112 MINET AVENUE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 112 Minet Avenue Ltd

112 MINET AVENUE LIMITED was founded on 1996-08-16 and has its registered office in London. The organisation's status is listed as "Active". 112 Minet Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
112 MINET AVENUE LIMITED

15 PANGBOURNE AVENUE LONDON W10 6DJ Other companies in NW10

Filing Information

Company Number		03238780
Company ID Number		03238780
Date formed		1996-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-06-01 19:50:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 MINET AVENUE LIMITED

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Company Officers of 112 MINET AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MCKILLOP	Company Secretary	1996-08-16
ANTHONY WALCOTT	Company Secretary	2006-07-23
ROBERT MCKILLOP	Director	1996-08-16
ANTHONY WALCOTT	Director	2006-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHALIE FRANCOISE TIERCE	Director	1996-09-02	2000-10-16
ASHOK BHARDWAJ	Nominated Secretary	1996-08-16	1996-08-16
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1996-08-16	1996-08-16

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
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/19 FROM 112 Minet Avenue London Nw10
2019-08-23	PSC04	Change of details for Mr Robert Mckillop as a person with significant control on 2019-08-01
2019-08-13	PSC04	Change of details for Mr Robert Mckillop as a person with significant control on 2019-06-25
2019-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-12	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-09	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-09-09	CH01	Director's details changed for Anthony Walcott on 2011-09-09
2011-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	Director's details changed for Robert Mckillop on 2010-08-16
2010-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04	363a	Return made up to 16/08/09; full list of members
2009-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-15	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-20	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-04	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-17	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-17	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-25	288b	DIRECTOR RESIGNED
2001-09-25	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-07	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-13	363s	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-09	363s	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-06-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/06/98
1998-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-15	363s	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1996-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-13	288a	NEW DIRECTOR APPOINTED
1996-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-08-27	288	DIRECTOR RESIGNED
1996-08-27	288	SECRETARY RESIGNED
1996-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 112 MINET AVENUE 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 112 MINET AVENUE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

112 MINET AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 112 MINET AVENUE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 112 MINET AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 112 MINET AVENUE LIMITED

Trademarks

We have not found any records of 112 MINET AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 112 MINET AVENUE 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 112 MINET AVENUE 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

Outgoings

Business Rates/Property Tax

No properties were found where 112 MINET AVENUE 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 112 MINET AVENUE 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 112 MINET AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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