Mindmere Limited

Active01578418 Private limited company
Incorporated
6 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Stuart Paul Hamon
Matthew Du Cann
Accounts type
Total exemption full
Region
Greater London
Address
Jmw Barnard Management Ltd
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born March 1986 (40)
Hamon, Stuart Paul
Director · Appointed 23 March 2022
British
Born September 1960 (66)
Du Cann, Matthew
Director · Appointed 4 November 2016
British
Born November 1963
Corporate Secretary · Appointed 8 February 2012
Director · Appointed 1 November 2010
British
Born October 1974 (52)
Eban, Ernest Peter
Director · Appointed 16 October 2007
British
Born April 1944 (82)
Officer history (17 former)
1 May 2025
Appointed Charalambous, Jason Theo George as Director
18 December 2024
Resigned O'Neill, John Bernard as Director
23 March 2022
Appointed Hamon, Stuart Paul as Director
6 December 2021
Resigned Woolfe, Freddie Alexander Ewen Lupin as Director
4 November 2016
Appointed Du Cann, Matthew as Director
30 August 2016
Resigned Heath, Catherine Anne as Director
26 May 2015
Appointed Heath, Catherine Anne as Director
1 December 2014
Resigned Singh, Anand as Director
24 April 2013
Appointed Woolfe, Freddie Alexander Ewen Lupin as Director
14 January 2013
Resigned Clemente, Paolo as Director
8 February 2012
Appointed Jmw Barnard Management Limited as Corporate Secretary
8 February 2012
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
23 February 2011
Appointed Clemente, Paolo as Director
1 November 2010
Appointed Kaszubowski, Anton Nikolai as Director
16 July 2009
Resigned Zaidifard, Danny as Director
23 October 2007
Resigned Crowley, Peter as Director
23 October 2007
Resigned Gestetner, Geoffrey Sigmund as Director
16 October 2007
Appointed Singh, Anand as Director
16 October 2007
Appointed Eban, Ernest Peter as Director
3 August 2006
9 February 2005
Appointed Zaidifard, Danny as Director
7 October 2004
Resigned Patel, Jayant as Director
29 April 2002
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
29 April 2002
Resigned Preston, Michael Samuel as Secretary
23 May 2001
Resigned Denby, Paul Antony as Director
1 December 2000
Appointed O'Neill, John Bernard as Director
1 December 2000
Appointed Patel, Jayant as Director
8 November 2000
Resigned Hurd-Wood, Christopher John as Director
8 November 2000
Resigned Youard, Penelope Mary as Director
31 July 2000
Appointed Crowley, Peter as Director
28 November 1995
Appointed Gestetner, Geoffrey Sigmund as Director
28 November 1995
Resigned Gubbins, Alan Charles as Director
11 August 1993
Appointed Denby, Paul Antony as Director
11 August 1993
Resigned Waldman, Samuel 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 March 2025 · total exemption full accounts

Cash
£12,199
Employees
5
Current Ratio
15.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,740 £14,740 £14,740 £14,740 £14,740 £14,740
Balance sheet detail
202520242023202220212020
Current Assets£15,756£15,700£15,340£15,280£15,245
Debtors£3,557£3,582£1,632£1,632£1,654
Cash£12,199£12,118£13,708£13,648£13,591£15,982
Creditors (< 1 year)£1,016£960£600£540£505£1,242
Net Current Assets£14,740£14,740£14,740£14,740£14,740£14,740
Shareholder Funds£14,740£14,740£14,740£14,740£14,740£14,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates10 April 2026
27 March 2026Total exemption full accounts31 March 2025
9 May 2025Appointment of a director
29 April 2025Termination of appointment of a director
29 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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