Company Information for MENHINNICK PROPERTY COMPANY LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
02625854
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MENHINNICK PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V | |
Company Number | 02625854 | |
---|---|---|
Company ID Number | 02625854 | |
Date formed | 1991-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 13:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN FRY |
||
ERIC LE CALVEZ |
||
JOHN STANCLIFFE |
||
KIRSTY JANE SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NARAN SCOTT MCCLUNG |
Director | ||
JOHN ROBERT MASKELL |
Director | ||
EDWARD ANDREW PERRONET SELLS |
Director | ||
MICHELLE ANN BRAMLEY |
Director | ||
MORETONS CORPORATE SERVICES LIMITED |
Company Secretary | ||
MAURICE JAMES BURGES FARMER |
Director | ||
ROBERT NICHOLAS HURST |
Company Secretary | ||
ELIZABETH ANNE MARY HORNSBY |
Director | ||
KENNETH MALCOLM HORN |
Director | ||
DAVID WILLIAM HORACE FARMER |
Director | ||
DAVID WILLIAM HORACE FARMER |
Company Secretary | ||
JOHN MICHAEL THOMAS |
Director | ||
NICHOLAS FOWELL BUXTON |
Company Secretary | ||
NICHOLAS FOWELL BUXTON |
Director | ||
HUGH RUPERT RIVINGTON |
Director | ||
MAUVEEN KAUR |
Company Secretary | ||
MAUVEEN KAUR |
Director | ||
DONATO PROTO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
135 AND 137 CAMBRIDGE STREET LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-05-23 | Active | |
62 CAMBRIDGE STREET LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1988-06-09 | Active | |
REFLECT DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
THE WARWICK SQUARE COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 1991-12-18 | Active | |
28 CORNWALL GARDENS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2003-07-23 | Active | |
52/53 WARWICK SQUARE LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1991-07-12 | Active | |
TOKENSPIN LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1992-02-13 | Active - Proposal to Strike off | |
69 BELGRAVE ROAD LTD | Company Secretary | 2004-03-23 | CURRENT | 1996-09-12 | Active | |
FRY ASSET MANAGEMENT LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
321 UPPER STREET LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2002-05-30 | Active | |
22 RANDOLPH CRESCENT LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1982-09-30 | Active | |
DOLPHIN LAND LTD | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-09-12 | CURRENT | 1978-10-25 | Active | |
186 ST. JOHN STREET LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-12-07 | Active | |
HOLLYWOOD COURT LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1991-07-05 | Active | |
7-10 WARWICK SQUARE FREEHOLD LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-05-23 | Active | |
11/12 CANONBURY SQUARE MANAGEMENT LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1992-08-25 | Active | |
FRY & COMPANY (PORTERS) LTD | Company Secretary | 1993-02-09 | CURRENT | 1993-01-14 | Active | |
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1991-06-28 | Active | |
MARLOES REVERSIONS LTD | Company Secretary | 1991-05-22 | CURRENT | 1986-03-13 | Active | |
STANCLIFFE & GLOVER LIMITED | Director | 1999-07-30 | CURRENT | 1998-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB | ||
AP01 | DIRECTOR APPOINTED MR RICHARD EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARAN SCOTT MCCLUNG | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY JANE SUTHERLAND | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASKELL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANDREW PERRONET SELLS | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANCLIFFE / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARAN SCOTT MCCLUNG / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LE CALVEZ / 02/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 02/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE BRAMLEY | |
288a | DIRECTOR APPOINTED NARAN SCOTT MCCLUNG | |
288a | SECRETARY APPOINTED RICHARD ALAN FRY | |
288b | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 52 MORETON STREET LONDON SW1V 2PB | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
288b | APPOINTMENT TERMINATE, SECRETARY CRABTREE PROPERTY MANAGEMENT LTD LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 02/07/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 02/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 02/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 02/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 02/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 02/07/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 29 WARWICK SQUARE LONDON SW1V 2AD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 02/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 MENHINNICK PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MENHINNICK PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |