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J.MINSKY & SONS LIMITED

Learn more about J.MINSKY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY

J.MINSKY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00491319
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.07
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.25
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2003.05.22
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2004.04.03
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2004.04.03
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2004.04.03
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.03.18
NEIL HARVEY MINSKY, ROSALYNNE MINSKY AND ROBERT GRAHAM TRUSTEES LIMITED AS TRUSTEES FOR THE TIME BEING OF THE MINSKY PENSION FUND
LEGAL CHARGE - Outstanding on 2012.10.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 20120
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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22/05/14 STATEMENT OF CAPITAL GBP 20120
Form type: SH01
Date: 2014.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.28
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SPECIAL RESERVE FUND TRANSFER 25/03/2014
Form type: RES13
Date: 2014.04.14
£2.95
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SECRETARY APPOINTED ROSALYNNE MINSKY
Form type: AP03
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS MINSKY
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY DORIS MINSKY
Form type: TM02
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.10.19
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 25/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DORIS MINSKY / 25/11/2009
Form type: CH03
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALYNNE MINSKY / 25/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS MINSKY / 25/11/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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NC INC ALREADY ADJUSTED, 03/06/2008
Form type: RES04
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 20000/100000, 03/06/08
Form type: 123
Date: 2008.08.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: RES01
Document description: ADOPT MEM AND ARTS 03/06/2008
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: RES14
Document description: CAP BI £90 03/06/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23

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Company directors and board members:

ROSALYNNE MINSKY (current)
Secretary, 2014.03.28
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
NEIL HARVEY MINSKY (current)
Director, COMPANY DIRECTOR, 1991.11.26
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
ROSALYNNE MINSKY (current)
Director, COMPANY DIRECTOR, 1992.06.27
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
DORIS MINSKY (resigned)
Secretary, 1991.11.26 - 2014.03.28
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
DORIS MINSKY (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1992.06.25
10 WEYMOUTH AVENUE MILL HILL , LONDON
NW7 3JE
DORIS MINSKY (resigned)
Director, COMPANY DIRECTOR, 1992.07.09 - 2014.03.28
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
SIDNEY MINSKY (resigned)
Director, TEXTILE MERCHANT, 1991.11.26 - 1992.06.25
10 WEYMOUTH AVENUE MILL HILL , LONDON
NW7 3JE
SIDNEY MINSKY (resigned)
Director, COMPANY DIRECTOR, 1992.07.09 - 1998.08.09
10 WEYMOUTH AVENUE MILL HILL , LONDON
NW7 3JE
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 977,771
Debtors £ 38,083
Shareholder Funds £ 4,413,028
Profit Loss Account Reserve £ 1,472,135
Revaluation Reserve £ 2,896,487
Called Up Share Capital £ 20,090
Total Assets Less Current Liabilities £ 8,428,051
Net Current Assets Liabilities £ 349,445
Creditors Due Within One Year £ 628,326
Cash Bank In Hand £ 939,688
Par Value Share 30 Ordinary B shares of £1 each
Creditors Due After One Year £ 4,015,023

Companies near to J.MINSKY & SONS ltd.

Information about the Private Limited Company J.MINSKY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data