MONDIAL ESTATES LIMITED
Overview
| Company Name | MONDIAL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03142175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDIAL ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONDIAL ESTATES LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONDIAL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONDIAL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for MONDIAL ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Baker Tilly 9th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on Feb 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Notification of Cressida Elizabeth Rayner as a person with significant control on Jan 13, 2017 | 4 pages | PSC01 | ||
Notification of Murray Blundell Rayner as a person with significant control on Jan 13, 2017 | 4 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 30, 2017 | 3 pages | PSC09 | ||
Director's details changed for Mrs Cressida Elizabeth Rayner on Jan 12, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Murray Blundell Rayner on Jan 12, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Cressida Elizabeth Rayner on Jan 12, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Murray Blundell Rayner on Jan 12, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Cressida Elizabeth Rayner on Jan 12, 2017 | 2 pages | CH01 | ||
Who are the officers of MONDIAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Cressida Elizabeth | Secretary | Miller Close, Redbourn St Albans AL3 7BG Hertfordshire 13 United Kingdom | British | Caterer | 32625930001 | |||||
| RAYNER, Cressida Elizabeth | Director | Miller Close, Redbourn St Albans AL3 7BG Hertfordshire 13 United Kingdom | British | Caterer | 32625930003 | |||||
| RAYNER, Murray Blundell | Director | Miller Close, Redbourn St Albans AL3 7BG Hertfordshire 13 United Kingdom | United Kingdom | British | Chartered Surveyor | 30512290003 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MONDIAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Cressida Elizabeth Rayner | Jan 13, 2017 | Miller Close Redbourn AL3 7BG St Albans 13 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Murray Blundell Rayner | Jan 13, 2017 | Miller Close Redbourn AL3 7BG St Albans 13 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MONDIAL ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | Jan 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0