About

Registered Number: 06059419
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 64 Alma Street, Luton, LU1 2PL,

 

Mini One Properties Ltd was founded on 19 January 2007 and are based in Luton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 3 directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Young/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2019
CS01 - N/A 28 January 2019
AD01 - Change of registered office address 30 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 28 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
395 - Particulars of a mortgage or charge 28 September 2007
395 - Particulars of a mortgage or charge 26 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 September 2007 Fully Satisfied

N/A

Legal charge 25 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.