| Company Name | Menzore Limited |
|---|---|
| Director | David Pinnick |
| Company Status | Active |
| Company Number | 07012895 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Pinnick |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2009(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 65 Meadway Hampstead Garden Suburb London NW11 6QJ |
| Secretary Name | Alexis Pinnick |
|---|---|
| Status | Current |
| Appointed | 24 February 2015(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 65 Meadway London NW11 6QJ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Steven Alan Pfaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Flat 48 Dickenson Court 15 Brewhouse Yard London EC1V 4JX |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 65 Meadway London NW11 6QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David Pinnick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,124 |
| Cash | £677 |
| Current Liabilities | £8,298 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 October 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 7 January 2016 | Registered office address changed from 67 Parkway London NW1 7PP to 65 Meadway London NW11 6QJ on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 67 Parkway London NW1 7PP to 65 Meadway London NW11 6QJ on 7 January 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 24 June 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-06-24
|
| 10 April 2015 | Termination of appointment of Steven Alan Pfaff as a secretary on 24 February 2015 (2 pages) |
| 10 April 2015 | Termination of appointment of Steven Alan Pfaff as a secretary on 24 February 2015 (3 pages) |
| 9 April 2015 | Appointment of Alexis Pimmick as a secretary on 24 February 2015 (3 pages) |
| 9 April 2015 | Appointment of Alexis Pinnick as a secretary on 24 February 2015 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2014 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 June 2011 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Secretary's details changed for Steven Alan Pfaff on 8 September 2010 (2 pages) |
| 21 January 2011 | Secretary's details changed for Steven Alan Pfaff on 8 September 2010 (2 pages) |
| 10 December 2010 | Director's details changed for David Pinnick on 8 September 2010 (2 pages) |
| 10 December 2010 | Director's details changed for David Pinnick on 8 September 2010 (2 pages) |
| 3 November 2009 | Appointment of Steven Alan Pfaff as a secretary (2 pages) |
| 3 November 2009 | Appointment of David Pinnick as a director (2 pages) |
| 20 September 2009 | Appointment terminated director dunstana davies (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 20 September 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 8 September 2009 | Incorporation (19 pages) |