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MINTERN CLOSE (MANAGEMENT) LIMITED

Learn more about MINTERN CLOSE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH

MINTERN CLOSE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00938464
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, ELWOOD HOUSE, 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Form type: AD01
Date: 2015.10.05
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20/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NAYANTARA BISRAM
Form type: TM01
Date: 2014.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.19
£2.95
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SECTION 519
Form type: MISC
Date: 2014.09.19
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20/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 1ST FLOOR PROSPECT PLACE 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 1BP, UNITED KINGDOM
Form type: AD01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Form type: AD01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI
Form type: TM01
Date: 2014.02.26
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARROLL
Form type: TM01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
Form type: TM01
Date: 2013.09.27
£2.95
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR APPOINTED MR JAYENDRA SHAH
Form type: AP01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED MISS NAYANTARA BISRAM
Form type: AP01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED MR SAVASH BALMAN
Form type: AP01
Date: 2013.06.19
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAVASH BALMAN
Form type: TM02
Date: 2013.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, OLIVER HOUSE 23 WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
Form type: AD01
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MR RAYMOND WILLIAM CARROLL
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON
Form type: TM01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED MR OMAR SHAFI
Form type: AP01
Date: 2013.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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SECRETARY APPOINTED MR SAVASH BALMAN
Form type: AP03
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED SIMON HAMILTON DAVIS
Form type: AP01
Date: 2012.09.27
£2.95
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRINGTON / 03/08/2012
Form type: CH01
Date: 2012.08.15
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APPOINTMENT TERMINATED, SECRETARY THALIA KASINOS
Form type: TM02
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THALIA KASINOS
Form type: TM01
Date: 2012.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
£2.95
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20/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DOWNEY
Form type: TM01
Date: 2011.04.11
£2.95
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20/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THALIA KASINOS / 20/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERALD DOWNEY / 20/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Form type: AD01
Date: 2010.01.19
£2.95
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SECTION 519
Form type: MISC
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED ROBERT HARRINGTON
Form type: 288a
Date: 2009.08.05
£2.95
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ANNUAL RETURN MADE UP TO 20/07/09
Form type: 363a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOIRA HUNT
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.01
£2.95
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SECRETARY APPOINTED THALIA KASINOS
Form type: 288a
Date: 2009.03.28
£2.95
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DIRECTOR APPOINTED MOIRA HUNT
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET KELLY
Form type: 288b
Date: 2009.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED PATRICK GERALD DOWNEY
Form type: 288a
Date: 2009.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 48 HIGH STREET, NEW MALDEN, SURREY, KT3 4EZ
Form type: 287
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOS PANAYI
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOIRA HUNT
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED THALIA KASINOS
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOLGA RUSTEM
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREWS LETTINGS AND MANAGEMENT
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED TOLGA POLAT RUSTEM
Form type: 288a
Date: 2008.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 48 HIGH STREET, NEW MALDEN, SURREY, KT3 4EZ
Form type: 287
Date: 2008.07.25

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Company directors and board members:

