinou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(12 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 13 December 2019) |
| Role | Company Director |
| Correspondence Address | 252 Fleeming Road Walthamstow London E17 5EU |
Location
| Registered Address | 180 Weston Park Hornsey London N8 9PN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr D.c. Constantinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,520 |
| Net Worth | £47,517 |
| Cash | £22 |
| Current Liabilities | £7,962 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 January 2025 (8 months, 3 weeks from now) |
Charges
| 13 December 2019 | Delivered on: 13 December 2019 Persons entitled: London Credit LTD Classification: A registered charge Particulars: 180 weston park, hornsey. NGL8708. Outstanding |
|---|---|
| 21 May 1986 | Delivered on: 29 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 weston park hornsey l/b of haringey title no ngl 8708. Outstanding |
Filing History
| 25 December 2023 | Confirmation statement made on 25 December 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 2 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 12 October 2022 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 180 Weston Park Hornsey London N8 9PN on 12 October 2022 (1 page) |
| 25 April 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 25 February 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 April 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 March 2020 | Change of details for Mrs Mary Nyokabi Constantinou as a person with significant control on 17 March 2020 (2 pages) |
| 18 March 2020 | Director's details changed for Mary Nyokabi Constantinou on 17 March 2020 (2 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 7 January 2020 | Registered office address changed from 16 Khartoum Road Ilford IG1 2NP to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 7 January 2020 (1 page) |
| 7 January 2020 | Termination of appointment of Charlotte Constantinou as a secretary on 13 December 2019 (1 page) |
| 13 December 2019 | Registration of charge 019978520002, created on 13 December 2019 (22 pages) |
| 25 November 2019 | Notification of Mary Nyokabi Constantinou as a person with significant control on 21 November 2019 (2 pages) |
| 25 November 2019 | Cessation of Demosthenis Christou Constantinou as a person with significant control on 21 November 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 March 2018 | Appointment of Mary Nyokabi Constantinou as a director on 1 March 2018 (3 pages) |
| 16 March 2018 | Termination of appointment of Demosthenis Christou Constantinou as a director on 22 January 2018 (2 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (2 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 1 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 1 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-27
|
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 30 July 2014 | Registered office address changed from 152 Seven Sisters Rd London N7 7PL to 16 Khartoum Road Ilford IG1 2NP on 30 July 2014 (2 pages) |
| 30 July 2014 | Registered office address changed from 152 Seven Sisters Rd London N7 7PL to 16 Khartoum Road Ilford IG1 2NP on 30 July 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-17
|
| 15 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 23 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 23 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (6 pages) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (6 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 3 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 July 2007 | Secretary's particulars changed (2 pages) |
| 31 July 2007 | Secretary's particulars changed (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 1999 | Director's particulars changed (1 page) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Director's particulars changed (1 page) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members
|
| 30 December 1997 | Return made up to 31/12/97; no change of members
|
| 25 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 March 1986 | Certificate of incorporation (1 page) |
| 10 March 1986 | Certificate of incorporation (1 page) |