MINIPARK PROPERTIES LIMITED

Company Name
MINIPARK PROPERTIES LIMITED

Legal Registered Office
SOUTH WOODFORD LONDON

Company Number		03905204
Date formed		2000-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-06-30
Date Dissolved		2018-01-09
Type of accounts		MICRO

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Company Officers of MINIPARK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREEA ECATERINA MOCANU	Director	2017-05-30
WOODFORD DIRECTORS LIMITED	Director	2011-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LYNN HULME	Director	2014-06-10	2017-05-30
DOUGLAS JAMES MORLEY HULME	Director	2011-05-20	2014-06-10
NGI MANAGEMENT LIMITED	Director	2005-02-17	2011-05-20
MAREA JEAN O'TOOLE	Director	2010-09-28	2011-05-20
FOCUS SECRETARIES LIMITED	Company Secretary	2005-02-17	2009-02-02
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Company Secretary	2002-06-20	2005-02-17
MATTHEW CHARLES STOKES	Director	2004-09-24	2005-02-17
J C BRANNAM INC	Director	2002-03-19	2004-09-24
L J WILLIS INC	Director	2002-03-19	2004-09-24
ROHIT PANDYA	Company Secretary	2002-04-12	2002-06-20
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Company Secretary	2000-12-05	2002-04-12
JONATHAN CHARLES BRANNAM	Director	2000-02-16	2002-03-19
BLUEBELL CONSULTANCY LIMITED	Company Secretary	2000-02-16	2000-12-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-01-12	2000-02-16
COMPANY DIRECTORS LIMITED	Nominated Director	2000-01-12	2000-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREEA ECATERINA MOCANU	DENNYS TORRI & PARTNERS LTD	Director	2017-11-10	CURRENT	2017-09-19	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	MARS CONCEPT LTD	Director	2017-11-02	CURRENT	2014-05-12	Dissolved 2018-06-05
ANDREEA ECATERINA MOCANU	PIROS PLAST CONSULTING LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	ACCOUNTING 2 TREND LTD	Director	2017-07-07	CURRENT	2017-07-07	Active
ANDREEA ECATERINA MOCANU	BP BIO PROJECT LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
ANDREEA ECATERINA MOCANU	DREAMINGJOB LIMITED	Director	2017-06-01	CURRENT	2016-01-07	Dissolved 2018-06-26
ANDREEA ECATERINA MOCANU	CONSTANTIS ACCOUNTING LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Dissolved 2018-04-24
ANDREEA ECATERINA MOCANU	HORIZON TECH SERVICES LTD	Director	2016-01-22	CURRENT	2016-01-22	Dissolved 2017-05-09
ANDREEA ECATERINA MOCANU	WHITE STORK SOLUTIONS LTD	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2016-11-29
ANDREEA ECATERINA MOCANU	CONSTANTIS PROPERTY MANAGEMENT LTD	Director	2015-05-13	CURRENT	2015-05-13	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	MICROSPORE UK LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Dissolved 2016-12-27
ANDREEA ECATERINA MOCANU	ANDREEA2014 CAPITAL LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2015-07-21
ANDREEA ECATERINA MOCANU	IH ART COLLECTION LIMITED	Director	2014-07-03	CURRENT	2009-12-10	Dissolved 2017-05-23
ANDREEA ECATERINA MOCANU	KLAMWILL LIMITED	Director	2014-06-10	CURRENT	2006-06-26	Dissolved 2014-11-25
ANDREEA ECATERINA MOCANU	TENDERS DEPT. LIMITED	Director	2014-06-10	CURRENT	2013-10-14	Dissolved 2015-09-29
ANDREEA ECATERINA MOCANU	ELECTRAPPLIANCES LIMITED	Director	2014-06-09	CURRENT	2005-08-11	Dissolved 2015-02-03
ANDREEA ECATERINA MOCANU	ITEM TRADING LIMITED	Director	2014-06-09	CURRENT	2006-05-11	Dissolved 2015-02-17
ANDREEA ECATERINA MOCANU	ATHOS INVESTMENTS LIMITED	Director	2014-06-09	CURRENT	2001-05-10	Dissolved 2015-05-05
ANDREEA ECATERINA MOCANU	LINKFORM LIMITED	Director	2014-06-09	CURRENT	1999-11-25	Dissolved 2015-09-29
ANDREEA ECATERINA MOCANU	ZENITH ADVISORS LIMITED	Director	2014-06-09	CURRENT	2002-01-28	Dissolved 2017-01-24
ANDREEA ECATERINA MOCANU	B2B TRADING & SERVICES LIMITED	Director	2014-06-09	CURRENT	2002-11-15	Dissolved 2017-04-11
ANDREEA ECATERINA MOCANU	ANGLO MEDICA BALKANS LTD	Director	2014-06-09	CURRENT	2011-11-08	Dissolved 2017-03-07
