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Mindfield Properties Limited

Mindfield Properties Limited is a dormant company incorporated on 17 January 2002 with the registered office located in London, Greater London. Mindfield Properties Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
04355028
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Certainbrook Limited
Mr Simon Kahan is a mutual person.
Active
Heavengate Limited
Mr Simon Kahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.8K
Same as previous period
Total Liabilities
-£17.54K
Same as previous period
Net Assets
£260
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
New Charge Registered
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Restoration Application Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Registration of charge 043550280001, created on 19 August 2022
Submitted on 19 Aug 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 13 Apr 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 13 Apr 2022
Administrative restoration application
Submitted on 13 Apr 2022
Repayment History
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