Company NameMimosa Africa Limited
DirectorsNigel Anthony Payne and Harald Gunter Niebuhr
Company StatusActive
Company Number00580455
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 March 1957(67 years, 1 month ago)
Previous NameAfrican Territories Wattle Industry Fund Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNigel Anthony Payne
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(45 years, 6 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address24 Van Eck Place
Pietermaritzburg
South Africa
Director NameMr Harald Gunter Niebuhr
Date of BirthSeptember 1966 (Born 57 years ago)
NationalitySouth African
StatusCurrent
Appointed16 November 2017(60 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleManaging Director
Country of ResidenceSouth Africa
Correspondence AddressLevel 17, Dashwood House 69 Old Broad Street
London
EC2M 1QS
Director NameMr James Samuel Lewis
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(34 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 August 1991)
RoleCompany Director
Correspondence AddressPathways 43 Meads Road
Merrow
Guildford
Surrey
GU1 2NA
Director NameMr John Ronaldo Shevill
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(34 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 March 2004)
RoleGeneral Manager
Correspondence Address21 Fawcett Street
London
SW10 9EY
Secretary NameMr Robert Arthur Dilworth
NationalityBritish
StatusResigned
Appointed20 May 1991(34 years, 2 months after company formation)
Appointment Duration2 weeks (resigned 03 June 1991)
RoleCompany Director
Correspondence Address79 Riefield Road
London
SE9 2RB
Secretary NameMr John Edward Grontenrath
NationalityBritish
StatusResigned
Appointed03 June 1991(34 years, 2 months after company formation)
Appointment Duration18 years, 11 months (resigned 06 May 2010)
RoleCompany Director
Correspondence Address12 Saint Marys Park
Ottery St. Mary
Devon
EX11 1JA
Director NameMr John Edward Grontenrath
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(34 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 September 2002)
RoleChartered Accountant
Correspondence Address33 Mayfield Avenue
Kenton
Harrow
Middlesex
HA3 8EX
Director NameLinda Jane Northover
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(45 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 April 2010)
RoleShipping Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Saxons Way
Didcot
Oxfordshire
OX11 9RA
Director NameDr Neville Patrick Slabbert
Date of BirthOctober 1945 (Born 78 years ago)
NationalitySouth African
StatusResigned
Appointed22 March 2004(47 years after company formation)
Appointment Duration13 years, 8 months (resigned 16 November 2017)
RoleChemist
Country of ResidenceSouth Africa
Correspondence Address30 Montrose Drive
Pietermaritzburg
3201
South Africa

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 April 2023 (12 months ago)
Next Return Due3 May 2024 (2 weeks, 5 days from now)