ANDREEA ECATERINA MOCANU	MEMEX UK LIMITED	Director	2014-06-09	CURRENT	2002-07-17	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	ZNG TECHNOLOGIES LIMITED	Director	2014-06-09	CURRENT	2004-06-08	Dissolved 2017-10-10
ANDREEA ECATERINA MOCANU	BLUE LEGEND LIMITED	Director	2014-06-09	CURRENT	2011-05-05	Active
ANDREEA ECATERINA MOCANU	STARNET CONSULTING (UK) LIMITED	Director	2014-05-30	CURRENT	1999-11-30	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	BLACKSTONE SERVICES & MANAGEMENT LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-04-05
ANDREEA ECATERINA MOCANU	WICO TRADING LIMITED	Director	2013-07-02	CURRENT	2012-04-05	Dissolved 2017-09-12
ANDREEA ECATERINA MOCANU	TREDKOR ENGINEERING LIMITED	Director	2013-06-15	CURRENT	2004-07-12	Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU	DATA DISTRIBUTION SYSTEMS LIMITED	Director	2013-04-30	CURRENT	2009-10-27	Dissolved 2015-02-17
ANDREEA ECATERINA MOCANU	ZADAR TECHNOLOGIES LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2016-03-01
ANDREEA ECATERINA MOCANU	HERMITAGE PARTICIPATIONS LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-11-25
ANDREEA ECATERINA MOCANU	MAGICSCREEN DATA SYSTEMS LIMITED	Director	2011-09-12	CURRENT	1995-07-06	Dissolved 2013-08-20
ANDREEA ECATERINA MOCANU	LEATHER CONCEPTS LIMITED	Director	2011-05-20	CURRENT	2004-10-27	Dissolved 2015-11-24
ANDREEA ECATERINA MOCANU	SAMFORD TRADING LIMITED	Director	2011-05-20	CURRENT	2003-06-02	Dissolved 2016-09-20
ANDREEA ECATERINA MOCANU	KINGSTON ENGINEERING CONSULTANTS LIMITED	Director	2011-05-13	CURRENT	2003-06-04	Dissolved 2015-09-08
ANDREEA ECATERINA MOCANU	WOODFORD SERVICES LIMITED	Director	2009-06-08	CURRENT	2009-06-08	Active
ANDREEA ECATERINA MOCANU	HORNCHURCH MANAGEMENT SERVICES LIMITED	Director	2009-05-18	CURRENT	2007-03-28	Dissolved 2013-12-31
ANDREEA ECATERINA MOCANU	K.J. DIRECTORS LIMITED	Director	2008-10-01	CURRENT	2005-12-01	Dissolved 2014-11-25
WOODFORD DIRECTORS LIMITED	PIROS PLAST CONSULTING LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	PAVEMIND LIMITED	Director	2017-10-01	CURRENT	2006-12-13	Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED	MUSA ENTERTAINMENT LTD	Director	2017-07-25	CURRENT	2017-07-25	Active
WOODFORD DIRECTORS LIMITED	BP BIO PROJECT LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
WOODFORD DIRECTORS LIMITED	EURO STAR ESTATES LTD	Director	2017-06-21	CURRENT	2017-06-21	Active
WOODFORD DIRECTORS LIMITED	RAINBOW UNIVERSE LTD	Director	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	HORIZON TECH SERVICES LTD	Director	2016-01-22	CURRENT	2016-01-22	Dissolved 2017-05-09
WOODFORD DIRECTORS LIMITED	WHITE STORK SOLUTIONS LTD	Director	2016-01-08	CURRENT	2016-01-08	Dissolved 2016-11-29
WOODFORD DIRECTORS LIMITED	CONSTANTIS PROPERTY MANAGEMENT LTD	Director	2015-05-13	CURRENT	2015-05-13	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	SIDRAC REAL ESTATE LTD	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	KF CAPITAL LTD	Director	2014-11-03	CURRENT	2014-11-03	Active
WOODFORD DIRECTORS LIMITED	GOODWILL CAPITAL LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	MARS CONCEPT LTD	Director	2014-07-02	CURRENT	2014-05-12	Dissolved 2018-06-05
WOODFORD DIRECTORS LIMITED	CORNERBRIDGE ENGINEERING LIMITED	Director	2014-06-10	CURRENT	2003-08-07	Dissolved 2017-04-25
WOODFORD DIRECTORS LIMITED	WICO TRADING LIMITED	Director	2014-06-10	CURRENT	2012-04-05	Dissolved 2017-09-12
WOODFORD DIRECTORS LIMITED	JEREMY & ASSOCIATES REAL ESTATE LIMITED	Director	2014-06-10	CURRENT	2000-03-30	Active
WOODFORD DIRECTORS LIMITED	BORK & DAVIS TRADING LIMITED	Director	2014-06-10	CURRENT	2002-03-04	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	HEDDRIK & STROUT LIMITED	Director	2014-06-10	CURRENT	2007-01-18	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	TIPPERARY REALTY LIMITED	Director	2014-06-10	CURRENT	1993-01-06	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	REX REAL ESTATE EXCLUSIVE LIMITED	Director	2014-06-10	CURRENT	2009-05-05	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	B.F.T. HOLDING LIMITED	Director	2014-06-10	CURRENT	1998-03-10	Active
