Mindfield Properties Limited. Head office in London. Check Director.

Mindfield Properties Limited, London

Mindfield Properties Limited is a private limited company. Registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH, the aforementioned 22 years old company was incorporated on 2002-01-17 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the enterprise: Simon K. (appointed on 28 September 2017).

About
Name: Mindfield Properties Limited
Number: 04355028
Incorporation date: 2002-01-17
End of financial year: 30 January


Address:	First Floor, Winston House 349 Regents Park Road London N3 1DH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Simon K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	765	265	640	390	2,695	40	141	232	267	260	260
Current Assets	2,320	2,320	2,195	2,195	2,695	-	-	-	-	-	-
Shareholder Funds	765	769	640	390	440	-	-	-	-	-	-

The target date for Mindfield Properties Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was filed on 2023-01-17. The date for the next statutory accounts filing is 30 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only professional Simon K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 13th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2018 to January 30, 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 491 Holloway Road London N19 4DD United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on October 30, 2018 filed on: 30th, October 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 491 Holloway Road Holloway Road London Uk N19 4DD England to 491 Holloway Road London N19 4DD on March 26, 2018 filed on: 26th, March 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 125 Conway Road London Se N14 7BH to 491 Holloway Road Holloway Road London Uk N19 4DD on December 10, 2017 filed on: 10th, December 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 11th, November 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 9th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 8th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/03/2008 from, 13 st andrews mews, london, N16 5HR filed on: 29th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, March 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 4th, January 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 26/05/04 from: flat 15, st andrews mews, london, N16 5HR filed on: 26th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/05/04 from: flat 15, st andrews mews, london, N16 5HR filed on: 26th, May 2004 \| address	Free Download (1 page)
363s	Annual return made up to March 15, 2004 filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to March 15, 2004 (Secretary's particulars changed;secretary resigned;director resigned) annual return
363s	Annual return made up to March 15, 2004 filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 25/03/02 from: 1ST floor offices 8-10 stamford, hill, london, N16 6XZ filed on: 25th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/03/02 from: 1ST floor offices 8-10 stamford, hill, london, N16 6XZ filed on: 25th, March 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2002 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Aviv Place (heights) Ltd
Pineville Ltd
Imperial Re Holdings Ltd
Minimax Consulting Limited


Jdinspired Ltd
Ben Arosh Holdings Limited
Jeg Trust Limited

Find other company