| Company Name | Mentmite Limited |
|---|---|
| Directors | Anne Caroline Walker and Catherine Rachel Walker |
| Company Status | Active |
| Company Number | 02013917 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1986(38 years ago) |
| Previous Name | Steadman Securities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Anne Caroline Walker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Bishops Road London SW6 7JG |
| Director Name | Miss Catherine Rachel Walker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Winchendon Road London SW6 5DR |
| Secretary Name | Ms Anne Caroline Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Bishops Road London SW6 7JG |
Contact
| Telephone | 020 77368804 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 176 Bishops Road London SW6 7JG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ms Anne Caroline Walker 75.00% Ordinary |
|---|---|
| 25 at £1 | Ms Catherine Rachel Walker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,400 |
| Cash | £38,644 |
| Current Liabilities | £105,695 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Charges
| 19 February 1990 | Delivered 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 1989 | Delivered 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 1988 | Delivered 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 1987 | Delivered 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 1986 | Delivered 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
| 24 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 12 March 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 8 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 April 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 1 April 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 9 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Ms Catherine Rachel Walker on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Ms Anne Caroline Walker on 8 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Ms Anne Caroline Walker on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Ms Catherine Rachel Walker on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Ms Anne Caroline Walker on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Ms Catherine Rachel Walker on 8 January 2010 (2 pages) |
| 29 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 9 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 26 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |