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MONDRIAN LIMITED - Ladbroke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom
Company Information
- Company registration number
- 03625200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ladbroke Hall
- 79 Barlby Road
- London
- W10 6AZ
- United Kingdom Ladbroke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom UK
Management
- Managing Directors
- LOMBRAIL, Julien
- LE GAILLARD, Loic Pierre
- Company secretaries
- LE GAILLARD, Loic
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-02
- Age Of Company 1998-09-02 25 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Mr Loic Le Gaillard
- Mr Julien Lombrail
- -
- -
- Carpenters Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-28
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
✓
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MONDRIAN LIMITED Company Description
- MONDRIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03625200. Its current trading status is "live". It was registered 1998-09-02. It has declared SIC or NACE codes as "47781". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at Ladbroke Hall .
Get MONDRIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondrian Limited - Ladbroke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom
- 1998-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONDRIAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03625200#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03625200#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03625200#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-04-26) - CH01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-person-director-company-with-change-date (2021-07-22) - CH01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-group (2021-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
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confirmation-statement-with-updates (2020-07-28) - CS01
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capital-allotment-shares (2020-05-21) - SH01
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change-to-a-person-with-significant-control (2020-03-03) - PSC04
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resolution (2020-05-22) - RESOLUTIONS
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resolution (2020-07-24) - RESOLUTIONS
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memorandum-articles (2020-05-22) - MA
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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accounts-with-accounts-type-full (2020-12-23) - AA
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capital-name-of-class-of-shares (2020-08-13) - SH08
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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accounts-with-accounts-type-full (2019-12-18) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-24) - AA01
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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change-person-director-company-with-change-date (2018-10-24) - CH01
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change-account-reference-date-company-previous-shortened (2018-10-01) - AA01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-medium (2017-10-25) - AA
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accounts-with-accounts-type-medium (2016-11-30) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
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change-person-director-company-with-change-date (2015-10-23) - CH01
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accounts-with-accounts-type-medium (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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gazette-filings-brought-up-to-date (2013-01-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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gazette-notice-compulsary (2012-12-18) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-account-reference-date-company-previous-extended (2011-05-03) - AA01
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keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-10-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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gazette-notice-compulsary (2010-08-31) - GAZ1
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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gazette-filings-brought-up-to-date (2010-01-09) - DISS40
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-02-17) - GAZ1
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legacy (2009-03-03) - 363a
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gazette-notice-compulsary (2009-12-22) - GAZ1
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gazette-filings-brought-up-to-date (2009-03-04) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
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legacy (2009-03-03) - 287
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 190
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legacy (2006-10-16) - 353
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legacy (2006-10-16) - 287
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
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legacy (2005-11-02) - 363s
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-28) - AA
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legacy (1999-09-08) - 363s
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legacy (1999-08-01) - 287
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legacy (1998-10-14) - 288a
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legacy (1998-09-29) - 225
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legacy (1998-09-29) - 88(2)R
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legacy (1998-09-08) - 288b
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incorporation-company (1998-09-02) - NEWINC
