| Company Name | Minton Brewery Court Limited |
|---|---|
| Company Status | Active |
| Company Number | 09378089 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Elliot Michael Burkeman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr Ivor Spiro |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr Mark David Thompson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr Mark Howard Gershinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Secretary Name | Mark David Thompson |
|---|---|
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
Location
| Registered Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elliot Michael Burkeman 25.00% Ordinary |
|---|---|
| 1 at £1 | Ivor Spiro 25.00% Ordinary |
| 1 at £1 | Mark David Thompson 25.00% Ordinary |
| 1 at £1 | Mark Howard Gershinson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 6 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 19 March 2022 | Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 10 June 2021 | Director's details changed for Mr Mark Howard Gershinson on 10 June 2021 (2 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 1 July 2020 | Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 20 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 7 March 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (8 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (8 pages) |
| 30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 3 October 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 3 October 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 26 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 2 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 2 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|