MINDHAUS LIMITED
Overview
| Company Name | MINDHAUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04101144 |
| 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 MINDHAUS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MINDHAUS LIMITED located?
| Registered Office Address | 51 Hamilton Road TW8 0QF Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINDHAUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONDHAUS LIMITED | Mar 16, 2006 | Mar 16, 2006 |
| MONDHAUS CONTEMPORARY FURNITURE LTD. | Aug 27, 2003 | Aug 27, 2003 |
| LIVING CONTEMPORARY FURNITURE LTD. | Jun 19, 2003 | Jun 19, 2003 |
| EALING COURT MANSIONS MANAGEMENT COMPANY LIMITED | Nov 26, 2001 | Nov 26, 2001 |
| CITY OF LONDON CONSULTANTS LIMITED | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for MINDHAUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MINDHAUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for MINDHAUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mondhaus LIMITED\certificate issued on 12/11/21 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MINDHAUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKUSE, Mark Anthony | Secretary | Hamilton Road TW8 0QF Brentford 51 Middlesex England | British | It Consultant | 107620710001 | |||||
| ALEXIADES, Ioannes | Director | Hamilton Road TW8 0QF Brentford 51 Middlesex England | England | Greek | Purchasing Manager | 79117110005 | ||||
| HARVEY, Martin Charles | Secretary | 8 Ealing Court Mansions Saint Marys Road W5 5EY Ealing London | British | 79117260001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MINDHAUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ioannes Alexiades | Apr 06, 2016 | Hamilton Road TW8 0QF Brentford 51 Middlesex | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
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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