WOODFORD DIRECTORS LIMITED	ANGLO MEDICA BALKANS LTD	Director	2014-03-07	CURRENT	2011-11-08	Dissolved 2017-03-07
WOODFORD DIRECTORS LIMITED	AK MEDICAL ENTERPRISES LTD	Director	2013-10-15	CURRENT	2013-10-15	Active
WOODFORD DIRECTORS LIMITED	TEMPORA HOLDING LIMITED	Director	2013-05-13	CURRENT	2002-12-11	Active
WOODFORD DIRECTORS LIMITED	NOBLEMORAL LIMITED	Director	2013-04-30	CURRENT	2001-10-31	Dissolved 2016-05-24
WOODFORD DIRECTORS LIMITED	BLUENESS LIMITED	Director	2013-04-30	CURRENT	2006-03-27	Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED	PACIFIC HEALTHCARE DEVELOPMENT LIMITED	Director	2013-03-15	CURRENT	2013-03-15	Active
WOODFORD DIRECTORS LIMITED	ZADAR TECHNOLOGIES LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2016-03-01
WOODFORD DIRECTORS LIMITED	AYGER LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Dissolved 2017-04-18
WOODFORD DIRECTORS LIMITED	PEARL REAL ESTATE (UK) LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	ZNG TECHNOLOGIES LIMITED	Director	2012-10-19	CURRENT	2004-06-08	Dissolved 2017-10-10
WOODFORD DIRECTORS LIMITED	MAGNOLIA ESTATE PARTICIPATION LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	LEMI LIMITED	Director	2012-10-01	CURRENT	2003-03-13	Active
WOODFORD DIRECTORS LIMITED	WORLD WIRE LIMITED	Director	2012-09-26	CURRENT	2003-01-17	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	OUTDOOR TECHNOLOGIES LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active
WOODFORD DIRECTORS LIMITED	ADVANCED APPRAISAL AND CONSULTING LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	WORLD CHALLENGE LIMITED	Director	2012-08-13	CURRENT	2001-12-21	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	CRAFTVERSE LIMITED	Director	2012-07-27	CURRENT	2003-05-28	Dissolved 2016-01-19
WOODFORD DIRECTORS LIMITED	GLOBAL WEALTH INVESTMENTS LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2015-11-10
WOODFORD DIRECTORS LIMITED	MORBIO LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
WOODFORD DIRECTORS LIMITED	ARLE U.K. LIMITED	Director	2012-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	TRAFALGAR PARTICIPATIONS LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED	SRVD ENTERPRISES LIMITED	Director	2011-12-05	CURRENT	2001-06-08	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	INDIPLUS LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED	NORYSH LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED	IHN & PARTNERS LTD	Director	2011-07-27	CURRENT	2011-07-27	Dissolved 2017-03-14
WOODFORD DIRECTORS LIMITED	MMP ENTERPRISES LIMITED	Director	2011-07-15	CURRENT	1998-12-11	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	ALLISON MANAGEMENT SERVICE LIMITED	Director	2011-05-20	CURRENT	2000-12-08	Dissolved 2015-11-03
WOODFORD DIRECTORS LIMITED	SUNDERLAND U.K. LIMITED	Director	2011-05-10	CURRENT	2000-01-28	Dissolved 2017-02-07
WOODFORD DIRECTORS LIMITED	BLUE LEGEND LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
WOODFORD DIRECTORS LIMITED	AXEL LIMITED	Director	2011-01-11	CURRENT	1992-02-07	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	GLENEAGLE PROJECTS LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Dissolved 2016-07-12
WOODFORD DIRECTORS LIMITED	MERCURIUS FINANCE LIMITED	Director	2010-11-30	CURRENT	2010-11-30	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	COATBRIDGE SERVICES LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED	LEVENWICK DEVELOPMENT LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED	DALESBURY LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	PEMBURY DEVELOPMENT SERVICES LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED	FREMOND INVESTMENTS LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
WOODFORD DIRECTORS LIMITED	WILDRIVER LIMITED	Director	2010-11-17	CURRENT	2010-11-17	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	REVPAR EUROPE LTD	Director	2009-09-17	CURRENT	2007-07-25	Dissolved 2016-04-26
