Menhinnick Property Company Limited

Active02625854 Private company limited by guarantee
Incorporated
2 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Alix De Monts De Savasse
Richard Evans
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

De Monts De Savasse, Alix
Director · Appointed 20 August 2025
French
Born February 1991 (35)
Evans, Richard
Director · Appointed 11 March 2022
English
Born February 1963 (63)
Secretary · Appointed 1 February 2009
British
Director · Appointed 20 March 2002
British
Born June 1948 (78)
Officer history (22 former)
26 June 2026
Resigned Le Calvez, Eric as Director
20 August 2025
Appointed De Monts De Savasse, Alix as Director
17 April 2024
Resigned Sutherland, Kirsty Jane as Director
11 March 2022
Appointed Evans, Richard as Director
16 November 2014
Resigned Mcclung, Naran Scott as Director
16 November 2014
Appointed Sutherland, Kirsty Jane as Director
4 August 2011
Resigned Sells, Edward Andrew Perronet as Director
4 August 2011
Resigned Maskell, John Robert as Director
1 November 2009
Appointed Sells, Edward Andrew Perronet as Director
2 April 2009
Appointed Mcclung, Naran Scott as Director
23 March 2009
Resigned Bramley, Michelle Ann as Director
1 February 2009
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 February 2009
Appointed Fry, Richard Alan as Secretary
12 October 2007
Resigned Farmer, Maurice James Burges as Director
14 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
14 March 2005
Resigned Hurst, Robert Nicholas as Secretary
2 July 2004
Resigned Hornsby, Elizabeth Anne Mary, Lady as Director
11 June 2004
Resigned Horn, Kenneth Malcolm as Director
20 March 2002
Appointed Stancliffe, John Philip as Director
18 September 2001
Resigned Farmer, David William Horace as Director
6 July 2001
Appointed Le Calvez, Eric as Director
13 September 2000
Appointed Hurst, Robert Nicholas as Secretary
13 September 2000
Resigned Farmer, David William Horace as Secretary
24 May 2000
Appointed Maskell, John Robert as Director
1 April 1998
Appointed Farmer, Maurice James Burges as Director
30 May 1997
Resigned Thomas, John Michael as Director
9 April 1997
Appointed Farmer, David William Horace as Secretary
4 April 1997
Resigned Buxton, Nicholas Fowell as Secretary
4 April 1997
Resigned Buxton, Nicholas Fowell as Director
22 March 1995
Appointed Bramley, Michelle Ann as Director
22 March 1995
Appointed Farmer, David William Horace as Director
22 March 1995
Resigned Rivington, Hugh Rupert as Director
19 January 1993
Appointed Buxton, Nicholas Fowell as Secretary
19 January 1993
Appointed Hornsby, Elizabeth Anne Mary, Lady as Director
19 January 1993
Resigned Kaur, Mauveen as Secretary
19 January 1993
Resigned Kaur, Mauveen as Director
19 January 1993
Appointed Rivington, Hugh Rupert as Director
19 January 1993
Appointed Buxton, Nicholas Fowell as Director
25 May 1992
Resigned Proto, Donato as Director
25 July 1991
Appointed Horn, Kenneth Malcolm as Director
25 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1991
Appointed Thomas, John Michael as Director
25 July 1991
Appointed Proto, Donato as Director
2 July 1991
Appointed Instant Companies Limited as Corporate Nominee Director
2 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£3,722
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £3,722 £3,722 £3,722
Balance sheet detail
202420232022202120202019
Fixed Assets£1,905£1,905£1,905£1,905£1,905£1,905
Current Assets£1,817£1,817£1,817
Debtors£1,817£1,817£1,817
Net Current Assets£1,817£1,817£1,817£1,817£1,817£1,817
Net Assets£3,722£3,722£3,722
Shareholder Funds£3,722£3,722£3,722£3,722£3,722£3,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates26 June 2026

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