MENTA DEVELOPMENTS LIMITED

Company summary

Company number: 02061540
Status: ACTIVE
Incorporated / age: 6 October 198639 years
Registered office: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
Accounts due: 31 March 2027
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKS, Craig Robert ACTIVE	Secretary					Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
HJORTLAND, Ase Lene ACTIVE	Director	05 Jan 2024		England	February 1969	Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
MARKS, Craig Robert ACTIVE	Director			England	July 1963	Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England
HJORTLAND, Ase Lene RESIGNED	Director	15 Jan 2008	14 May 2025	England	February 1969	Estate Office, 8 Park Village West, London, NW1 4AE, United Kingdom
MARKS, Frederick Charles RESIGNED	Director	20 Sep 1995	05 Feb 2003		July 1936	Hillcot Regina Crescent, Ravenshead, Nottingham, NG15 9AE
MARKS, Jane Elizabeth RESIGNED	Director		15 Jan 2008		December 1966	7 Lennox Row, Edinburgh, Midlothian, EH5 3HJ

MARKS, Craig Robert ACTIVE
Role: Secretary
Appointed on:
Address: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England

HJORTLAND, Ase Lene ACTIVE
Role: Director
Appointed on: 05 Jan 2024
Country of Residence: England
Date of birth: February 1969
Address: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England

MARKS, Craig Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1963
Address: Estates Offices Casina Lodge, 8 Park Village West, London, Greater London, NW1 4AE, England

Created	Status	Filings
23 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2005	Outstanding
07 Nov 2005	Outstanding
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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