About

Registered Number: 04307718
Date of Incorporation: 19/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

 

Based in London, Minton Properties (UK) Ltd was founded on 19 October 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CH01 - Change of particulars for director 01 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 24 October 2018
AA01 - Change of accounting reference date 04 September 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 15 October 2014
AA01 - Change of accounting reference date 25 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 19 November 2012
AA01 - Change of accounting reference date 12 November 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 03 May 2011
AD01 - Change of registered office address 03 March 2011
CH01 - Change of particulars for director 14 December 2010
AR01 - Annual Return 25 November 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
363a - Annual Return 28 October 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 22 November 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
363a - Annual Return 12 November 2003
AA - Annual Accounts 18 August 2003
AA - Annual Accounts 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 04 February 2003
363a - Annual Return 05 November 2002
225 - Change of Accounting Reference Date 12 August 2002
CERTNM - Change of name certificate 18 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
RESOLUTIONS - N/A 16 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.