About

Registered Number: 05298802
Date of Incorporation: 29/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD,

 

Founded in 2004, Minton Bentham Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CH01 - Change of particulars for director 01 July 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 30 November 2018
AA01 - Change of accounting reference date 04 September 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 29 November 2017
AD01 - Change of registered office address 29 November 2017
AA - Annual Accounts 27 September 2017
AA01 - Change of accounting reference date 25 July 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 23 November 2016
AA01 - Change of accounting reference date 24 October 2016
AA01 - Change of accounting reference date 25 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 17 October 2015
AA01 - Change of accounting reference date 27 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 24 October 2014
AA01 - Change of accounting reference date 25 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 31 October 2013
AA01 - Change of accounting reference date 30 July 2013
AR01 - Annual Return 29 November 2012
AA01 - Change of accounting reference date 12 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 03 January 2007
363a - Annual Return 20 December 2005
395 - Particulars of a mortgage or charge 24 September 2005
CERTNM - Change of name certificate 23 August 2005
AA - Annual Accounts 15 August 2005
225 - Change of Accounting Reference Date 15 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

Description Date Status Charge by
Third party charge deed 19 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.