Company NameMentmite Limited
DirectorsAnne Caroline Walker and Catherine Rachel Walker
Company StatusActive
Company Number02013917
CategoryPrivate Limited Company
Incorporation Date24 April 1986 (34 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Anne Caroline Walker
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address176 Bishops Road
London
SW6 7JG
Director NameMiss Catherine Rachel Walker
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address12 Winchendon Road
London
SW6 5DR
Secretary NameMs Anne Caroline Walker
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address176 Bishops Road
London
SW6 7JG

Contact

Telephone020 77368804
Telephone regionLondon

Location

Registered Address176 Bishops Road
London
SW6 7JG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Ms Anne Caroline Walker
75.00%
Ordinary
25 at £1Ms Catherine Rachel Walker
25.00%
Ordinary

Financials

Year2014
Net Worth£4,400
Cash£38,644
Current Liabilities£105,695

Accounts

Latest Accounts30 September 2018 (1 year, 8 months ago)
Next Accounts Due30 June 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 February 2020 (3 months, 3 weeks ago)
Next Return Due18 February 2021 (8 months, 3 weeks from now)

Charges

19 February 1990Delivered on: 9 March 1990
Persons entitled: Boston Safe Deposit & Trust Company (UK) Limited

Classification: Legal charge
Secured details: £72,000 due or to become due from the company to the chargee.
Particulars: Flat 5, crofton house 32 old church street london.
Outstanding
11 October 1989Delivered on: 21 October 1989
Persons entitled: Boston Safe Deposit and Trust Company (UK) Limited.

Classification: Legal charge
Secured details: For securing £60,000 due from the company to the chargee under the terms of the mortgage conditions.
Particulars: Studio house 22A warwick square st georges drive london SW1.
Outstanding
22 April 1988Delivered on: 23 April 1988
Persons entitled: Provincial Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 5 crofton house, 32 old church street chelsea SW3, title no ngl 549228.
Outstanding
9 October 1987Delivered on: 12 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property k/as part of the basement of: 22 warwick square london SW1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
17 December 1986Delivered on: 2 January 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 5 crofton house 32 old church street kensington and chelsea title no ngl 549228 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 April 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010Director's details changed for Ms Catherine Rachel Walker on 8 January 2010 (2 pages)
9 January 2010Director's details changed for Ms Anne Caroline Walker on 8 January 2010 (2 pages)
9 January 2010Director's details changed for Ms Catherine Rachel Walker on 8 January 2010 (2 pages)
9 January 2010Director's details changed for Ms Anne Caroline Walker on 8 January 2010 (2 pages)
29 January 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 April 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
5 February 2007Return made up to 31/12/06; full list of members (7 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
16 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 May 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
18 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 April 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 May 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (10 pages)
9 February 2001Return made up to 31/12/00; full list of members (6 pages)
26 April 2000Full accounts made up to 30 June 1999 (9 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 May 1999Full accounts made up to 30 June 1998 (10 pages)
1 February 1999Return made up to 31/12/98; no change of members (4 pages)
6 May 1998Full accounts made up to 30 June 1997 (9 pages)
1 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 May 1997Full accounts made up to 30 June 1996 (10 pages)
26 January 1997Return made up to 31/12/96; full list of members (6 pages)
1 May 1996Full accounts made up to 30 June 1995 (12 pages)
5 February 1996Return made up to 31/12/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (12 pages)