Mintern Close Holding Limited. Head office in Borehamwood. Check Director.

Mintern Close Holding Limited, Borehamwood

Mintern Close Holding Limited is a private limited company. Registered at First Floor, Lumiere, Elstree Way, Borehamwood WD6 1JH, this 15 years old company was incorporated on 2005-05-26 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Jane A. (appointed on 10 January 2020), Oisin S. (appointed on 09 December 2019).

About
Name: Mintern Close Holding Limited
Number: 05464005
Incorporation date: 2005-05-26
End of financial year: 31 May


Address:	First Floor, Lumiere Elstree Way Borehamwood WD6 1JH
SIC code:	74990 - Non-trading company

Company staff

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	39,809	8,296	8,296	97,930	56,112	38,883	36,062
Total Assets Less Current Liabilities	359,571	336,723	336,723	420,127	414,878	396,809	394,329
Intangible Fixed Assets	-	-	359,516	-	-	-	-
Number Shares Allotted	-	55	55	55	-	-	-
Fixed Assets	359,516	359,516	359,516	-	-	-	-
Shareholder Funds	55	-22,793	-22,793	60,611	-	-	-
Tangible Fixed Assets	359,516	359,516	359,516	359,516	-	-	-

The target date for Mintern Close Holding Limited confirmation statement filing is 2021-02-25. The most current one was filed on 2020-01-14. The deadline for the next accounts filing is 31 May 2021. Last accounts filing was filed for the time up until 31 May 2019.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 11th March 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 11th March 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th February 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 9th, December 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 9th December 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 18th October 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st December 2016 filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2016 filed on: 8th, August 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Elwood House, 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 5th October 2015 to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH filed on: 5th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th May 2015 filed on: 23rd, June 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 23rd June 2015: 55.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 1st October 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th May 2014 filed on: 5th, August 2014 \| annual return	Free Download (9 pages)
AD01	Change of registered address from 1St Floor Prospect Place 2 Athenaeum Road Whetstone London N20 1BP United Kingdom on 5th August 2014 to Elwood House, 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY filed on: 5th, August 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 15th July 2014 to 1St Floor Prospect Place 2 Athenaeum Road Whetstone London N20 1BP filed on: 15th, July 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 17th, March 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2013 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th June 2013 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th June 2013 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , Oliver House 23 Windmill Hill, Enfield, Middlesex, EN2 7AB on 18th June 2013 filed on: 18th, June 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (1 page)
AP04	On 18th June 2013, company appointed a new person to the position of a secretary filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th March 2013 filed on: 19th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th October 2012 filed on: 11th, October 2012 \| officers	Free Download (3 pages)
AP03	On 5th October 2012, company appointed a new person to the position of a secretary filed on: 5th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 27th September 2012 filed on: 27th, September 2012 \| officers	Free Download (3 pages)
CH01	On 26th May 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 6th April 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
CH01	On 26th May 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th May 2010 filed on: 11th, June 2010 \| annual return	Free Download (27 pages)
CH01	On 26th May 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 26th May 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP on 19th January 2010 filed on: 19th, January 2010 \| address	Free Download (2 pages)
288a	On 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (24 pages)
288b	On 16th June 2009 Appointment terminated director filed on: 16th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (3 pages)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 04/03/2009 from, 470A green lanes, palmers green, london, N13 5PA filed on: 4th, March 2009 \| address	Free Download (1 page)
288b	On 19th February 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 19th February 2009 Appointment terminated director and secretary filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 19th February 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On 19th February 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288b	On 19th February 2009 Appointment terminate, director and secretary filed on: 19th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (25 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (5 pages)
288b	On 10th December 2008 Appointment terminate, director filed on: 10th, December 2008 \| officers	Free Download (1 page)
288b	On 18th October 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 18th October 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd August 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd August 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/08/06 from: 36 the town, enfield, middlesex, EN2 6LA filed on: 1st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: 36 the town, enfield, middlesex, EN2 6LA filed on: 1st, August 2006 \| address	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 28th June 2006 New secretary appointed;new director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 28th June 2006 New secretary appointed;new director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
288b	On 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On 20th February 2006 New secretary appointed;new director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On 20th February 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On 20th February 2006 New secretary appointed;new director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On 20th February 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, May 2005 \| incorporation	Free Download (17 pages)

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