About

Registered Number: 02398059
Date of Incorporation: 23/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ,

 

Minton Associates Ltd was registered on 23 June 1989 and are based in London. We do not know the number of employees at this company. There are 5 directors listed as Minton, Blake Claire, Minton, Hannah Elizabeth, Jackson, Anthony Robert, Minton, Barrington John, Minton, Dinah Ann for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINTON, Blake Claire 27 May 1993 - 1
MINTON, Hannah Elizabeth 27 May 1993 - 1
JACKSON, Anthony Robert N/A 29 May 1993 1
MINTON, Barrington John N/A 14 November 1998 1
MINTON, Dinah Ann N/A 27 May 1993 1

Filing History

Document Type Date
PSC07 - N/A 25 August 2020
PSC04 - N/A 25 August 2020
CS01 - N/A 25 August 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 30 March 2020
AD01 - Change of registered office address 14 August 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 June 2018
DISS40 - Notice of striking-off action discontinued 06 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 06 December 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 06 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 05 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 07 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 11 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 03 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 17 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 03 February 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 16 August 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 21 June 1995
287 - Change in situation or address of Registered Office 18 May 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 09 February 1994
288 - N/A 24 August 1993
288 - N/A 24 August 1993
AA - Annual Accounts 20 November 1992
CERTNM - Change of name certificate 24 September 1992
363s - Annual Return 09 September 1992
AA - Annual Accounts 09 August 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1989
288 - N/A 26 September 1989
RESOLUTIONS - N/A 22 September 1989
287 - Change in situation or address of Registered Office 22 September 1989
MEM/ARTS - N/A 22 September 1989
CERTNM - Change of name certificate 15 August 1989
NEWINC - New incorporation documents 23 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.