Active
Company Information for J.MINSKY & SONS LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
00491319
Private Limited Company
Active |
Company Name | |
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J.MINSKY & SONS LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in EC1V | |
Company Number | 00491319 | |
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Company ID Number | 00491319 | |
Date formed | 1951-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 10:07:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYNNE MINSKY |
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DANIEL BENJAMIN MINSKY |
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JOEL MINSKY |
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NEIL HARVEY MINSKY |
||
ROSALYNNE MINSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIS MINSKY |
Company Secretary | ||
DORIS MINSKY |
Director | ||
SIDNEY MINSKY |
Director | ||
DORIS MINSKY |
Director | ||
SIDNEY MINSKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERYE PROPERTY HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ESTATE OFFICE INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1996-10-10 | Active | |
WENSUB LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
WENROAD LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
BARNROAD PROPERTY MANAGEMENT LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Neil Harvey Minsky as a person with significant control on 2023-02-02 | ||
PSC04 | Change of details for Mr Neil Harvey Minsky as a person with significant control on 2023-02-02 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALYNNE MINSKY | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALYNNE MINSKY | |
Director's details changed for Mr Joel Minsky on 2023-11-01 | ||
CH01 | Director's details changed for Mr Joel Minsky on 2023-11-01 | |
Director's details changed for Joel Minsky on 2023-10-19 | ||
CH01 | Director's details changed for Joel Minsky on 2023-10-19 | |
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom | |
Change of details for Mr Neil Harvey Minsky as a person with significant control on 2023-04-27 | ||
PSC04 | Change of details for Mr Neil Harvey Minsky as a person with significant control on 2023-04-27 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Neil Harvey Minsky as a person with significant control on 2021-01-05 | |
CH01 | Director's details changed for Mr Neil Harvey Minsky on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Harvey Minsky on 2018-11-26 | |
PSC04 | Change of details for Mr Neil Harvey Minsky as a person with significant control on 2018-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSALYNNE MINSKY on 2018-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
AP01 | DIRECTOR APPOINTED DANIEL MINSKY | |
AP01 | DIRECTOR APPOINTED JOEL MINSKY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 20120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 20120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 20120 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 20120 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 20120 | |
RES13 | Resolutions passed:
| |
AP03 | SECRETARY APPOINTED ROSALYNNE MINSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS MINSKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DORIS MINSKY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 26/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DORIS MINSKY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYNNE MINSKY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS MINSKY / 25/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 03/06/2008 | |
123 | GBP NC 20000/100000 03/06/08 | |
RES01 | ADOPT MEM AND ARTS 03/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES14 | CAP BI £90 03/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NEIL HARVEY MINSKY, ROSALYNNE MINSKY AND ROBERT GRAHAM TRUSTEES LIMITED AS TRUSTEES FOR THE TIME BEING OF THE MINSKY PENSION FUND | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
GENERAL LETTER OF PLEDGE & CHARGE | Satisfied | BANGKOK BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 J.MINSKY & SONS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J.MINSKY & SONS 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. |