Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Mint Property Management Limited
- Incorporated
- 2 December 2005 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Officer history (14 former)
18 August 2022
18 August 2022
19 February 2015
18 February 2015
28 July 2013
7 June 2013
31 August 2012
16 May 2012
2 May 2012
Resigned Edgar, Keith Alan as Director
7 February 2012
Appointed Edgar, Keith Alan as Director
14 July 2011
14 July 2011
14 July 2011
7 July 2011
7 July 2011
31 March 2011
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
30 October 2006
30 October 2006
Resigned Katz, Ian David as Secretary
3 April 2006
23 March 2006
22 March 2006
Appointed Katz, Ian David as Secretary
22 March 2006
22 March 2006
2 December 2005
2 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (1)
31 May 2023
Ceased Firstport Bespoke Property Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Secretary's details changed | |||
| 2 February 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →