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MINI PROPERTIES LIMITED

Learn more about MINI PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

MINI PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00808230
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about MINI PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MINI PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 22100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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30/09/14 NO CHANGES
Form type: AR01
Date: 2014.11.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
Form type: AD01
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, LANGDALE 44 LITTLE BUSHEY LANE, BUSHEY HEATH, HERTFORDSHIRE, WD23 4RN
Form type: AD01
Date: 2012.11.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED JUDITH ANN SUMMERFIELD
Form type: AP01
Date: 2010.02.23
£2.95
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SECRETARY APPOINTED ALISON GAY ROSEN
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DRYDEN
Form type: TM02
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CAISLEY
Form type: TM01
Date: 2010.02.23
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DIRECTOR APPOINTED ALISON GAY ROSEN
Form type: AP01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, C/O PATTERSON GLENTON & STRACEY, SOLICITORS MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1NR
Form type: AD01
Date: 2010.02.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA ROSEN
Form type: 288b
Date: 2009.01.16
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/00
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, PEARL ASSURANCE HSE, 7 NEW BRIDGE ST., NEWCASTLE ON TYNE, NE1 8AQ
Form type: 287
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06

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Company directors and board members:

ALISON GAY ROSEN (current)
Secretary, 2010.02.16
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ENGLAND
ALISON GAY ROSEN (current)
Director, CHARITY DIRECTOR, 2010.02.16
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ENGLAND
JUDITH ANN SUMMERFIELD (current)
Director, 2010.02.16
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ENGLAND
LESLIE AUSTIN CAISLEY (resigned)
Secretary, 1992.05.14 - 2002.04.03
C/O MILBURN HOUSE DEAN STREET , NEWCASTLE UPON TYNE
NE1 1NR
WILLIAM JOSEPH DRYDEN (resigned)
Secretary, SOLICITOR, 2002.04.03 - 2010.02.16
6 COLBECK TERRACE , TYNEMOUTH
NE30 4BW, TYNE AND WEAR
DOUGLAS WILLIAM JOHNSON ERRINGTON (resigned)
Secretary, 1990.12.04 - 1992.09.30
C/O MILBURN HOUSE DEAN STREET , NEWCASTLE UPON TYNE
NE1 1NR
LESLIE AUSTIN CAISLEY (resigned)
Director, SOLICITOR, 2002.04.03 - 2010.02.16
CARRONCROFT HIGH HAMSTERLEY ROAD , HAMSTERLEY MILL
NE39 1HD, TYNE AND WEAR
DOUGLAS WILLIAM JOHNSON ERRINGTON (resigned)
Director, SOLICITOR, 1990.12.04 - 2002.04.04
C/O MILBURN HOUSE DEAN STREET , NEWCASTLE UPON TYNE
NE1 1NR
PATRICIA ROSE ROSEN (resigned)
Director, 1990.12.04 - 2008.04.19
6 EASTCLIFFE AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4SN, TYNE & WEAR
SYBIL NANCY SUMMERFIELD (resigned)
Director, 1990.12.04 - 1992.03.06
8 FERNDENE COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NN, TYNE & WEAR
Date 2013.09.30
Tangible Fixed Assets £ 235,000
Current Assets £ 26,594
Provisions For Liabilities Charges £ 11,341
Debtors £ 491
Shareholder Funds £ 245,896
Profit Loss Account Reserve £ 12,996
Revaluation Reserve £ 210,800
Called Up Share Capital £ 22,100
Net Assets Liabilities Including Pension Asset Liability £ 245,896
Total Assets Less Current Liabilities £ 257,237
Net Current Assets Liabilities £ 22,237
Creditors Due Within One Year £ 4,357
Cash Bank In Hand £ 26,103
Share Capital Allotted Called Up Paid £ 22,100
Number Shares Allotted £ 22,100
Tangible Fixed Assets Cost Or Valuation £ 235,000

Companies near to MINI PROPERTIES ltd.

Information about the Private Limited Company MINI PROPERTIES 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: 2016.06.06. Reload the data