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LOUIS J. MINTZ, SON & PARTNERS LIMITED

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

Company details

29 DORSET STREET, LONDON, W1U 8AT

LOUIS J. MINTZ, SON & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 01061506
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 75100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.11.28
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 100A CHALK FARM ROAD, LONDON, NW1 8EH
Form type: AD01
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 25 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9BR, UNITED KINGDOM
Form type: AD01
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06

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Company directors and board members:

ELLEN SUSAN SCOTT (current)
Secretary, 1992.12.31
20 CLIVEDON ROAD , LONDON
E4 9RN
RICHARD BRUCE MINTZ (current)
Director, COMPANY DIRECTOR, 1992.12.31
37 ACACIA ROAD , LONDON
NW8 6AB
ELLEN SUSAN SCOTT (current)
Director, COMPANY DIRECTOR, 1992.12.31
20 CLIVEDON ROAD , LONDON
E4 9RN
HANNAH MINTZ (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.12.06
14A HYDE PARK GARDENS , LONDON
W2 2LU

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Information about the Private Limited Company LOUIS J. MINTZ, SON & PARTNERS 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: 2016.07.22. Reload the data