| Company Name | Minton Commercial Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 11691933 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ashley Bourne |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Director Name | Mr Ivor Spiro |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(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 David Thompson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(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 | 22 November 2018(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 Mark David Thompson |
|---|---|
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
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 | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 1 July 2020 | Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages) |
| 25 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 6 December 2018 | Current accounting period shortened from 30 November 2019 to 31 July 2019 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
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