SAVASH BALMAN (current)
Director, ESTATE AGENT, 2013.06.19
BROOMFIELD ESTATES 22 ALDERMANS HILL PALMERS GREEN , LONDON
N13 4PN
JAYENDRA SHAH (current)
Director, ACCOUNTANT, 2013.06.05
FIRST FLOOR, LUMIERE ELSTREE WAY , BOREHAMWOOD
WD6 1JH, HERTFORDSHIRE
ENGLAND
ANDREWS LETTINGS AND MANAGEMENT (resigned)
Secretary, 2008.07.10 - 2009.01.05
48 HIGH STREET , NEW MALDEN
KT3 4EZ, SURREY
SAVASH BALMAN (resigned)
Secretary, 2012.09.20 - 2013.06.15
BROOMFIELD ESTATES 22 ALDERMANS HILL , LONDON
N13 4PH
NATASHA JANE BARROW (resigned)
Secretary, 2007.07.12 - 2008.07.10
2 WALLINGTON SQUARE , WALLINGTON
SM6 8RG, SURREY
DEBRA COHEN (resigned)
Secretary, PAYMENT MANAGER, 1995.08.10 - 1998.04.01
48 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
HML COMPANY SECRETARIAL SERVICES LTD (resigned)
Secretary, 2013.06.15 - 2014.05.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
THALIA KASINOS (resigned)
Secretary, LEGAL SECRETARY, 2009.03.23 - 2012.07.12
46 MINTERN CLOSE , LONDON
N13 5SX
BARBARA ROSE NUNN (resigned)
Secretary, 1991.07.20 - 1995.08.10
24 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
JAMES DANIEL TARR (resigned)
Secretary, 2003.04.01 - 2007.07.23
133 ST GEORGES ROAD HARBOURSIDE , BRISTOL
BS1 5UW, AVON
PETER EDWIN WILLIAMSON (resigned)
Secretary, 1998.04.01 - 2003.04.01
22 CANNON HILL SOUTHGATE , LONDON
N14 6BY
PRISCILLA EVELYN HOPE BERGUER (resigned)
Director, RETIRED, 2005.01.25 - 2008.07.10
16 MINTERN CLOSE HEDGE LANE , PALMERS GREEN
N13 5SX, LONDON
PRISCILLA EVELYN HOPE BERGUER (resigned)
Director, RECEPTIONIST, 2001.12.10 - 2002.07.22
16 MINTERN CLOSE HEDGE LANE , PALMERS GREEN
N13 5SX, LONDON
NAYANTARA BISRAM (resigned)
Director, COMPANY DIRECTOR, 2013.06.05 - 2014.10.01
ELWOOD HOUSE, 42 LYTTON ROAD NEW BARNET , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
RAYMOND WILLIAM CARROLL (resigned)
Director, RETIRED, 2013.02.25 - 2013.09.30
94 PARK LANE , CROYDON
CR0 1JB, SURREY
DEBRA COHEN (resigned)
Director, PAYMENTS MANAGER, 1998.04.01 - 2001.12.13
48 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
SIMON HAMILTON DAVIS (resigned)
Director, PROJECT MANAGER, 2012.09.20 - 2013.09.27
94 PARK LANE , CROYDON
CR0 1JB, SURREY
SHEELAGH DE KRETSER (resigned)
Director, ADMINISTRATOR, 2000.11.23 - 2002.07.25
27 MINTERN CLOSE HEDGE LANE , PALMERS GREEN
N13 5SX, LONDON
PATRICK GERALD DOWNEY (resigned)
Director, CLERICAL OFFICER, 2009.02.25 - 2011.03.18
13 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
CEMIL ORHAN GARIP (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2002.08.22 - 2003.03.07
18 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
MOHAMAD HALAWA (resigned)
Director, RETIRED, 2002.08.29 - 2008.07.10
33 MINTERN CLOSE , LONDON
N13 5SX
ROBERT HARRINGTON (resigned)
Director, BANKER, 2009.07.08 - 2013.02.25
59 MINTERN CLOSE, HEDGE LANE , LONDON
N13 5SX
MOIRA HUNT (resigned)
Director, BOOK KEEPER, 2003.04.02 - 2009.02.14
3 MINTERN CLOSE , LONDON
N13 5SX
MOIRA HUNT (resigned)
Director, OFFICE MANAGER, 2009.02.15 - 2009.06.11
3 MINTERN CLOSE , LONDON
N13 5SX
THALIA KASINOS (resigned)
Director, RETIRED, 2009.02.10 - 2012.07.12
46 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SX
MARGARET KELLY (resigned)
Director, MANAGEMENT OF HOUSING, 2004.08.06 - 2009.03.10
42 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
MICHAEL KENTAS (resigned)
Director, ACCOUNTANT, 1991.07.20 - 1995.08.10
44 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
CHRISTINE LANCASTER (resigned)
Director, MANAGERESS, 1991.07.20 - 1997.07.14
39 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
CHRISTINE LANCASTER (resigned)
Director, SALES ASSISTANT, 1998.04.01 - 2001.12.10
39 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
CHARLES RICHARD LEGGOTT (resigned)
Director, LIBRARIAN, 2002.08.29 - 2007.10.05
21 MINTERN CLOSE HEDGE LANE PALMERS GREEN , LONDON
N13 5SX, GREATER LONDON
SIMON MONKS (resigned)
Director, LEGAL CASHIER, 1995.08.10 - 1998.04.01
58 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
SIBEL BINGUL MUSA (resigned)
Director, TEACHER, 2007.04.30 - 2008.07.10
17 MINTERN CLOSE , LONDON
N13 5SX, MIDDLESEX
RACHEL SARAH NAUGHTON (resigned)
Director, PRODUCTION MANAGER, 2001.12.10 - 2002.07.24
41 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SX
JOSIE O NEILL (resigned)
Director, SALES, 2001.12.10 - 2003.03.07
1 MINTERN CLOSE HEDGE LANE PALMERS GREEN , LONDON
N13 5SX
CHRISTOS PANAYI (resigned)
Director, ESTATE AGENT, 2006.09.06 - 2009.02.14
25 MINTERN CLOSE , LONDON
N13 5SX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MINTERN CLOSE (MANAGEMENT) 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: 2016.06.19. Reload the data