WOODFORD DIRECTORS LIMITED	CRIMSON FLAMES LIMITED	Director	2009-08-12	CURRENT	1997-06-27	Dissolved 2013-10-15
WOODFORD DIRECTORS LIMITED	ELECTRAPPLIANCES LIMITED	Director	2009-08-12	CURRENT	2005-08-11	Dissolved 2015-02-03
WOODFORD DIRECTORS LIMITED	DEGAS & PARTNERS CONSTRUCTIONS LIMITED	Director	2009-08-12	CURRENT	2000-05-18	Dissolved 2014-01-28
WOODFORD DIRECTORS LIMITED	NACALO LIMITED	Director	2009-08-12	CURRENT	1998-09-29	Dissolved 2014-06-24
WOODFORD DIRECTORS LIMITED	FLEMING INVESTMENTS LIMITED	Director	2009-08-12	CURRENT	2001-11-30	Dissolved 2014-05-20
WOODFORD DIRECTORS LIMITED	WISTERIAN PROPERTIES LIMITED	Director	2009-08-12	CURRENT	1997-06-27	Dissolved 2014-04-29
WOODFORD DIRECTORS LIMITED	ICE COLD AIR LIMITED	Director	2009-08-12	CURRENT	2004-10-05	Dissolved 2015-05-12
WOODFORD DIRECTORS LIMITED	INTERNATIONAL SERVICES UK LIMITED	Director	2009-08-12	CURRENT	2001-05-21	Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED	PROFESSIONAL TEAM ADVISORS LIMITED	Director	2009-08-12	CURRENT	2000-06-27	Dissolved 2015-12-01
WOODFORD DIRECTORS LIMITED	FINANCING PHILLIPS LIMITED	Director	2009-08-12	CURRENT	2008-06-17	Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED	GOSWELL HOLDING LIMITED	Director	2009-08-12	CURRENT	1998-11-27	Dissolved 2016-08-09
WOODFORD DIRECTORS LIMITED	B2B TRADING & SERVICES LIMITED	Director	2009-08-12	CURRENT	2002-11-15	Dissolved 2017-04-11
WOODFORD DIRECTORS LIMITED	APULIA UK LIMITED	Director	2009-08-12	CURRENT	2006-04-25	Dissolved 2017-06-06
WOODFORD DIRECTORS LIMITED	MEMEX UK LIMITED	Director	2009-08-12	CURRENT	2002-07-17	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	OML II LIMITED	Director	2009-08-12	CURRENT	2003-08-29	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	EURODESIGN U.K. LIMITED	Director	2009-08-12	CURRENT	1998-09-28	Dissolved 2017-09-05
WOODFORD DIRECTORS LIMITED	YI-QUAN INVESTMENTS LIMITED	Director	2009-08-12	CURRENT	2001-05-21	Active
WOODFORD DIRECTORS LIMITED	ZETA HOLDING LIMITED	Director	2009-08-12	CURRENT	2004-07-07	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	IMMOBILIARE LAZIALE LIMITED	Director	2009-08-12	CURRENT	1998-05-14	Active
WOODFORD DIRECTORS LIMITED	MAT HOLDING LIMITED	Director	2009-08-12	CURRENT	1998-09-24	Active
WOODFORD DIRECTORS LIMITED	FIDEURA HOLDING UK LIMITED	Director	2009-08-12	CURRENT	2001-02-08	Active
WOODFORD DIRECTORS LIMITED	HOME INTERNATIONAL LIMITED	Director	2009-08-12	CURRENT	2005-06-27	Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED	IVORYWHILE LIMITED	Director	2009-07-27	CURRENT	1997-06-27	Active
WOODFORD DIRECTORS LIMITED	HAROLD MANAGEMENT LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Active
WOODFORD DIRECTORS LIMITED	MEADOWS INVESTMENTS LIMITED	Director	2009-06-09	CURRENT	2009-06-09	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-11-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-12	DS01	APPLICATION FOR STRIKING-OFF
2017-07-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-12	AP01	DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HULME
2017-07-12	AA01	PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-10	SH20	STATEMENT BY DIRECTORS
2017-01-10	SH19	10/01/17 STATEMENT OF CAPITAL GBP 2
2017-01-10	CAP-SS	SOLVENCY STATEMENT DATED 13/10/16
2017-01-10	RES06	REDUCE ISSUED CAPITAL 13/10/2016
2016-09-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 290000
2016-02-09	AR01	12/01/16 FULL LIST
2015-04-22	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 290000
2015-01-13	AR01	12/01/15 FULL LIST
2014-12-17	ANNOTATION	Clarification
2014-12-17	RP04	SECOND FILING FOR FORM SH01
2014-11-04	SH01	01/10/14 STATEMENT OF CAPITAL GBP 283232
2014-07-04	AP01	DIRECTOR APPOINTED MRS SARAH LYNN HULME
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-04-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 283232
2014-02-03	AR01	12/01/14 FULL LIST
