Mintland Properties Limited

Company Name	Mintland Properties Limited
Director	Sajid Sharif
Company Status	Liquidation
Company Number	03025151
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Sajid Sharif
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(6 months, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Secretary Name	Rizwana Sharif
Nationality	British
Status	Current
Appointed	23 December 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Secretary Name	Rashid Sharif
Nationality	British
Status	Resigned
Appointed	01 September 1995(6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	15 Second Avenue Walthamstow London E17 9QH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	mintland.com
Email address	[email protected]
Telephone	020 73367779
Telephone region	London

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mrs Rizwana Sharif 50.00% Ordinary
1 at £1	Sajid Sharif 50.00% Ordinary

Financials

Year	2014
Net Worth	£451,009
Cash	£460,620
Current Liabilities	£487,661

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2022 (2 years, 1 month ago)
Next Return Due	8 March 2023 (overdue)

Charges

11 June 2004	Delivered on: 17 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 June 2004

Delivered on: 17 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015	Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015 (1 page)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Secretary's details changed for Rizwana Sharif on 21 February 2010 (1 page)
26 February 2010	Director's details changed for Sajid Sharif on 21 February 2010 (2 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2008	Return made up to 22/02/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2005	Registered office changed on 01/03/05 from: angel place 191 fore street edmonton london N18 2UD (1 page)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 October 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
17 June 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Return made up to 22/02/04; full list of members (6 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
2 March 2003	Return made up to 22/02/03; full list of members (6 pages)
21 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
27 February 2002	Return made up to 22/02/02; full list of members (6 pages)
19 October 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
10 May 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
28 February 2000	Return made up to 22/02/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
3 March 1999	Return made up to 22/02/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
18 February 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
12 October 1997	Accounts for a small company made up to 29 February 1996 (4 pages)
28 February 1997	Return made up to 22/02/97; no change of members (4 pages)
11 June 1996	Return made up to 22/02/96; full list of members (6 pages)
5 October 1995	Registered office changed on 05/10/95 from: wilson stevens angel place 191 fore street edmonton london N18 2UD (1 page)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: suite 10716 72 new bond street london W1Y 9DD (1 page)