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Company Information for

MITENOR LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
02383792
Private Limited Company
Active

Company Overview

About Mitenor Ltd
MITENOR LIMITED was founded on 1989-05-15 and has its registered office in London. The organisation's status is listed as "Active". Mitenor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITENOR LIMITED
 
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in W14
 
Filing Information
Company Number 02383792
Company ID Number 02383792
Date formed 1989-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITENOR LIMITED
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Company Officers of MITENOR LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LTD
 Company Secretary 2009-04-30
ROSAMOND SUSAN CLAYTON
 Director 2003-07-02
DAVID JOHN ELMS
 Director 2006-07-28
CAROLINE DAWN HOARE
 Director 1998-02-23
SHEILA HELEN PATTLE
 Director 2004-07-08
SALLY ROBINSON
 Director 2006-01-20
LETTIE YAHAYA
 Director 1992-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELIKA JULINKA MARIE-ANNA VON HATZFELDT
 Director 2007-07-05 2016-09-28
EDWARD LEVINGE
 Company Secretary 2007-11-29 2009-04-30
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2003-04-22 2007-07-31
JULINKA DOENHOFF
 Director 2000-03-29 2007-07-05
STEFAN ZEHLE
 Director 1997-02-17 2005-12-20
MARITA BACKRY
 Director 2000-03-29 2005-12-10
PHYLLIS ELLIOTT
 Director 2003-03-11 2005-05-26
JOHN MICHAEL CLAYTON
 Director 1992-05-21 2003-07-02
ROSAMOND SUSAN CLAYTON
 Company Secretary 1992-05-21 2003-03-11
HAROLD EDWARD STOUGH
 Director 1994-07-18 2002-04-16
VICTORIA RUBIN
 Director 1992-05-21 1999-11-19
BARBARA SCHWEPCKE
 Director 1992-05-21 1999-02-18
MARCUS SLOWIKOWSKI
 Director 1993-04-21 1998-02-23
ANDREW DALZIEL
 Director 1992-05-21 1996-05-20
BLAKE J OMLIE
 Director 1993-04-21 1996-04-26
AILEEN SAMLI KROM
 Director 1992-05-21 1993-01-22
PER AKE NEUMAN
 Director 1992-05-21 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LTD 11-17 STAFFORD TERRACE FREEHOLD LIMITED Company Secretary 2017-01-26 CURRENT 2014-11-27 Active
QUADRANT PROPERTY MANAGEMENT LTD SOFTLIFE VENTURES LIMITED Company Secretary 2015-01-14 CURRENT 1993-05-21 Active
QUADRANT PROPERTY MANAGEMENT LTD NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED Company Secretary 2009-12-01 CURRENT 1991-12-16 Active
QUADRANT PROPERTY MANAGEMENT LTD 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 1987-01-30 Active
QUADRANT PROPERTY MANAGEMENT LTD TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED Company Secretary 2008-11-14 CURRENT 1983-04-12 Active
QUADRANT PROPERTY MANAGEMENT LTD RAEBIRN LIMITED Company Secretary 2003-01-02 CURRENT 1982-12-08 Active
QUADRANT PROPERTY MANAGEMENT LTD PACEACTION RESIDENTS MANAGEMENT LIMITED Company Secretary 1996-05-01 CURRENT 1986-06-13 Active
QUADRANT PROPERTY MANAGEMENT LTD IFIELD ROAD LIMITED Company Secretary 1994-10-21 CURRENT 1994-04-11 Active
ROSAMOND SUSAN CLAYTON 47 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 2004-07-31 CURRENT 1982-04-02 Active
DAVID JOHN ELMS 47 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 2015-10-07 CURRENT 1982-04-02 Active
CAROLINE DAWN HOARE CANINE PARTNERS FOR INDEPENDENCE Director 2016-04-28 CURRENT 1990-06-27 Active
CAROLINE DAWN HOARE BIBBY LINE GROUP LIMITED Director 2016-01-01 CURRENT 1891-06-01 Active
CAROLINE DAWN HOARE 47 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 2005-12-15 CURRENT 1982-04-02 Active
SALLY ROBINSON WAVELENGTH P R LIMITED Director 1991-11-28 CURRENT 1991-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Change of share class name or designation
2023-07-26Particulars of variation of rights attached to shares
2023-07-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2020-09-02TM02Termination of appointment of Quadrant Property Management Limited on 2020-08-26
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CH01Director's details changed for Sheila Helen Pattle on 2018-07-26
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 8
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-08CH01Director's details changed for Mrs Sally Robinson on 2017-05-08
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELIKA JULINKA MARIE-ANNA VON HATZFELDT
2016-05-06CH01Director's details changed for Mrs Caroline Dawn Hoare on 2016-05-06
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-27AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-04-25AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0123/04/11 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-26AD02SAIL ADDRESS CREATED
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / LETTIE YAHAYA / 16/04/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA VON HATZFELDT / 05/07/2007
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 4 PARKSIDE RAVENSCOURT PARK LONDON W6 0UU
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE
2009-05-12288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LTD
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / LETTIE YAHAYA / 16/04/2009
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ADAMS / 16/04/2009
2009-01-26363aRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS; AMEND
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / EDWARD LEVINGE / 10/11/2008
2008-11-06363aRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 22 MELTON STREET, LONDON, NW1 2BW
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288aNEW DIRECTOR APPOINTED
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2005-07-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-04288bDIRECTOR RESIGNED
2005-05-03363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-05-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-05363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-04288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-08-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-14363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-17288aNEW SECRETARY APPOINTED
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: FLAT B,, 47,HOLLAND PARK,, LONDON,, W11 3RS
2003-04-12288bSECRETARY RESIGNED
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-07363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MITENOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITENOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITENOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITENOR LIMITED

Intangible Assets
Patents
We have not found any records of MITENOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITENOR LIMITED
Trademarks
We have not found any records of MITENOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITENOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MITENOR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MITENOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITENOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITENOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1PE