| Company Name | Mounir's Design Limited |
|---|---|
| Directors | Mounir Srouji and Corinne Elizabeth Srouji |
| Company Status | Active |
| Company Number | 02356945 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1989(35 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mounir Srouji |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Jewellery Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Chapelier House Eastfields Avenue Wandsworth London SW18 1LR |
| Director Name | Mrs Corinne Elizabeth Srouji |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 206 Chapelier House Eastfields Avenue Wandsworth London SW18 1LR |
| Secretary Name | Corinne Srouji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Chapelier House Eastfields Avenue Wandsworth London SW18 1LR |
| Director Name | Omar Srouji |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(16 years after company formation) |
| Appointment Duration | 10 months (resigned 31 January 2006) |
| Role | Student |
| Correspondence Address | 108 Fawe Park Road Putney London SW15 2EQ |
| Director Name | Mr Taymoor Mounir Elias Srouji |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(16 years after company formation) |
| Appointment Duration | 10 months (resigned 31 January 2006) |
| Role | Student |
| Correspondence Address | 108 Fawe Park Road Putney London SW15 2EQ |
Contact
| Website | mounir.co.uk |
|---|---|
| Telephone | 020 87805373 |
| Telephone region | London |
Location
| Registered Address | 30 Lower Richmond Road Putney London SW15 1JP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr M.e. Srouji 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs C.e. Srouji 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,689 |
| Cash | £160 |
| Current Liabilities | £75,903 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 15 August 2002 | Delivered on: 22 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 30 lower richmond road greater london/wandsworth t/n LN241991. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 15 August 2002 | Delivered on: 21 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 March 2001 | Delivered on: 5 April 2001 Satisfied on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 lower richmond road london borough of wandsworth LN241991. Fully Satisfied |
| 22 March 1996 | Delivered on: 2 April 1996 Satisfied on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 lower richmond road putney london borough of richmond upon thames t/n o:- LN241991. Fully Satisfied |
| 1 September 1993 | Delivered on: 21 September 1993 Satisfied on: 12 September 2002 Persons entitled: Moorgate Estates Limited Classification: Rent deposit deed Secured details: For securing the prompt performance of the covenants & the warranty on the part of the tenant to the chargee under the terms of the lease. Particulars: The sum of £3,000. Fully Satisfied |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 10 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 11 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 11 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 March 2013 | Director's details changed for Corinne Srouji on 26 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Corinne Srouji on 26 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mounir Srouji on 26 March 2013 (2 pages) |
| 27 March 2013 | Secretary's details changed for Corinne Srouji on 26 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Mounir Srouji on 26 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Secretary's details changed for Corinne Srouji on 26 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 March 2010 | Director's details changed for Mounir Srouji on 16 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Corinne Srouji on 16 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Corinne Srouji on 16 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mounir Srouji on 16 March 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 11 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 11 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 12 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 21 August 2002 | Particulars of mortgage/charge (3 pages) |
| 21 August 2002 | Particulars of mortgage/charge (3 pages) |
| 25 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 8 March 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 26 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 26 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 7 April 2000 | Return made up to 08/03/00; full list of members
|
| 7 April 2000 | Return made up to 08/03/00; full list of members
|
| 25 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 25 May 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 12 May 1999 | Return made up to 08/03/99; full list of members (4 pages) |
| 12 May 1999 | Return made up to 08/03/99; full list of members (4 pages) |
| 16 April 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 16 April 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 6 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 13 March 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 13 April 1996 | Return made up to 08/03/96; full list of members
|
| 13 April 1996 | Return made up to 08/03/96; full list of members
|
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 26 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |