MINTERN CLOSE HOLDING LIMITED

active Company number 05464005

Private Limited by Shares · Incorporated on 26th May 2005

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SIC code: 98000
Registered office: Watford, WD18 8YH
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MINTERN CLOSE HOLDING LIMITED is a private limited by shares company based in Watford. It was incorporated on 26th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

2 Directors View directors

426 Companies at address View all 498 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mario Antoniades	Director	27th Feb 2024		British	View profile
Shamila Khan	Director	4th Nov 2021		British	View profile

No individual or entity with significant control

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BLUELAKE ENERGY CONSULTANCY LIMITED	16830974	4th Nov 2025	active

Showing the latest 5 of 425 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th May 2005
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 30th May

Timeline

26th May 2005 Company incorporated
26th May 2005 Mohamad Halawa appointed as Director
26th May 2005 Mohamad Halawa appointed as Secretary
26th May 2005 Charles Leggott appointed as Director
26th May 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
26th May 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
26th May 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th May 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Mar 2006 Priscilla Bergher appointed as Director
5th Jun 2006 Patrick Downey appointed as Director
5th Jun 2006 Cemil Garip appointed as Director
5th Jun 2006 Ratnakar Virchand appointed as Director
5th Jun 2006 Ratnakar Virchand appointed as Secretary
5th Oct 2007 Charles Leggott resigned as Director
5th Feb 2009 Thalia Kasinos appointed as Director
14th Feb 2009 Priscilla Bergher resigned as Director
15th Feb 2009 Mohamad Halawa resigned as Director
15th Feb 2009 Mohamad Halawa resigned as Secretary
15th Feb 2009 Cemil Garip resigned as Director
15th Feb 2009 Ratnakar Virchand resigned as Director
15th Feb 2009 Ratnakar Virchand resigned as Secretary
15th Feb 2009 Moira Hunt appointed as Director
11th Jun 2009 Moira Hunt resigned as Director
8th Jul 2009 Robert Harrington appointed as Director
18th Mar 2011 Patrick Downey resigned as Director
20th Sep 2012 Thalia Kasinos resigned as Director
20th Sep 2012 Simon Davis appointed as Director
20th Sep 2012 Savash Balman appointed as Secretary
25th Feb 2013 Robert Harrington resigned as Director
25th Feb 2013 Omar Shafi appointed as Director
25th Feb 2013 Raymond Carroll appointed as Director
5th Jun 2013 Nayantara Bisram appointed as Director
5th Jun 2013 Jayendra Shah appointed as Director
15th Jun 2013 HML COMPANY SECRETARIAL SERVICES LTD appointed as Corporate secretary
15th Jun 2013 Savash Balman resigned as Secretary
19th Jun 2013 Savash Balman appointed as Director
27th Sep 2013 Simon Davis resigned as Director
30th Sep 2013 Raymond Carroll resigned as Director
26th Feb 2014 Omar Shafi resigned as Director
1st May 2014 HML COMPANY SECRETARIAL SERVICES LTD resigned as Corporate secretary
1st Oct 2014 Nayantara Bisram resigned as Director
8th Aug 2016 Carmela Papilio appointed as Director
1st Dec 2016 Wendy Bowstead appointed as Director
28th Feb 2017 Carmela Papilio resigned as Director
18th Oct 2017 Wendy Bowstead resigned as Director
9th Dec 2019 Oisin Scullion appointed as Director
10th Jan 2020 Jane Antoniades appointed as Director
10th Feb 2020 Jayendra Shah resigned as Director
11th Mar 2020 Savash Balman resigned as Director
23rd Feb 2021 URANG PROPERTY MANAGEMENT LIMITED appointed as Corporate secretary
25th Mar 2021 Oisin Scullion resigned as Director
4th Nov 2021 Shamila Khan appointed as Director
4th Nov 2021 Carmela Papilio appointed as Director
11th Mar 2022 URANG PROPERTY MANAGEMENT LIMITED resigned as Corporate secretary
1st May 2023 Carmela Papilio resigned as Director
27th Feb 2024 Mario Antoniades appointed as Director
27th Feb 2024 Jane Antoniades resigned as Director
30th Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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