Minsky (London) Limited

Company Name	Minsky (London) Limited
Director	Siobhan Wilkinson
Company Status	Active
Company Number	06756477
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Ms Siobhan Wilkinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	15 years, 5 months
Role	Retailer
Country of Residence	England
Correspondence Address	67 The Chine London N21 2EE

Secretary Name	Ms Siobhan Wilkinson
Nationality	British
Status	Current
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	15 years, 5 months
Role	Retailer
Country of Residence	England
Correspondence Address	67 The Chine London N21 2EE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Director Name	Ms Martina Warren
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 08 August 2017)
Role	Retailer
Country of Residence	England
Correspondence Address	40 Bagshot Road Enfield Middlesex EN1 2RE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	minskylondon.com

Location

Registered Address	27 Pelham Road Beckenham BR3 4SQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Martina Warren 50.00% Ordinary
1 at £1	Siobhan Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,263
Cash	£250
Current Liabilities	£51,270

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

8 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
3 March 2021	Registered office address changed from 45 Station Road London N21 3NB to 27 Pelham Road Beckenham BR3 4SQ on 3 March 2021 (1 page)
4 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
3 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
12 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 August 2017	Cessation of Martina Warren as a person with significant control on 9 August 2017 (1 page)
28 August 2017	Cessation of Martina Warren as a person with significant control on 9 August 2017 (1 page)
28 August 2017	Termination of appointment of Martina Warren as a director on 8 August 2017 (1 page)
28 August 2017	Termination of appointment of Martina Warren as a director on 8 August 2017 (1 page)
15 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
22 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 February 2010	Secretary's details changed for Siobhan Wilkinson on 26 November 2009 (1 page)
12 February 2010	Director's details changed for Martina Warren on 26 November 2009 (2 pages)
12 February 2010	Secretary's details changed for Siobhan Wilkinson on 26 November 2009 (1 page)
12 February 2010	Director's details changed for Martina Warren on 26 November 2009 (2 pages)
12 February 2010	Director's details changed for Miss Siobhan Wilkinson on 26 November 2009 (2 pages)
12 February 2010	Director's details changed for Miss Siobhan Wilkinson on 26 November 2009 (2 pages)
12 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 February 2009	Director and secretary appointed siobhan wilkinson (2 pages)
2 February 2009	Ad 28/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 February 2009	Director appointed martina warren (2 pages)
2 February 2009	Director and secretary appointed siobhan wilkinson (2 pages)
2 February 2009	Ad 28/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 February 2009	Director appointed martina warren (2 pages)
26 November 2008	Appointment terminated director barbara kahan (1 page)
26 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 November 2008	Appointment terminated director barbara kahan (1 page)
24 November 2008	Incorporation (16 pages)
24 November 2008	Incorporation (16 pages)

Minsky (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London