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Company Information for

MINICOME LIMITED

66 GROSVENOR STREET, LONDON, W1K 3JL,
Company Registration Number
01566960
Private Limited Company
Active

Company Overview

About Minicome Ltd
MINICOME LIMITED was founded on 1981-06-09 and has its registered office in London. The organisation's status is listed as "Active". Minicome Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINICOME LIMITED
 
Legal Registered Office
66 GROSVENOR STREET
LONDON
W1K 3JL
Other companies in W1K
 
Filing Information
Company Number 01566960
Company ID Number 01566960
Date formed 1981-06-09
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 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINICOME LIMITED
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Company Officers of MINICOME LIMITED

Current Directors
Officer Role Date Appointed
BURLINGTON ESTATES (LONDON) LIMITED
 Company Secretary 2017-04-28
JANE ELLEN BAYFIELD
 Director 2017-12-04
DAVID JOHN BENNETT
 Director 2009-12-15
PAMELA ANNE MUNDY
 Director 2008-09-30
SAMUEL PETER NORTH
 Director 2016-01-20
SIMON CHRISTOPHER NEALE SOMERVILLE
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH HODGETTS
 Director 2010-07-09 2015-11-04
AEXANDRA ANNA NEWMAN
 Director 2009-11-16 2010-07-09
JONATHAN MARK CROOKALL
 Director 2008-09-30 2010-03-15
DAVID WILLIAM HODGETTS
 Director 2008-09-30 2008-11-28
NICOLA ELIZABETH LOUISE WYDENBACH
 Company Secretary 2006-07-10 2008-09-30
DAVID RONALD WYDENBACH
 Director 2006-03-02 2008-09-30
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-02 2006-06-30
JESSICA CLARE SMITH
 Director 2006-02-02 2006-03-02
PENELOPE ELIZABETH DENISE WINDER
 Director 2006-02-02 2006-03-02
JESSICA CLARE SMITH
 Company Secretary 2003-12-11 2006-01-16
JESSICA CLARE SMITH
 Director 2003-12-11 2006-01-16
PENELOPE ELIZABETH DENISE WINDER
 Director 1992-01-12 2006-01-16
SAMUEL ETIENNE BOILEAU
 Director 2003-12-11 2005-03-14
NICHOLAS PETER BOILEAU
 Company Secretary 1992-01-12 2003-12-11
NICHOLAS PETER BOILEAU
 Director 1992-01-12 2003-12-11
NICHOLAS CHARLES WILLIAM WEBB
 Director 1992-01-12 1998-02-05
WILLIAM HOBBS
 Director 1992-01-12 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURLINGTON ESTATES (LONDON) LIMITED 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Company Secretary 2017-04-28 CURRENT 2001-11-29 Active
BURLINGTON ESTATES (LONDON) LIMITED 9A DALLINGTON STREET RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2005-11-30 Active
BURLINGTON ESTATES (LONDON) LIMITED THE EAGLE WHARF RTM COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 2009-04-06 Active
BURLINGTON ESTATES (LONDON) LIMITED 11/12 LOWER MARSH MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2011-03-11 Active
BURLINGTON ESTATES (LONDON) LIMITED NOTCUTT HOUSE LIMITED Company Secretary 2017-04-28 CURRENT 2008-01-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED Company Secretary 2017-04-28 CURRENT 1974-10-21 Active
BURLINGTON ESTATES (LONDON) LIMITED LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1994-11-09 Active
BURLINGTON ESTATES (LONDON) LIMITED 29 LAVENDER GARDENS LIMITED Company Secretary 2017-04-28 CURRENT 1994-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1999-12-20 Active
BURLINGTON ESTATES (LONDON) LIMITED 10 EATON GATE MANAGEMENT LIMITED Company Secretary 2017-04-28 CURRENT 2001-05-01 Active
BURLINGTON ESTATES (LONDON) LIMITED 23-25 RUTLAND GATE FREEHOLD LIMITED Company Secretary 2017-04-28 CURRENT 2009-03-09 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 2 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED HOFFMAN SQUARE 1 RTM COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2009-04-07 Active
BURLINGTON ESTATES (LONDON) LIMITED THACKERAY COURT RTM COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-03-14 Active
BURLINGTON ESTATES (LONDON) LIMITED THE SUTHERLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2004-04-13 Active
BURLINGTON ESTATES (LONDON) LIMITED P.B.M.FLATS MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1970-12-23 Active
BURLINGTON ESTATES (LONDON) LIMITED 75 HOLLAND PARK LIMITED Company Secretary 2015-06-25 CURRENT 1963-05-08 Active
JANE ELLEN BAYFIELD SIX TEN MEDIA LTD Director 2017-02-20 CURRENT 2011-04-01 Active
SIMON CHRISTOPHER NEALE SOMERVILLE BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY Director 2010-06-17 CURRENT 1985-05-17 Active