2014-01-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-27	AR01	12/01/13 FULL LIST
2012-09-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-16	AR01	12/01/12 FULL LIST
2011-11-01	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-31	AP02	CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED
2011-05-31	AP01	DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NGI MANAGEMENT LIMITED
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-01-27	AR01	12/01/11 FULL LIST
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MAREA JEAN O'TOOLE / 01/01/2011
2010-12-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-12-22	RES13	REMOVE AUTH CAP CLAUSE 09/12/2010
2010-12-22	RES01	ALTER MEMORANDUM 09/12/2010
2010-12-22	SH01	09/12/10 STATEMENT OF CAPITAL GBP 1000
2010-09-28	AP01	DIRECTOR APPOINTED MAREA JEAN O'TOOLE
2010-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-13	AR01	12/01/10 FULL LIST
2009-10-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGI MANAGEMENT LIMITED / 07/10/2009
2009-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-06	288b	APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED
2009-01-12	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH
2007-01-15	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-12	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD
2005-03-30	288b	SECRETARY RESIGNED
2005-03-30	288b	DIRECTOR RESIGNED
2005-02-17	363a	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-16	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-01	363a	RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30	ELRES	S386 DISP APP AUDS 25/02/00
2003-07-30	ELRES	S366A DISP HOLDING AGM 25/02/00
2003-07-03	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-01-17	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-17	363a	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-13	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD
2002-07-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MINIPARK PROPERTIES 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 MINIPARK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MINIPARK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2013-01-01	£ 354
Creditors Due After One Year	2012-01-01	£ 354
Creditors Due Within One Year	2013-01-01	£ 5,023
Creditors Due Within One Year	2012-01-01	£ 4,069

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-06-30

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 MINIPARK PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 283,232
Called Up Share Capital	2012-01-01	£ 283,232
Cash Bank In Hand	2013-01-01	£ 9,119
Cash Bank In Hand	2012-01-01	£ 9,417
Current Assets	2013-01-01	£ 153,222
Current Assets	2012-01-01	£ 153,894
Debtors	2013-01-01	£ 144,103
Debtors	2012-01-01	£ 144,477
Fixed Assets	2013-01-01	£ 339,468
Fixed Assets	2012-01-01	£ 339,468
Shareholder Funds	2013-01-01	£ 487,313
Shareholder Funds	2012-01-01	£ 488,939
Tangible Fixed Assets	2013-01-01	£ 339,468
Tangible Fixed Assets	2012-01-01	£ 339,468

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MINIPARK PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MINIPARK PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03905204' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03905204' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MINIPARK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINIPARK PROPERTIES 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 (68100 - Buying and selling of own real estate) as MINIPARK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MINIPARK PROPERTIES 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 MINIPARK PROPERTIES 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 MINIPARK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-11 17:27:54
Primary Source:	Companies House

Company Overview

Company Officers of MINIPARK PROPERTIES LIMITED

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