Company number 04355028
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 125 CONWAY ROAD, LONDON, SE, N14 7BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 4
. The most likely internet sites of MINDFIELD PROPERTIES LIMITED are www.mindfieldproperties.co.uk, and www.mindfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mindfield Properties Limited is a Private Limited Company.
The company registration number is 04355028. Mindfield Properties Limited has been working since 17 January 2002.
The present status of the company is Active. The registered address of Mindfield Properties Limited is 125 Conway Road London Se N14 7bh. The company`s financial liabilities are £0.39k. It is £-0.25k against last year. And the total assets are £2.2k, which is £0k against last year. KHINCH, Nick is a Secretary of the company. KHINCH, Nick is a Director of the company. Secretary DAVIS, Maurice has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Maurice has been resigned. Director KHINCHIKASHVILI, Nicholas has been resigned. Director SINGER, Joseph has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".
mindfield properties Key Finiance
LIABILITIES
£0.39k
-40%
CASH
n/a
TOTAL ASSETS
£2.2k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIS, Maurice
Resigned: 10 January 2003
Appointed Date: 25 February 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 17 January 2002
Director
DAVIS, Maurice
Resigned: 20 April 2007
Appointed Date: 25 February 2002
55 years old
Director
SINGER, Joseph
Resigned: 10 November 2009
Appointed Date: 17 April 2007
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 February 2002
Appointed Date: 17 January 2002
MINDFIELD PROPERTIES LIMITED Events
29 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 36 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 1ST floor offices 8-10 stamford, hill, london, N16 6XZ
25 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
17 Jan 2002
Incorporation