Company NameMimosa Limited
DirectorAlfred John Barker
Company StatusActive
Company Number02928746
CategoryPrivate Limited Company
Incorporation Date13 May 1994(29 years, 10 months ago)
Previous NameLiveheath Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alfred John Barker
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1994(2 weeks, 5 days after company formation)
Appointment Duration29 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address13 Lawn Crescent
Kew
Richmond
Surrey
TW9 3NR
Secretary NameMrs Claire Barker
NationalityFrench
StatusCurrent
Appointed01 June 1994(2 weeks, 5 days after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address13 Lawn Crescent
Kew
Richmond
Surrey
TW9 3NR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address13 Lawn Crescent
Kew
Surrey
TW9 3NR
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

2 at £1A.j. Barker
100.00%
Ordinary

Financials

Year2014
Net Worth£1,043,690
Cash£803,067
Current Liabilities£216,204

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 2 weeks from now)

Filing History

18 October 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
2 October 2023Confirmation statement made on 2 October 2023 with updates (5 pages)
14 June 2023Confirmation statement made on 13 May 2023 with updates (5 pages)
15 November 2022Total exemption full accounts made up to 31 May 2022 (8 pages)
24 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
16 November 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
25 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
27 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
29 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
5 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
4 June 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
19 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
10 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
(4 pages)
26 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
(4 pages)
30 October 2013Total exemption full accounts made up to 31 May 2013 (13 pages)
30 October 2013Total exemption full accounts made up to 31 May 2013 (13 pages)
3 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
20 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 June 2010Director's details changed for Alfred John Barker on 13 May 2010 (2 pages)
11 June 2010Director's details changed for Alfred John Barker on 13 May 2010 (2 pages)
11 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009Return made up to 13/05/09; full list of members (3 pages)
15 June 2009Return made up to 13/05/09; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 June 2008Return made up to 13/05/08; full list of members (3 pages)
3 June 2008Return made up to 13/05/08; full list of members (3 pages)
25 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 May 2007Return made up to 13/05/07; no change of members (6 pages)
24 May 2007Return made up to 13/05/07; no change of members (6 pages)
28 September 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 September 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006Return made up to 13/05/06; full list of members (6 pages)
1 June 2006Return made up to 13/05/06; full list of members (6 pages)
21 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 May 2005Return made up to 13/05/05; full list of members (6 pages)
19 May 2005Return made up to 13/05/05; full list of members (6 pages)
8 November 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
8 November 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
28 May 2004Return made up to 13/05/04; full list of members (6 pages)
28 May 2004Return made up to 13/05/04; full list of members (6 pages)
27 November 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
27 November 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
21 May 2003Return made up to 13/05/03; full list of members (6 pages)
21 May 2003Return made up to 13/05/03; full list of members (6 pages)
7 January 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
7 January 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
23 May 2002Return made up to 13/05/02; full list of members (6 pages)
23 May 2002Return made up to 13/05/02; full list of members (6 pages)
20 August 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
20 August 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
21 May 2001Return made up to 13/05/01; full list of members (6 pages)
21 May 2001Return made up to 13/05/01; full list of members (6 pages)
10 January 2001Full accounts made up to 31 May 2000 (8 pages)
10 January 2001Full accounts made up to 31 May 2000 (8 pages)
11 July 2000Return made up to 13/05/00; full list of members (6 pages)
11 July 2000Return made up to 13/05/00; full list of members (6 pages)
26 October 1999Full accounts made up to 31 May 1999 (8 pages)
26 October 1999Full accounts made up to 31 May 1999 (8 pages)
2 July 1999Return made up to 13/05/99; full list of members (6 pages)
2 July 1999Return made up to 13/05/99; full list of members (6 pages)
19 November 1998Full accounts made up to 31 May 1998 (8 pages)
19 November 1998Full accounts made up to 31 May 1998 (8 pages)
3 June 1998Return made up to 13/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 June 1998Return made up to 13/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 February 1998Full accounts made up to 31 May 1997 (8 pages)
19 February 1998Full accounts made up to 31 May 1997 (8 pages)
7 October 1996Full accounts made up to 31 May 1996 (8 pages)
7 October 1996Full accounts made up to 31 May 1996 (8 pages)
9 July 1996Return made up to 13/05/96; full list of members (6 pages)
9 July 1996Return made up to 13/05/96; full list of members (6 pages)
30 November 1995Full accounts made up to 31 May 1995 (9 pages)
30 November 1995Full accounts made up to 31 May 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
9 June 1994Company name changed liveheath LIMITED\certificate issued on 10/06/94 (2 pages)
9 June 1994Company name changed liveheath LIMITED\certificate issued on 10/06/94 (2 pages)
13 May 1994Incorporation (15 pages)
13 May 1994Incorporation (15 pages)