Filing History

23 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
26 May 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
5 April 2022Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 April 2022 (1 page)
13 May 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
24 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
14 May 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 April 2018Director's details changed for Mr Hrarld Gunter Niebuhr on 19 April 2018 (2 pages)
19 April 2018Director's details changed for Mr Hararld Gunter Niebuhr on 19 April 2018 (2 pages)
19 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 November 2017Appointment of Mr Hrarld Gunter Niebuhr as a director on 16 November 2017 (2 pages)
17 November 2017Termination of appointment of Neville Patrick Slabbert as a director on 16 November 2017 (1 page)
17 November 2017Termination of appointment of Neville Patrick Slabbert as a director on 16 November 2017 (1 page)
17 November 2017Appointment of Mr Hrarld Gunter Niebuhr as a director on 16 November 2017 (2 pages)
7 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
28 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016Annual return made up to 19 April 2016 no member list (3 pages)
19 April 2016Annual return made up to 19 April 2016 no member list (3 pages)
21 August 2015Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 April 2015Annual return made up to 19 April 2015 no member list (3 pages)
19 April 2015Annual return made up to 19 April 2015 no member list (3 pages)
7 April 2015Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 April 2014Annual return made up to 19 April 2014 no member list (3 pages)
22 April 2014Annual return made up to 19 April 2014 no member list (3 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013Annual return made up to 19 April 2013 no member list (3 pages)
19 April 2013Annual return made up to 19 April 2013 no member list (3 pages)
16 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012Annual return made up to 19 April 2012 no member list (3 pages)
19 April 2012Annual return made up to 19 April 2012 no member list (3 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011Annual return made up to 19 April 2011 no member list (3 pages)
9 May 2011Annual return made up to 19 April 2011 no member list (3 pages)
7 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010Termination of appointment of John Grontenrath as a secretary (1 page)
6 May 2010Termination of appointment of Linda Northover as a director (1 page)
6 May 2010Termination of appointment of Linda Northover as a director (1 page)
6 May 2010Termination of appointment of John Grontenrath as a secretary (1 page)
20 April 2010Director's details changed for Linda Jane Northover on 28 February 2010 (2 pages)
20 April 2010Annual return made up to 19 April 2010 no member list (4 pages)
20 April 2010Director's details changed for Dr Neville Patrick Slabbert on 28 February 2010 (2 pages)
20 April 2010Director's details changed for Dr Neville Patrick Slabbert on 28 February 2010 (2 pages)
20 April 2010Director's details changed for Linda Jane Northover on 28 February 2010 (2 pages)
20 April 2010Annual return made up to 19 April 2010 no member list (4 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009Annual return made up to 19/04/09 (3 pages)
20 April 2009Annual return made up to 19/04/09 (3 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008Annual return made up to 19/04/08 (3 pages)
6 May 2008Annual return made up to 19/04/08 (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007Annual return made up to 19/04/07 (2 pages)
1 May 2007Annual return made up to 19/04/07 (2 pages)
20 March 2007Director's particulars changed (1 page)
20 March 2007Director's particulars changed (1 page)
1 March 2007Memorandum and Articles of Association (19 pages)
1 March 2007Memorandum and Articles of Association (19 pages)
9 January 2007Company name changed african territories wattle indus try fund LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007Company name changed african territories wattle indus try fund LIMITED\certificate issued on 09/01/07 (2 pages)
23 May 2006Annual return made up to 19/04/06 (4 pages)
23 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 May 2006Annual return made up to 19/04/06 (4 pages)
23 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2005Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG (1 page)
5 September 2005Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG (1 page)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005Annual return made up to 19/04/05 (4 pages)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005Annual return made up to 19/04/05 (4 pages)
12 August 2004Director's particulars changed (1 page)
12 August 2004Director's particulars changed (1 page)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (2 pages)
25 May 2004Director resigned (1 page)
25 May 2004New director appointed (2 pages)
7 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 May 2004Annual return made up to 19/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
7 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 May 2004Annual return made up to 19/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
29 April 2003Annual return made up to 19/04/03 (4 pages)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 April 2003Annual return made up to 19/04/03 (4 pages)
11 October 2002New director appointed (1 page)
11 October 2002New director appointed (1 page)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (1 page)
4 October 2002Director resigned (1 page)
4 October 2002New director appointed (1 page)
15 May 2002Full accounts made up to 31 December 2001 (4 pages)
15 May 2002Full accounts made up to 31 December 2001 (4 pages)
2 May 2002Annual return made up to 19/04/02 (3 pages)
2 May 2002Annual return made up to 19/04/02 (3 pages)
26 April 2001Full accounts made up to 31 December 2000 (4 pages)
26 April 2001Annual return made up to 19/04/01 (3 pages)
26 April 2001Full accounts made up to 31 December 2000 (4 pages)
26 April 2001Annual return made up to 19/04/01 (3 pages)
4 May 2000Annual return made up to 19/04/00 (3 pages)
4 May 2000Full accounts made up to 31 December 1999 (5 pages)
4 May 2000Full accounts made up to 31 December 1999 (5 pages)
4 May 2000Annual return made up to 19/04/00 (3 pages)
17 May 1999Annual return made up to 19/04/99 (4 pages)
17 May 1999Full accounts made up to 31 December 1998 (5 pages)
17 May 1999Full accounts made up to 31 December 1998 (5 pages)
17 May 1999Annual return made up to 19/04/99 (4 pages)
21 May 1998Full accounts made up to 31 December 1997 (5 pages)
21 May 1998Annual return made up to 19/04/98 (4 pages)
21 May 1998Full accounts made up to 31 December 1997 (5 pages)
21 May 1998Annual return made up to 19/04/98 (4 pages)
19 August 1997Full accounts made up to 31 December 1996 (5 pages)
19 August 1997Full accounts made up to 31 December 1996 (5 pages)
7 May 1997Annual return made up to 19/04/97 (4 pages)
7 May 1997Annual return made up to 19/04/97 (4 pages)
21 May 1996Annual return made up to 19/04/96 (4 pages)
21 May 1996Annual return made up to 19/04/96 (4 pages)
5 May 1995Annual return made up to 19/04/95 (4 pages)
5 May 1995Full accounts made up to 31 December 1994 (5 pages)
5 May 1995Annual return made up to 19/04/95 (4 pages)
5 May 1995Full accounts made up to 31 December 1994 (5 pages)