| Company Name | Mint Property Limited |
|---|---|
| Director | Resham Singh Chima |
| Company Status | Active |
| Company Number | 05085082 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Resham Singh Chima |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramillies House 1-2 Ramillies Street London W1F 7LN |
| Secretary Name | Manjit Kaur Chima |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ramillies House 1-2 Ramillies Street London W1F 7LN |
Location
| Registered Address | Ramillies House 1-2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Resham Singh Chima 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £803,511 |
| Cash | £74,140 |
| Current Liabilities | £21,188 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 18 November 2004 | Delivered on: 4 December 2004 Satisfied on: 7 February 2008 Persons entitled: National Westminster 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: 30 cannon street road tower hamlets london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|
Filing History
| 21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 April 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 April 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 10 April 2020 | Notification of Manjit Kaur Chima as a person with significant control on 26 March 2020 (2 pages) |
| 10 April 2020 | Change of details for Mr Resham Singh Chima as a person with significant control on 26 March 2020 (2 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 1 March 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 24 April 2018 | Director's details changed for Mr Resham Singh Chima on 26 March 2018 (2 pages) |
| 24 April 2018 | Secretary's details changed for Manjit Kaur Chima on 26 March 2018 (1 page) |
| 24 April 2018 | Registered office address changed from Belgrave Court, 73 Temple Street Bethnal Green London E2 6GE to Ramillies House 1-2 Ramillies Street London W1F 7LN on 24 April 2018 (1 page) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 April 2017 | Secretary's details changed for Company Secretary Manjit Kaur Chima on 9 October 2016 (1 page) |
| 19 April 2017 | Secretary's details changed for Company Secretary Manjit Kaur Chima on 9 October 2016 (1 page) |
| 18 April 2017 | Director's details changed for Mr Resham Singh Chima on 9 October 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 18 April 2017 | Director's details changed for Mr Resham Singh Chima on 9 October 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 July 2005 | Return made up to 26/03/05; full list of members
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| 4 July 2005 | Return made up to 26/03/05; full list of members
|
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 26 March 2004 | Incorporation (9 pages) |
| 26 March 2004 | Incorporation (9 pages) |