Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Mindfield Properties Limited
- Incorporated
- 17 January 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Simon Kahan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2017
British
Born November 1949
Officer history (8 former)
29 September 2017
Resigned Khinch, Nick as Secretary
28 September 2017
Resigned Khinch, Nick as Director
28 September 2017
10 November 2009
Resigned Singer, Joseph as Director
15 March 2008
Appointed Khinch, Nick as Director
20 April 2007
Resigned Davis, Maurice as Director
17 April 2007
Appointed Singer, Joseph as Director
20 January 2003
Appointed Khinch, Nick as Secretary
10 January 2003
Resigned Davis, Maurice as Secretary
10 January 2003
25 February 2002
Appointed Davis, Maurice as Secretary
25 February 2002
25 February 2002
Appointed Davis, Maurice as Director
25 February 2002
25 February 2002
17 January 2002
17 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1949
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,000 | £16,000 | |||
| Debtors | £1,800 | £1,800 | £1,800 | £1,350 | |
| Creditors (< 1 year) | £17,540 | £17,540 | £17,540 | £17,540 | £17,118 |
| Net Current Assets | (£15,740) | (£15,740) | (£15,740) | (£15,768) | |
| Shareholder Funds | £260 | £260 | £260 | £232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 3 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 10 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 21 June 2024 | Accounts for a dormant company | 31 January 2024 |
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