Minton Property Services Limited

Company Name	Minton Property Services Limited
Directors	Ivor Spiro and Mark Howard Gershinson
Company Status	Liquidation
Company Number	09477737
Category	Private Limited Company
Incorporation Date	9 March 2015(9 years, 1 month 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 Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Mark Howard Gershinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mr Vikesh Pabari
Status	Current
Appointed	13 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Director Name	Mr Ashley Bourne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	09 March 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

Secretary Name	Mr Mark David Thompson
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	8 De Walden Court 85 New Cavendish Street London W1W 6XD

Contact

Website	www.mintongroup.com
Email address	[email protected]
Telephone	020 79355377
Telephone region	London

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

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

1 July 2020	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages)
1 May 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
13 March 2020	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
24 August 2019	Compulsory strike-off action has been discontinued (1 page)
22 August 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
14 March 2019	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
21 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
17 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
31 January 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 (6 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 300 MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 300 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Minton Property Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London