Company number 05145356
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 226 HIGH ROAD, WILLESDEN, LONDON, NW10 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of MINT PROPERTIES (LONDON) LIMITED are www.mintpropertieslondon.co.uk, and www.mint-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Properties London Limited is a Private Limited Company.
The company registration number is 05145356. Mint Properties London Limited has been working since 04 June 2004.
The present status of the company is Active. The registered address of Mint Properties London Limited is 226 High Road Willesden London Nw10 2nx. The company`s financial liabilities are £24.86k. It is £-2.1k against last year. And the total assets are £6.49k, which is £-1.3k against last year. VAGHELA, Ila is a Secretary of the company. VAGHELA, Vinod is a Director of the company. Secretary DOSHI, Meera has been resigned. Secretary VAGHELA, Vinod has been resigned. Director DHARIWAL, Parminder Singh has been resigned. Director DOSHI, Harshad has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mint properties (london) Key Finiance
LIABILITIES
£24.86k
-8%
CASH
n/a
TOTAL ASSETS
£6.49k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOSHI, Meera
Resigned: 10 January 2005
Appointed Date: 04 June 2004
Secretary
VAGHELA, Vinod
Resigned: 10 September 2013
Appointed Date: 10 January 2005
Director
DOSHI, Harshad
Resigned: 10 January 2005
Appointed Date: 04 June 2004
72 years old
MINT PROPERTIES (LONDON) LIMITED Events
15 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
08 May 2015
Total exemption small company accounts made up to 30 June 2014
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 28 more events
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
16 Feb 2005
Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005
Company name changed ckv properties LIMITED\certificate issued on 10/01/05
04 Jun 2004
Incorporation
30 June 2006
Legal charge over licensed premises
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 lincoln road and 2 geneva street, peterborough t/no…
4 May 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 117 & 117A roman road london. With the…