About

Registered Number: 02874956
Date of Incorporation: 24/11/1993 (27 years and 3 months ago)
Company Status: Active
Registered Address: 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD,

 

Minton Investments Ltd was founded on 24 November 1993 and are based in London, it's status at Companies House is "Active". This company has no directors listed. We do not know the number of employees at this 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 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.