Mintern Close (Limes) Management Limited

Active00968289 Private company limited by guarantee

Incorporated: 15 December 1969 (56 years)
Industry: Residents property management (98000)
Directors: Jack Thomas Penney
Bernard Vincent Hellen
Richard Ivan Johnsen
Accounts type: Micro entity
Region: Greater London
Address: Flat 64 Mintern Close
64-99 Hedge Lane
London
N13 5SY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Penney, Jack Thomas

Director · Appointed 7 April 2026

British

Born November 1993

Hellen, Bernard Vincent

Director · Appointed 28 May 2022

Irish

Born May 1947 (79)

Johnsen, Richard Ivan

Director · Appointed 20 June 2002

British

Born September 1944 (82)

Officer history (22 former)

7 April 2026

Appointed Penney, Jack Thomas as Director

28 May 2022

Appointed Hellen, Bernard Vincent as Director

11 April 2014

Resigned Bryant, Alan Matthew as Director

8 June 2012

Resigned O'Doherty, Patrick as Director

15 November 2010

Resigned Goldberg, Zena as Director

30 September 2008

Appointed Bryant, Alan Matthew as Director

3 June 2008

Resigned Smith, Marguerite Leonie as Secretary

3 June 2008

Resigned Smith, Marguerite Leonie as Director

26 April 2007

Resigned Raat, Rudy Paul as Director

20 April 2006

Resigned Kovacevic, Dragana as Director

20 April 2006

Appointed O'Doherty, Patrick as Director

19 July 2004

Appointed Kovacevic, Dragana as Director

19 July 2004

Appointed Raat, Rudy Paul as Director

19 July 2004

Appointed Smith, Marguerite Leonie as Secretary

19 July 2004

Resigned Healy, Lynda Doreen as Director

19 July 2004

Resigned Evans, Janice as Director

19 July 2004

Resigned Johnsen, Richard Ivan as Secretary

25 June 2004

Resigned Mckenna, Matilda as Director

30 November 2003

Appointed Smith, Marguerite Leonie as Director

24 October 2003

Appointed Johnsen, Richard Ivan as Secretary

24 October 2003

Resigned Taylor, Kathleen Anne as Director

24 October 2003

Resigned Taylor, Kathleen Anne as Secretary

30 August 2003

Appointed Goldberg, Zena as Director

20 June 2002

Appointed Johnsen, Richard Ivan as Director

30 April 2002

Resigned Burrows, Paul as Director

9 July 2001

Resigned Hick, Brian Robert as Director

6 June 2001

Appointed Mckenna, Matilda as Director

12 April 1999

Appointed Burrows, Paul as Director

12 April 1999

Resigned Neville, Frank Alfred as Director

12 April 1999

Appointed Taylor, Kathleen Anne as Secretary

12 April 1999

Appointed Hick, Brian Robert as Director

12 April 1999

Resigned Wynn, Robert as Secretary

12 April 1999

Resigned Wynn, Robert as Director

12 April 1999

Appointed Healy, Lynda Doreen as Director

9 June 1997

Appointed Taylor, Kathleen Anne as Director

12 March 1997

Resigned Roberts, Doreen Edith as Secretary

12 March 1997

Resigned Roberts, Doreen Edith as Director

12 March 1997

Appointed Wynn, Robert as Secretary

1 June 1992

Resigned Evans, Janice as Secretary

1 June 1992

Appointed Roberts, Doreen Edith as Secretary

10 May 1991

Resigned Johnsen, Ivan Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £28,110

Debt Ratio: 14%
Current Ratio: 7.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£33	£33	£33	£33	£33	£33	£33
Current Assets	£32,744	£44,858	£46,200	£44,454	£51,928	£56,161	£46,940
Creditors (< 1 year)	£4,667	£4,029	£5,061	£2,929	£2,919	£3,969	£3,709
Net Current Assets	£28,077	£40,829	£41,139	£41,525	£49,009	£52,192	£43,231
Net Assets	£28,110	£40,862	£41,172	£41,558	£49,042	£52,225	£43,264
Shareholder Funds	£28,110	£40,862	£41,172	£41,558	£49,042	£52,225	£43,264