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Company Information for

MINTON SOUTHAMPTON LLP

8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
OC360194
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Minton Southampton Llp
MINTON SOUTHAMPTON LLP was founded on 2010-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minton Southampton 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 SOUTHAMPTON LLP
 
Legal Registered Office
8 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in W1W
 
Filing Information
Company Number OC360194
Company ID Number OC360194
Date formed 2010-12-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 28/12/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 09:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON SOUTHAMPTON LLP
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Company Officers of MINTON SOUTHAMPTON LLP

Current Directors
Officer Role Date Appointed
ELLIOT MICHAEL BURKEMAN
 Limited Liability Partnership (LLP) Designated Member 2010-12-10
AMANDA CHARLOTTE GERSHINSON
 Limited Liability Partnership (LLP) Designated Member 2010-12-17
DENISE SPIRO
 Limited Liability Partnership (LLP) Designated Member 2010-12-17
ANDREA LYNN THOMPSON
 Limited Liability Partnership (LLP) Designated Member 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOWARD GERSHINSON
 Limited Liability Partnership (LLP) Designated Member 2010-12-10 2010-12-20
IVOR SPIRO
 Limited Liability Partnership (LLP) Designated Member 2010-12-10 2010-12-20
MARK DAVID THOMPSON
 Limited Liability Partnership (LLP) Designated Member 2010-12-10 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT MICHAEL BURKEMAN MINTON TWICKENHAM LLP Limited Liability Partnership (LLP) Designated Member 2015-12-22 CURRENT 2007-11-15 Liquidation
ELLIOT MICHAEL BURKEMAN BRADWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-05-06 CURRENT 2009-05-06 Active - Proposal to Strike off
AMANDA CHARLOTTE GERSHINSON MINTON HEMEL HEMPSTEAD LLP Limited Liability Partnership (LLP) Designated Member 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
AMANDA CHARLOTTE GERSHINSON CHADDERTON LLP Limited Liability Partnership (LLP) Designated Member 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
AMANDA CHARLOTTE GERSHINSON MINTON INDUSTRIAL AND COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
AMANDA CHARLOTTE GERSHINSON MINTON PORTCHESTER LLP Limited Liability Partnership (LLP) Designated Member 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
AMANDA CHARLOTTE GERSHINSON LONDON & COUNTY (NOTTINGHAM) LLP Limited Liability Partnership (LLP) Designated Member 2011-05-05 CURRENT 2011-04-20 Dissolved 2017-07-11
DENISE SPIRO MINTON HEMEL HEMPSTEAD LLP Limited Liability Partnership (LLP) Designated Member 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
DENISE SPIRO CHADDERTON LLP Limited Liability Partnership (LLP) Designated Member 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
DENISE SPIRO DENIVOR LOANS LLP Limited Liability Partnership (LLP) Designated Member 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-03-15
DENISE SPIRO MINTON INDUSTRIAL AND COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
DENISE SPIRO MINTON PORTCHESTER LLP Limited Liability Partnership (LLP) Designated Member 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
ANDREA LYNN THOMPSON MINTON HEMEL HEMPSTEAD LLP Limited Liability Partnership (LLP) Designated Member 2012-08-20 CURRENT 2012-08-20 Active - Proposal to Strike off
ANDREA LYNN THOMPSON CHADDERTON LLP Limited Liability Partnership (LLP) Designated Member 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
ANDREA LYNN THOMPSON MINTON INDUSTRIAL AND COMMERCIAL LLP Limited Liability Partnership (LLP) Designated Member 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
ANDREA LYNN THOMPSON MINTON PORTCHESTER LLP Limited Liability Partnership (LLP) Designated Member 2011-06-01 CURRENT 2011-06-01 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
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-10LLCH01Change of partner details Mrs Amanda Charlotte Gershinson on 2021-06-10
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-07LLDS01Application for strike off of limited liability partnership
2020-12-11LLCS01Confirmation statement with no updates made up to 2020-12-10
2020-09-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01LLCH01Change of partner details Mrs Amanda Charlotte Gershinson on 2020-07-01
2020-04-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
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
2019-12-13LLCS01Confirmation statement with no updates made up to 2019-12-10
2018-12-14LLCS01Confirmation statement with no updates made up to 2018-12-10
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LLCS01Confirmation statement with no updates made up to 2017-12-10
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
2016-12-15LLCS01Confirmation statement with no updates made up to 2016-12-10
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LLAR01LLP Annual return made up to 2015-12-10
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LLAR01LLP Annual return made up to 2014-12-10
2014-01-06LLAR01LLP Annual return made up to 2013-12-10
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2012-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2012-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-12-12LLAR01LLP Annual return made up to 2012-12-10
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-19LLCH01Change of partner details Andrea Lynn Thompson on 2012-04-19
2011-12-20LLAR01LLP Annual return made up to 2011-12-10
2011-05-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER IVOR SPIRO
2011-05-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK THOMPSON
2011-05-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK GERSHINSON
2011-05-25LLAP01LLP MEMBER APPOINTED AMANDA CHARLOTTE GERSHINSON
2011-05-25LLAP01LLP MEMBER APPOINTED ANDREA LYNN THOMPSON
2011-05-25LLAP01LLP MEMBER APPOINTED DENISE SPIRO
2011-03-01LLAA01CURREXT FROM 31/12/2011 TO 31/03/2012
2010-12-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MINTON SOUTHAMPTON 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 SOUTHAMPTON LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-12-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-12-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-12-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-12-20 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of MINTON SOUTHAMPTON LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON SOUTHAMPTON LLP
Trademarks
We have not found any records of MINTON SOUTHAMPTON LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON SOUTHAMPTON 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 SOUTHAMPTON LLP are:

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