| Company Name | Minihow Limited |
|---|---|
| Director | Liam Cunningham |
| Company Status | Active |
| Company Number | 03414645 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Liam Bernard Cunningham |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 28 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 32 Hampton Crescent Booterstown Dublin Irish |
| Director Name | Mr Liam Cunningham |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 December 2010(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 15 Hume Street Dublin Dublin 2 Ireland |
| Director Name | Mr Patrick Gerard McKillen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (resigned 11 September 2007) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 15 Hume Street Dublin 2 Irish |
| Director Name | Mr John Feeley |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2007(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 December 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ringhaddy Avenue Newtownards County Down BT23 8XG Northern Ireland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor Khiara House 25/26 Poland Street London W1F 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hume Street Management Consultants 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,207,764 |
| Cash | £17,766 |
| Current Liabilities | £450,402 |
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 | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 6 February 2020 | Delivered on: 7 February 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The leasehold property known as 1A &1B argyll road, london, W8 7DB with title number BGL23994. See schedule 1 of the document. Outstanding |
|---|---|
| 30 May 2014 | Delivered on: 10 June 2014 Persons entitled: Selene S.A.R.L Classification: A registered charge Particulars: L/H basement and ground floors ia and 1B argyll road kensington london f/h t/no.LN67717. Outstanding |
| 17 December 1997 | Delivered on: 24 December 1997 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Inclusive of property being l/h property k/a basement and ground floors 1A & 1B argyll road kensington london t/no;-LN67717 (part). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 27 April 2023 | Director's details changed for Mr Liam Cunningham on 24 April 2023 (2 pages) |
| 27 April 2023 | Secretary's details changed for Mr Liam Bernard Cunningham on 24 April 2023 (1 page) |
| 24 October 2022 | Satisfaction of charge 034146450003 in full (1 page) |
| 20 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 15 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2021 | Full accounts made up to 31 December 2020 (13 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2021 | Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021 (1 page) |
| 11 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 21 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 25 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 7 February 2020 | Registration of charge 034146450003, created on 6 February 2020 (28 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 21 September 2018 | Satisfaction of charge 1 in full (4 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 September 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 15 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 3 June 2016 | Satisfaction of charge 034146450002 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 034146450002 in full (4 pages) |
| 30 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 10 June 2014 | Registration of charge 034146450002 (50 pages) |
| 10 June 2014 | Registration of charge 034146450002 (50 pages) |
| 8 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 8 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 7 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 (1 page) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Appointment of Mr Liam Cunningham as a director (2 pages) |
| 24 August 2011 | Appointment of Mr Liam Cunningham as a director (2 pages) |
| 16 August 2011 | Termination of appointment of John Feeley as a director (1 page) |
| 16 August 2011 | Termination of appointment of John Feeley as a director (1 page) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Return made up to 05/08/08; no change of members
|
| 3 September 2008 | Director appointed john feeley logged form (1 page) |
| 3 September 2008 | Return made up to 05/08/08; no change of members
|
| 3 September 2008 | Director appointed john feeley logged form (1 page) |
| 27 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 27 November 2007 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 27 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 27 November 2007 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 9 November 2007 | Accounts for a small company made up to 31 August 2006 (8 pages) |
| 9 November 2007 | Accounts for a small company made up to 31 August 2006 (8 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 12 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 9 March 2006 | Return made up to 05/08/05; full list of members
|
| 9 March 2006 | Return made up to 05/08/05; full list of members
|
| 12 September 2005 | Accounts for a small company made up to 31 August 2004 (8 pages) |
| 12 September 2005 | Accounts for a small company made up to 31 August 2004 (8 pages) |
| 22 March 2005 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 22 March 2005 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 8 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 August 2000 (8 pages) |
| 29 August 2001 | Return made up to 05/08/01; full list of members
|
| 29 August 2001 | Return made up to 05/08/01; full list of members
|
| 29 August 2000 | Return made up to 05/08/00; full list of members
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| 29 August 2000 | Return made up to 05/08/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 29 weymouth street london W1N 4LQ (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 29 weymouth street london W1N 4LQ (2 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 19 October 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 11 December 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 24 December 1997 | Particulars of mortgage/charge (16 pages) |
| 24 December 1997 | Particulars of mortgage/charge (16 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 5 August 1997 | Incorporation (9 pages) |
| 5 August 1997 | Incorporation (9 pages) |