About

Registered Number: 02874956
Date of Incorporation: 24/11/1993 (26 years and 4 months ago)
Company Status: Active
Registered Address: 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD,

 

Minton Investments Ltd was setup in 1993, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed as Spiro, Denise, Spiro, Ivor, Clancy, Maxine Yvette, Earl, Christine for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 18 July 2019
CH01 - Change of particulars for director 08 July 2019
CH03 - Change of particulars for secretary 08 July 2019
AA01 - Change of accounting reference date 26 April 2019
CS01 - N/A 30 November 2018
AA01 - Change of accounting reference date 04 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 24 August 2017
AA01 - Change of accounting reference date 25 July 2017
CS01 - N/A 24 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 26 November 2015
AA - Annual Accounts 09 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 26 November 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 10 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 May 2011
CH01 - Change of particulars for director 14 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
CH03 - Change of particulars for secretary 21 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 09 March 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2004
363a - Annual Return 29 December 2003
AA - Annual Accounts 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 February 2003
363a - Annual Return 30 November 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
AA - Annual Accounts 28 May 2002
363a - Annual Return 12 February 2002
287 - Change in situation or address of Registered Office 11 January 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 05 June 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
288c - Notice of change of directors or secretaries or in their particulars 23 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2000
363a - Annual Return 04 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 May 2000
AA - Annual Accounts 27 April 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
363a - Annual Return 15 December 1999
395 - Particulars of a mortgage or charge 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 01 April 1999
AA - Annual Accounts 29 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 13 February 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
363a - Annual Return 01 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1998
AA - Annual Accounts 08 April 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
123 - Notice of increase in nominal capital 05 February 1998
363a - Annual Return 14 November 1997
395 - Particulars of a mortgage or charge 14 October 1997
395 - Particulars of a mortgage or charge 09 October 1997
395 - Particulars of a mortgage or charge 24 September 1997
395 - Particulars of a mortgage or charge 23 August 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
395 - Particulars of a mortgage or charge 11 June 1997
395 - Particulars of a mortgage or charge 11 June 1997
395 - Particulars of a mortgage or charge 11 June 1997
395 - Particulars of a mortgage or charge 11 June 1997
395 - Particulars of a mortgage or charge 11 June 1997
395 - Particulars of a mortgage or charge 04 June 1997
AA - Annual Accounts 04 June 1997
395 - Particulars of a mortgage or charge 16 January 1997
395 - Particulars of a mortgage or charge 17 December 1996
363a - Annual Return 02 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1996
395 - Particulars of a mortgage or charge 19 July 1996
395 - Particulars of a mortgage or charge 19 July 1996
395 - Particulars of a mortgage or charge 19 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 04 July 1996
AA - Annual Accounts 22 May 1996
363x - Annual Return 04 December 1995
AA - Annual Accounts 05 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1995
395 - Particulars of a mortgage or charge 16 January 1995
363x - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 31 August 1994
395 - Particulars of a mortgage or charge 02 August 1994
395 - Particulars of a mortgage or charge 01 August 1994
395 - Particulars of a mortgage or charge 03 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
288 - N/A 10 February 1994
RESOLUTIONS - N/A 04 January 1994
287 - Change in situation or address of Registered Office 04 January 1994
288 - N/A 04 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1994
CERTNM - Change of name certificate 07 December 1993
NEWINC - New incorporation documents 24 November 1993

Mortgages & Charges

Description Date Status Charge by
Rental deposit agreement 17 September 1999 Outstanding

N/A

Deed of assignment by way of charge of rental income 09 March 1999 Outstanding

N/A

Legal charge 09 March 1999 Outstanding

N/A

Legal charge 09 March 1999 Fully Satisfied

N/A

Deed of assignment by way of charge of rental income 09 March 1999 Fully Satisfied

N/A

Mortgage 05 February 1999 Fully Satisfied

N/A

Legal charge 08 October 1997 Fully Satisfied

N/A

Deed of variation and confirmation (share charge dated 15TH august 1997) 30 September 1997 Fully Satisfied

N/A

Legal charge 16 September 1997 Fully Satisfied

N/A

Share charge 15 August 1997 Fully Satisfied

N/A

Legal mortgage 02 June 1997 Fully Satisfied

N/A

Legal mortgage 02 June 1997 Fully Satisfied

N/A

Legal mortgage 02 June 1997 Fully Satisfied

N/A

Legal mortgage 02 June 1997 Outstanding

N/A

Legal mortgage 02 June 1997 Fully Satisfied

N/A

Legal charge 29 May 1997 Fully Satisfied

N/A

Legal charge 07 January 1997 Fully Satisfied

N/A

Legal charge 03 December 1996 Fully Satisfied

N/A

Legal charge 12 July 1996 Fully Satisfied

N/A

Legal charge 12 July 1996 Fully Satisfied

N/A

Legal charge 12 July 1996 Fully Satisfied

N/A

Legal charge 28 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Legal charge 09 January 1995 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 19 August 1994 Fully Satisfied

N/A

Legal charge 22 July 1994 Fully Satisfied

N/A

Legal charge 15 July 1994 Fully Satisfied

N/A

Legal charge 15 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.