MINT LEISURE LTD.

Address

MINT LEISURE LTD.
191 STONHOUSE STREET
LONDON
SW4 6BB
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04999508
Incorporation Date:
18 Dec 2003 (13 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 6 Jan 2015
For period ending:
31 Dec 2013
Filed on:
14 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2014
Filed on:
6 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 43 available


Directors and Secretaries

Hugh Doherty
16 May 2005 ⇒ Present ( 12 Years ) Company Secretary
Alexander Rutherford
17 May 2005 ⇒ Present ( 12 Years ) Director
Mark Tellwright
25 May 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 May 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 May 2012
NIGHTLARK LIMITED
THIRD PARTY LEGAL CHARGE - OUTSTANDING on 25 May 2005
NIGHTLARK LIMITED
MORTGAGE DEED - OUTSTANDING on 25 May 2005

Previous Addresses

24-28 NELSONS ROW
CLAPHAM LONDON
SW4 7JT
Changed 6 Jul 2009

UNIT 1
7 OLDTOWN
CLAPHAM
LONDON SW4 0JT
Changed 9 Nov 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 7 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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43 other company documents are available

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