Active
Company Information for SETMINDS LIMITED
BROAD HOUSE BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SETMINDS LIMITED | |
Legal Registered Office | |
BROAD HOUSE BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in EN11 | |
Company Number | 04706314 | |
---|---|---|
Company ID Number | 04706314 | |
Date formed | 2003-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810208187 |
Last Datalog update: | 2025-04-05 06:29:43 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SETMINDS 1 LIMITED | BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | Active | Company formed on the 2003-04-22 | |
SETMINDS 2 LIMITED | BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | Active | Company formed on the 2003-04-22 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE STANIER PINKNEY |
||
LAWRENCE STANIER PINKNEY |
||
MUKESH ZAVERCHAND SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NINNA SHAH |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACROBELT LIMITED | Director | 2010-12-01 | CURRENT | 2003-12-09 | Active | |
CVS ASSET MANAGEMENT LTD | Director | 2010-03-16 | CURRENT | 2008-12-03 | Active | |
LANDLOAN LIMITED | Director | 2007-11-05 | CURRENT | 2003-12-09 | Active | |
TRIO ESTATES (HERTFORDSHIRE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
PRIME UK PROPERTIES LIMITED | Director | 2004-10-22 | CURRENT | 2003-12-01 | Active | |
CVS FINANCE LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-26 | Active | |
JK MOTOR FACTORS LTD | Director | 2018-04-03 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
OPULUS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
TREMULA PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ANAASH HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-17 | Active | |
NYSSA PROPERTY INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EXCELSIOR PROPERTY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SAMBUCUS PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
EPOCH PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
CPD NEWCO LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
GADA PROPERTY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2014-07-23 | Active | |
CARLTON PLACE PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 2007-10-19 | Active | |
C. F. PARKINSON (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 1998-03-12 | Active | |
C.F. PARKINSON LIMITED | Director | 2014-07-01 | CURRENT | 1948-06-28 | Active | |
S.T.PIERCY LIMITED | Director | 2014-04-02 | CURRENT | 1967-02-23 | Active - Proposal to Strike off | |
ALS MOTOR PARTS LTD. | Director | 2013-10-01 | CURRENT | 1986-08-08 | Dissolved 2016-06-14 | |
KEVIN COOPER MOTOR FACTORS LIMITED | Director | 2013-01-03 | CURRENT | 1984-09-20 | Dissolved 2014-07-15 | |
ANAASH PROPERTY MANAGEMENT LIMITED | Director | 2009-11-10 | CURRENT | 2008-03-17 | Dissolved 2013-10-22 | |
COOLPASS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
PASSMODE LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Dissolved 2015-04-14 | |
KRELCO LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Active | |
LANDLOAN LIMITED | Director | 2005-07-25 | CURRENT | 2003-12-09 | Active | |
TRIO ESTATES (HERTFORDSHIRE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
ACROBELT LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
PRIME UK PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-01 | Active | |
STILLMEN LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
SETMINDS 1 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS 2 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
MOTOR PARTS DIRECT LIMITED | Director | 1998-07-28 | CURRENT | 1998-07-28 | Active | |
LAXMI AND CO. (LONDON) LIMITED | Director | 1996-03-30 | CURRENT | 1996-02-12 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
CESSATION OF REAL ADVISORY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUP MANILAL SHAH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE STANIER PINKNEY | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
Notification of Real Advisory Limited as a person with significant control on 2021-12-17 | ||
Notification of Real Advisory Limited as a person with significant control on 2021-12-17 | ||
CESSATION OF PRIME UK PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PRIME UK PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PRIME UK PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Real Advisory Limited as a person with significant control on 2021-12-17 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH ZAVERCHAND SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PRATIBHA MAKWANA | |
TM02 | Termination of appointment of Lawrence Stanier Pinkney on 2019-10-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lawrence Stanier Pinkney on 2019-02-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE STANIER PINKNEY on 2019-02-11 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047063140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047063140002 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O Cvs Asset Management Limited Level 1, Devonshire House 1 Mayfair Place London London W1J 8AJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE STANIER PINKNEY on 2015-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 30/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 30/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE STANIER PINKNEY on 2015-03-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 17/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/03/14 FULL LIST | |
SH01 | 06/11/13 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 12/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY | |
AR01 | 18/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LAWRENCE STANIER PINKNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
MISC | SECTION 394 | |
288b | APPOINTMENT TERMINATED SECRETARY NINNA SHAH | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/03--------- £ SI 3@1=3 £ IC 1/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
|
|
|
|
|
|
|
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 SETMINDS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SETMINDS 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. |