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Company Information for

MINTON STOURBRIDGE LLP

8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
OC345327
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Minton Stourbridge Llp
MINTON STOURBRIDGE LLP was founded on 2009-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minton Stourbridge 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 STOURBRIDGE LLP
 
Legal Registered Office
8 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in W1W
 
Filing Information
Company Number OC345327
Company ID Number OC345327
Date formed 2009-04-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 13/06/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-17 00:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON STOURBRIDGE LLP
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Company Officers of MINTON STOURBRIDGE LLP

Current Directors
Officer Role Date Appointed
ASHLEY BOURNE
 Limited Liability Partnership (LLP) Designated Member 2009-04-30
MARK HOWARD GERSHINSON
 Limited Liability Partnership (LLP) Designated Member 2009-04-30
IVOR SPIRO
 Limited Liability Partnership (LLP) Designated Member 2009-04-30
MARK DAVID THOMPSON
 Limited Liability Partnership (LLP) Designated Member 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY BOURNE BBT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
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 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
MARK HOWARD GERSHINSON MINTON CHELTENHAM LLP Limited Liability Partnership (LLP) Designated Member 2005-10-20 CURRENT 2005-10-20 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 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
IVOR SPIRO MINTON CHELTENHAM LLP Limited Liability Partnership (LLP) Designated Member 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
MARK DAVID THOMPSON BBT PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON OLDMAN LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-12
MARK DAVID THOMPSON BRADWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-12-03 CURRENT 2009-05-06 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
2022-12-13Error
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-16LLDS01Application for strike off of limited liability partnership
2020-04-16LLPSC07LLP Cessation of Mark Howard Gershinson as a person with significant control on 2020-04-16
2020-04-16LLTM01Limited liability partnership termination of member Ashley Bourne on 2020-04-16
2020-03-13LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-29 to 2019-03-28
2019-12-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-30 to 2019-03-29
2019-04-30LLCS01Confirmation statement with no updates made up to 2019-04-30
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LLCS01Confirmation statement with no updates made up to 2018-04-30
2018-02-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LLCS01Confirmation statement with no updates made up to 2017-04-30
2017-04-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-31 to 2016-03-30
2016-05-18LLAR01LLP Annual return made up to 2016-04-30
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LLAR01LLP Annual return made up to 2015-04-30
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LLAR01LLP Annual return made up to 2014-04-30
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21LLAR01LLP Annual return made up to 2013-04-30
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08LLAR01LLP Annual return made up to 2012-04-30
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
2011-09-20LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
2011-08-23LLAP01Limited liability partnership appointment of Mr Mark David Thompson as member
2011-05-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-05-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-05-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-05-04LLAR01LLP Annual return made up to 2011-04-30
2011-05-04LLCH01Change of partner details Mr Mark Howard Gershinson on 2011-04-30
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26LLAR01ANNUAL RETURN MADE UP TO 30/04/10
2010-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHLEY BOURNE / 01/10/2009
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
2009-09-21LLP225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-08-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-28LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-28LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-30LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MINTON STOURBRIDGE 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 STOURBRIDGE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-09-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-09-20 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-07-22 Satisfied ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2009-07-22 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2009-07-22 Satisfied ABBEY NATIONAL PLC
Intangible Assets
Patents
We have not found any records of MINTON STOURBRIDGE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON STOURBRIDGE LLP
Trademarks
We have not found any records of MINTON STOURBRIDGE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON STOURBRIDGE 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 STOURBRIDGE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTON STOURBRIDGE 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 STOURBRIDGE 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 STOURBRIDGE 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