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Company Information for

MINTON CHELTENHAM LLP

8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
OC315744
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Minton Cheltenham Llp
MINTON CHELTENHAM LLP was founded on 2005-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minton Cheltenham Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINTON CHELTENHAM LLP
 
Legal Registered Office
8 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in W1W
 
Filing Information
Company Number OC315744
Company ID Number OC315744
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON CHELTENHAM LLP
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Companies with same name MINTON CHELTENHAM LLP
The following companies were found which have the same name as MINTON CHELTENHAM LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED UNIT 10 UNIT 10 BRAMERY BUSINESS PARK ALSTONE LANE CHELTENHAM GL51 8EW Active Company formed on the 2008-05-22
MINTON CHELTENHAM PROPERTY MANAGEMENT LTD Unit 10 The Bramery Alstone Lane Cheltenham GL51 8HE Active Company formed on the 2019-02-19

Company Officers of MINTON CHELTENHAM LLP

Current Directors
Officer Role Date Appointed
MARK HOWARD GERSHINSON
 Limited Liability Partnership (LLP) Designated Member 2005-10-20
IVOR SPIRO
 Limited Liability Partnership (LLP) Designated Member 2005-10-20
MINTON GROUP LIMITED
 Limited Liability Partnership (LLP) Member 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWARD GERSHINSON MINTON OLDMAN LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-12
MARK HOWARD GERSHINSON HOWARD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2012-11-27 CURRENT 2012-11-27 Dissolved 2017-01-31
MARK HOWARD GERSHINSON BRADWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-05-06 CURRENT 2009-05-06 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON STOURBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON BLETCHLEY LLP Limited Liability Partnership (LLP) Designated Member 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON BOLTON LLP Limited Liability Partnership (LLP) Designated Member 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-08-18
MARK HOWARD GERSHINSON MINTON TWICKENHAM LLP Limited Liability Partnership (LLP) Designated Member 2007-11-15 CURRENT 2007-11-15 Liquidation
MARK HOWARD GERSHINSON MINTON NORTHAMPTON LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active
MARK HOWARD GERSHINSON MINTON PETERLEE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
IVOR SPIRO MINTON OLDMAN LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-12
IVOR SPIRO DENIVOR LOANS LLP Limited Liability Partnership (LLP) Designated Member 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-03-15
IVOR SPIRO LONDON & COUNTY (NOTTINGHAM) LLP Limited Liability Partnership (LLP) Designated Member 2011-05-05 CURRENT 2011-04-20 Dissolved 2017-07-11
IVOR SPIRO BRADWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-05-06 CURRENT 2009-05-06 Active - Proposal to Strike off
IVOR SPIRO MINTON STOURBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off
IVOR SPIRO MINTON ST. AUSTELL LLP Limited Liability Partnership (LLP) Designated Member 2008-05-29 CURRENT 2008-05-29 Active - Proposal to Strike off
IVOR SPIRO MINTON BOLTON LLP Limited Liability Partnership (LLP) Designated Member 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-08-18
IVOR SPIRO MINTON TWICKENHAM LLP Limited Liability Partnership (LLP) Designated Member 2007-11-15 CURRENT 2007-11-15 Liquidation
IVOR SPIRO NRS STOCK LLP Limited Liability Partnership (LLP) Designated Member 2007-06-12 CURRENT 2007-05-25 Dissolved 2016-08-23
IVOR SPIRO MINTON NORTHAMPTON LLP Limited Liability Partnership (LLP) Designated Member 2006-10-11 CURRENT 2006-10-11 Active
IVOR SPIRO MINTON PETERLEE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
MINTON GROUP LIMITED MINTON TWICKENHAM LLP Limited Liability Partnership (LLP) Member 2007-11-15 CURRENT 2007-11-15 Liquidation
MINTON GROUP LIMITED NRS STOCK LLP Limited Liability Partnership (LLP) Member 2007-06-12 CURRENT 2007-05-25 Dissolved 2016-08-23
MINTON GROUP LIMITED MINTON NORTHAMPTON LLP Limited Liability Partnership (LLP) Member 2007-04-02 CURRENT 2006-10-11 Active
MINTON GROUP LIMITED MINTON PETERLEE LLP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-01LLDS01Application for strike off of limited liability partnership
2020-10-01LLPSC07LLP Cessation of Ivor Spiro as a person with significant control on 2020-10-01
2020-10-01LLTM01Limited liability partnership termination of member Ivor Spiro on 2020-10-01
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01LLCH01Change of partner details Mr Mark Howard Gershinson on 2020-07-01
2020-06-01LLCS01Confirmation statement with no updates made up to 2020-06-01
2019-06-03LLCS01Confirmation statement with no updates made up to 2019-06-01
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-10-25 to 2018-07-31
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LLCS01Confirmation statement with no updates made up to 2018-06-01
2017-10-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-10-26 to 2016-10-25
2017-06-06LLCS01Confirmation statement with no updates made up to 2017-06-01
2016-12-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-10-27 to 2015-10-26
2016-07-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-10-28 to 2015-10-27
2016-06-07LLAR01LLP Annual return made up to 2016-06-01
2015-10-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-10-29 to 2014-10-28
2015-06-18LLAR01LLP Annual return made up to 2015-06-01
2014-10-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-10-30 to 2013-10-29
2014-06-18LLAR01LLP Annual return made up to 2014-06-01
2013-10-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-10-31 to 2012-10-30
2013-06-07LLAR01LLP Annual return made up to 2013-06-01
2012-11-12LLAA01
2012-06-20LLAR01LLP Annual return made up to 2012-06-01
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-02LLAR01LLP Annual return made up to 2011-06-01
2011-06-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MINTON GROUP LIMITED / 01/06/2011
2011-06-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/06/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-22LLAR01ANNUAL RETURN MADE UP TO 01/06/10
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IVOR SPIRO / 01/10/2009
2010-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK HOWARD GERSHINSON / 01/10/2009
2009-06-08LLP363ANNUAL RETURN MADE UP TO 01/06/09
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-26LLP363ANNUAL RETURN MADE UP TO 13/06/08
2008-06-11LLP287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-17225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06
2006-11-29363aANNUAL RETURN MADE UP TO 20/10/06
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MINTON CHELTENHAM LLP 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 MINTON CHELTENHAM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2005-11-23 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of MINTON CHELTENHAM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON CHELTENHAM LLP
Trademarks
We have not found any records of MINTON CHELTENHAM LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DAVID ANDREWS FITNESS LTD 2010-07-10 Outstanding
RENT DEPOSIT DEED M G WINDOWS (CHELTENHAM) LIMITED 2008-12-30 Outstanding
RENT SECURITY DEPOSIT DEED TRIO FIREPLACES LTD 2010-12-21 Outstanding
CORPORATE DOCUMENT SERVICES LIMITED 2015-06-04 Outstanding

We have found 4 mortgage charges which are owed to MINTON CHELTENHAM LLP

Income
Government Income
We have not found government income sources for MINTON CHELTENHAM LLP. 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 (None Supplied) as MINTON CHELTENHAM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTON CHELTENHAM LLP 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 MINTON CHELTENHAM LLP 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 MINTON CHELTENHAM LLP 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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    Other companies at postcode W1W 6XD