Minmar (700) Limited

Company Name	Minmar (700) Limited
Director	Gregory Stephen Ireland
Company Status	Active
Company Number	05376289
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory Stephen Ireland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian,British
Status	Current
Appointed	14 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 View Road London N6 4DA

Secretary Name	Kristina Kidmose
Status	Current
Appointed	14 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	4 View Road Highgate London N6 4DA

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Director Name	Charles Cecil William Burlton Sheppard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 June 2005)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	43 Rue Carnot Dijon 2100 Dijon Burganoy 2100 Foreign

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	18 March 2005(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Gregory Stephen Ireland 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

16 June 2005	Delivered on: 22 June 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from pickering estates (2000) limited to the chargee on any account whatsoever. Particulars: L/H flats 1 2 3 and 4 and residential common parts of 101-105 (odd) walton street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

16 June 2005

Delivered on: 22 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from pickering estates (2000) limited to the chargee on any account whatsoever.
Particulars: L/H flats 1 2 3 and 4 and residential common parts of 101-105 (odd) walton street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
31 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
31 March 2023	Change of details for Mr Gregory Stephen Ireland as a person with significant control on 25 February 2023 (2 pages)
17 October 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
4 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015	Registered office address changed from Lanmor House, 378-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House, 378-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Secretary's details changed for Kristina Kidmose on 25 February 2013 (2 pages)
19 March 2013	Director's details changed for Gregory Stephen Ireland on 25 February 2013 (2 pages)
19 March 2013	Secretary's details changed for Kristina Kidmose on 25 February 2013 (2 pages)
19 March 2013	Director's details changed for Gregory Stephen Ireland on 25 February 2013 (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 March 2009	Return made up to 25/02/09; full list of members (3 pages)
6 March 2009	Return made up to 25/02/09; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 March 2008	Return made up to 25/02/08; full list of members (3 pages)
5 March 2008	Return made up to 25/02/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 March 2007	Return made up to 25/02/07; full list of members (2 pages)
12 March 2007	Return made up to 25/02/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Location of register of members (1 page)
9 March 2006	Registered office changed on 09/03/06 from: c/o landau morley 378-386 high road wembley middlesex HA9 6AX (1 page)
9 March 2006	Location of register of members (1 page)
9 March 2006	Registered office changed on 09/03/06 from: c/o landau morley 378-386 high road wembley middlesex HA9 6AX (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Return made up to 25/02/06; full list of members (2 pages)
9 March 2006	Return made up to 25/02/06; full list of members (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 51 eastcheap london EC3M 1JP (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 51 eastcheap london EC3M 1JP (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
25 February 2005	Incorporation (25 pages)
25 February 2005	Incorporation (25 pages)