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MINTERN CLOSE (LIMES) MANAGEMENT LIMITED

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

Company details

116A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL

MINTERN CLOSE (LIMES) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00968289
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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23/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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23/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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23/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRYANT
Form type: TM01
Date: 2014.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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23/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DOHERTY
Form type: TM01
Date: 2012.06.12
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23/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEW BRYANT / 23/04/2012
Form type: CH01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, C/O C/O MARCUSFIELD DODIA, 19 CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EL, UNITED KINGDOM
Form type: AD01
Date: 2012.02.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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23/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZENA GOLDBERG
Form type: TM01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRYANT / 23/04/2011
Form type: CH01
Date: 2011.05.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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23/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRYANT / 23/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DOHERTY / 23/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN JOHNSEN / 23/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA GOLDBERG / 23/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 5 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4PA
Form type: AD01
Date: 2010.03.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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ANNUAL RETURN MADE UP TO 23/04/09
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED MATTHEW BRYANT
Form type: 288a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGUERITE SMITH
Form type: 288b
Date: 2008.11.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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ANNUAL RETURN MADE UP TO 23/04/08
Form type: 363a
Date: 2008.05.28
£2.95
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ANNUAL RETURN MADE UP TO 23/04/07
Form type: 363s
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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ANNUAL RETURN MADE UP TO 23/04/06
Form type: 363s
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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ANNUAL RETURN MADE UP TO 23/04/05
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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ANNUAL RETURN MADE UP TO 23/04/04
Form type: 363s
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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ANNUAL RETURN MADE UP TO 23/04/03
Form type: 363s
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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ANNUAL RETURN MADE UP TO 23/04/02
Form type: 363s
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24

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Company directors and board members:

RICHARD IVAN JOHNSEN (current)
Director, RETIRED, 2002.06.20
84 MINTERN CLOSE HEDGE LANE PALMERS GREEN , LONDON
N13 5SY
JANICE EVANS (resigned)
Secretary, 1991.03.31 - 1992.06.01
70 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
RICHARD IVAN JOHNSEN (resigned)
Secretary, TRANSPORT CO ORDINATOR, 2003.10.24 - 2004.07.19
84 MINTERN CLOSE HEDGE LANE PALMERS GREEN , LONDON
N13 5SY
DOREEN EDITH ROBERTS (resigned)
Secretary, 1992.06.01 - 1997.03.12
82 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
MARGUERITE LEONIE SMITH (resigned)
Secretary, 2004.07.19 - 2008.06.03
95 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SY
KATHLEEN ANNE TAYLOR (resigned)
Secretary, 1999.04.12 - 2003.10.24
81 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
ROBERT WYNN (resigned)
Secretary, 1997.03.12 - 1999.04.12
90 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
ALAN MATTHEW BRYANT (resigned)
Director, ASSISTANT HEADTEACHER, 2008.09.30 - 2014.04.11
HOPE HOUSE STANSTEAD ABBOTTS , WARE
SG12 8AS, HERTFORDSHIRE
PAUL BURROWS (resigned)
Director, QUANTITY SURVEYOR, 1999.04.12 - 2002.04.30
74 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
JANICE EVANS (resigned)
Director, RETIRED TEACHER, 1991.03.31 - 2004.07.19
70 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
ZENA GOLDBERG (resigned)
Director, RETIRED, 2003.08.30 - 2010.11.15
77 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SY
LYNDA DOREEN HEALY (resigned)
Director, RETIRED TEACHER, 1999.04.12 - 2004.07.19
70 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
BRIAN ROBERT HICK (resigned)
Director, MECHANIC, 1999.04.12 - 2001.07.09
72 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
IVAN FREDERICK JOHNSEN (resigned)
Director, SHIPPING MANAGER (RETIRED), 1991.03.31 - 1991.05.10
84 MINTERN CLOSE , LONDON
N13 5SY
DRAGANA KOVACEVIC (resigned)
Director, ADMIN ASSIS, 2004.07.19 - 2006.04.20
69 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SY
MATILDA MCKENNA (resigned)
Director, SALES ASST, 2001.06.06 - 2004.06.25
85 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
FRANK ALFRED NEVILLE (resigned)
Director, BANK CLERK (RETIRED), 1991.03.31 - 1999.04.12
80 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
PATRICK O'DOHERTY (resigned)
Director, COMMUNITY SUPPORT WORKER, 2006.04.20 - 2012.06.08
96 MINTERN CLOSE HEDGE LANE PALMERS GREEN , LONDON
N13 5SY
RUDY PAUL RAAT (resigned)
Director, COMPANY DIRECTOR, 2004.07.19 - 2007.04.26
76 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SY
DOREEN EDITH ROBERTS (resigned)
Director, FREELANCE ARTIST, 1991.03.31 - 1997.03.12
82 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
MARGUERITE LEONIE SMITH (resigned)
Director, RETIRED, 2003.11.30 - 2008.06.03
95 MINTERN CLOSE PALMERS GREEN , LONDON
N13 5SY
KATHLEEN ANNE TAYLOR (resigned)
Director, PRODUCTION EDITOR, 1997.06.09 - 2003.10.24
81 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
ROBERT WYNN (resigned)
Director, RETAIL AUDITOR, 1991.03.31 - 1999.04.12
90 MINTERN CLOSE HEDGE LANE , LONDON
N13 5SY
Date 2013.12.31
Tangible Fixed Assets £ 3,879
Current Assets £ 73,847
Debtors £ 15,560
Net Assets Liabilities Including Pension Asset Liability £ 67,953
Net Current Assets Liabilities £ 64,074
Creditors Due Within One Year £ 9,773
Cash Bank In Hand £ 58,287
Tangible Fixed Assets Cost Or Valuation £ 3,879
Capital Redemption Reserve £ 67,953

Companies near to MINTERN CLOSE (LIMES) MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MINTERN CLOSE (LIMES) 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: 2016.07.08. Reload the data