Menhinnick Property Company Limited in LONDON

Menhinnick Property Company Limited LONDON

Menhinnick Property Company started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02625854. The Menhinnick Property Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 140 Tachbrook Street. Postal code: SW1V 2NE.

At present there are 4 directors in the the company, namely Richard E., Kirsty S. and John S. and others. In addition one secretary - Richard F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Menhinnick Property Company Limited Address / Contact

Office Address	140 Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625854
Date of Incorporation	Tue, 2nd Jul 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Richard E.

Position: Director

Appointed: 11 March 2022

Kirsty S.

Position: Director

Appointed: 16 November 2014

Richard F.

Position: Secretary

Appointed: 01 February 2009

John S.

Position: Director

Appointed: 20 March 2002

Eric L.

Position: Director

Appointed: 06 July 2001

Edward S.

Position: Director

Appointed: 01 November 2009

Resigned: 04 August 2011

Naran M.

Position: Director

Appointed: 02 April 2009

Resigned: 16 November 2014

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 01 February 2009

Robert H.

Position: Secretary

Appointed: 13 September 2000

Resigned: 14 March 2005

John M.

Position: Director

Appointed: 24 May 2000

Resigned: 04 August 2011

Maurice F.

Position: Director

Appointed: 01 April 1998

Resigned: 12 October 2007

David F.

Position: Secretary

Appointed: 09 April 1997

Resigned: 13 September 2000

David F.

Position: Director

Appointed: 22 March 1995

Resigned: 18 September 2001

Michelle B.

Position: Director

Appointed: 22 March 1995

Resigned: 23 March 2009

Nicholas B.

Position: Director

Appointed: 19 January 1993

Resigned: 04 April 1997

Nicholas B.

Position: Secretary

Appointed: 19 January 1993

Resigned: 04 April 1997

Elizabeth H.

Position: Director

Appointed: 19 January 1993

Resigned: 02 July 2004

Hugh R.

Position: Director

Appointed: 19 January 1993

Resigned: 22 March 1995

Mauveen K.

Position: Director

Appointed: 02 July 1992

Resigned: 19 January 1993

Donato P.

Position: Director

Appointed: 25 July 1991

Resigned: 25 May 1992

Kenneth H.

Position: Director

Appointed: 25 July 1991

Resigned: 11 June 2004

John T.

Position: Director

Appointed: 25 July 1991

Resigned: 30 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1991

Resigned: 25 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 1991

Resigned: 25 July 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 817	1 817	1 817	1 817
Other Debtors	1 817	1 817	1 817	1 817
Current Assets				1 817	1 817
Net Assets Liabilities				3 722	3 722

Other
Investments Fixed Assets	1 905	1 905	1 905	1 905
Net Current Assets Liabilities	1 817	1 817	1 817	1 817	1 817
Other Investments Other Than Loans	1 905	1 905	1 905	1 905
Total Assets Less Current Liabilities	3 722	3 722	3 722	3 722	3 722
Fixed Assets				1 905	1 905

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 26, 2016, no shareholders list filed on: 27th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to June 26, 2015, no shareholders list filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 26, 2014, no shareholders list filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 2, 2013, no shareholders list filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 2, 2012, no shareholders list filed on: 6th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to July 2, 2011, no shareholders list filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 23rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to July 2, 2010, no shareholders list filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363s	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to August 3, 2007 filed on: 3rd, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to August 3, 2007 filed on: 3rd, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (5 pages)
363s	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to July 30, 2005 filed on: 30th, July 2005	annual return	Free Download (5 pages)
363s	Annual return made up to July 30, 2005 filed on: 30th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 19th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 19th, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 10/07/01	annual return
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 10/07/01	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 15th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 15th, May 2001	accounts	Free Download (9 pages)
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (5 pages)
363s	Annual return made up to July 7, 2000 filed on: 7th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, May 1999	accounts	Free Download
AA	Full accounts data made up to December 31, 1998 filed on: 5th, May 1999	accounts
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, April 1998	accounts	Free Download (9 pages)
363s	Annual return made up to July 23, 1997 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 23, 1997 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to July 23, 1997 filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 23, 1997 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 17th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, April 1997	accounts	Free Download (9 pages)
363s	Annual return made up to July 9, 1996 filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 1996 filed on: 9th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, March 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 26th, March 1996	accounts	Free Download (9 pages)
363s	Annual return made up to June 29, 1995 filed on: 29th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 29, 1995 (Director resigned)	annual return
363s	Annual return made up to June 29, 1995 filed on: 29th, June 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 6th, April 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 6th, April 1995	accounts	Free Download (7 pages)
363s	Annual return made up to July 6, 1994 filed on: 6th, July 1994	annual return	Free Download
363s	Annual return made up to July 6, 1994 filed on: 6th, July 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 30th, March 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 30th, March 1994	accounts	Free Download
363s	Annual return made up to June 24, 1993 filed on: 24th, June 1993	annual return
363s	Annual return made up to June 24, 1993 filed on: 24th, June 1993	annual return	Free Download
363(288)	Annual return made up to June 24, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 26th, February 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 26th, February 1993	accounts	Free Download
363b	Annual return made up to June 23, 1992 with full list of members filed on: 23rd, June 1992	annual return	Free Download
363b	Annual return made up to June 23, 1992 with full list of members filed on: 23rd, June 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, March 1992	accounts	Free Download

Menhinnick Property Company Limited LONDON

Menhinnick Property Company Limited Address / Contact

Company Information / Profile

Company staff

Richard E.

Kirsty S.

Richard F.

John S.

Eric L.

Edward S.

Naran M.

Moretons Corporate Services Limited

Robert H.

John M.

Maurice F.

David F.

David F.

Michelle B.

Nicholas B.

Nicholas B.

Elizabeth H.

Hugh R.

Mauveen K.

Donato P.

Kenneth H.

John T.

Swift Incorporations Limited

Instant Companies Limited

Annual reports financial information

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