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.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-27CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2020-09-25
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER NEALE SOMERVILLE
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CH04SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-12-17
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER NEALE SOMERVILLE
2017-12-04AP01DIRECTOR APPOINTED MRS JANE ELLEN BAYFIELD
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
2017-05-04AP04CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED
2017-05-04AP04CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE MUNDY / 28/04/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE MUNDY / 28/04/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BURLINGTON ESTATES (LONDON) LIMITED 15 BOLTON STREET LONDON W1J 8BG
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BENNETT / 28/04/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BENNETT / 28/04/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-17AP01DIRECTOR APPOINTED MR SAMUEL PETER NORTH
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HODGETTS
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM C/O Michael Tims + Company 80 Duke Street London W1K 6JG
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-03AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for David John Bennett on 2014-01-01
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 80 Duke Street Mayfair London W1K 6JG
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0112/01/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0112/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BENNETT / 15/12/2009
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AP01DIRECTOR APPOINTED JANE ELIZABETH HODGETTS
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AEXANDRA NEWMAN
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROOKALL
2010-04-08AR0112/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE MUNDY / 01/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CROOKALL / 01/10/2009
2010-03-02AP01DIRECTOR APPOINTED DAVID JOHN BENNETT
2010-01-29AP01DIRECTOR APPOINTED AEXANDRA ANNA NEWMAN
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID HODGETTS
2008-10-10288aDIRECTOR APPOINTED DAVID WILLIAM HODGETTS LOGGED FORM
2008-10-10288aDIRECTOR APPOINTED JONATHAN MARK CROOKALL LOGGED FORM
2008-10-10288aDIRECTOR APPOINTED PAMELA ANNE MUNDY LOGGED FORM
2008-10-07288aDIRECTOR APPOINTED JONATHAN MARK CROOKALL
2008-10-07288aDIRECTOR APPOINTED PAMELA ANNE MUNDY
2008-10-07288aDIRECTOR APPOINTED DAVID WILLIAM HODGETTS
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY NICOLA WYDENBACH
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID WYDENBACH
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 8 LITTLE AUSTINS ROAD, FARNHAM, SURREY, GU9 8JR
2008-07-24AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-16190LOCATION OF DEBENTURE REGISTER
2007-01-16353LOCATION OF REGISTER OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 8 LITTLE AUSTINS ROAD, FARNHAM, SURREY GU9 8JR
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07288bSECRETARY RESIGNED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
2006-07-25288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-13363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-03-13190LOCATION OF DEBENTURE REGISTER
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 12 VICARAGE GARDENS, LONDON, W8 4AH
2006-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-23288bDIRECTOR RESIGNED
2005-02-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MINICOME 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 MINICOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 78,079
Creditors Due Within One Year 2012-04-01 £ 8,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MINICOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 29,898
Current Assets 2012-04-01 £ 39,337
Debtors 2012-04-01 £ 9,439
Fixed Assets 2012-04-01 £ 10,000
Shareholder Funds 2012-04-01 £ 37,082
Tangible Fixed Assets 2012-04-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINICOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINICOME LIMITED
Trademarks
We have not found any records of MINICOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINICOME 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 (98000 - Residents property management) as MINICOME LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MINICOME 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 MINICOME 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 MINICOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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