Mundays (583) Limited

Company Name	Mundays (583) Limited
Directors	William Trevor Davies and Adam Davies
Company Status	Active
Company Number	03102772
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Trevor Davies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Secretary Name	Marilia Davies
Nationality	British
Status	Current
Appointed	01 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	Mr Adam Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(11 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Anthony Richard O'Grady
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 1995(1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 November 1995)
Role	Motor Dealer
Correspondence Address	1 Hillside Portsmouth Road Esher Surrey KT10 9LJ

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Contact

Website	monsoon.co.uk
Telephone	020 33723052
Telephone region	London

Location

Registered Address	27-29 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £0.01	Adam Davies 5.00% Ordinary
10 at £0.01	Claudine Davies 5.00% Ordinary
90 at £0.01	Marilia Davies 45.00% Ordinary
90 at £0.01	William Trevor Davies 45.00% Ordinary

Financials

Year	2014
Net Worth	£10,915
Current Liabilities	£87,072

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
28 September 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 January 2017	Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
13 January 2017	Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
18 February 2016	Registered office address changed from Fuel Bar 21 the Market Covent Garden London WC2E 8rd to 27-29 Endell Street London WC2H 9BA on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from Fuel Bar 21 the Market Covent Garden London WC2E 8rd to 27-29 Endell Street London WC2H 9BA on 18 February 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
22 September 2010	Director's details changed for Adam Davies on 15 September 2010 (2 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Adam Davies on 15 September 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 December 2009	Director's details changed for Adam Davies on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Adam Davies on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Adam Davies on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for William Trevor Davies on 1 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Marilia Davies on 1 December 2009 (1 page)
7 December 2009	Secretary's details changed for Marilia Davies on 1 December 2009 (1 page)
7 December 2009	Secretary's details changed for Marilia Davies on 1 December 2009 (1 page)
7 December 2009	Director's details changed for William Trevor Davies on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for William Trevor Davies on 1 December 2009 (2 pages)
19 September 2009	Return made up to 15/09/09; full list of members (4 pages)
19 September 2009	Return made up to 15/09/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 October 2008	Return made up to 15/09/08; full list of members (4 pages)
6 October 2008	Return made up to 15/09/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 October 2007	Return made up to 15/09/07; full list of members (3 pages)
16 October 2007	Return made up to 15/09/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	S-div 21/03/07 (1 page)
17 April 2007	S-div 21/03/07 (1 page)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 September 2006	Return made up to 15/09/06; full list of members (2 pages)
28 September 2006	Return made up to 15/09/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
8 March 2006	Registered office changed on 08/03/06 from: acre house 11-15 william road london NW1 3ER (1 page)
8 March 2006	Registered office changed on 08/03/06 from: acre house 11-15 william road london NW1 3ER (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 October 2005	Return made up to 15/09/05; full list of members (2 pages)
6 October 2005	Return made up to 15/09/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 30 April 2004 (13 pages)
26 October 2004	Full accounts made up to 30 April 2004 (13 pages)
13 October 2004	Return made up to 15/09/04; full list of members (5 pages)
13 October 2004	Return made up to 15/09/04; full list of members (5 pages)
26 November 2003	Full accounts made up to 30 April 2003 (12 pages)
26 November 2003	Full accounts made up to 30 April 2003 (12 pages)
2 October 2003	Return made up to 15/09/03; full list of members (5 pages)
2 October 2003	Return made up to 15/09/03; full list of members (5 pages)
4 December 2002	Full accounts made up to 30 April 2002 (12 pages)
4 December 2002	Full accounts made up to 30 April 2002 (12 pages)
2 October 2002	Return made up to 15/09/02; full list of members (5 pages)
2 October 2002	Return made up to 15/09/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 30 April 2001 (11 pages)
29 October 2001	Full accounts made up to 30 April 2001 (11 pages)
24 September 2001	Return made up to 15/09/01; full list of members (6 pages)
24 September 2001	Return made up to 15/09/01; full list of members (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
4 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Full accounts made up to 30 April 2000 (13 pages)
2 October 2000	Full accounts made up to 30 April 2000 (13 pages)
2 December 1999	Full accounts made up to 30 April 1999 (13 pages)
2 December 1999	Full accounts made up to 30 April 1999 (13 pages)
20 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 15/09/98; no change of members (4 pages)
8 October 1998	Return made up to 15/09/98; no change of members (4 pages)
4 September 1998	Full accounts made up to 30 April 1998 (14 pages)
4 September 1998	Full accounts made up to 30 April 1998 (14 pages)
11 March 1998	Registered office changed on 11/03/98 from: 45 crawford place london W1H 1HX (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 45 crawford place london W1H 1HX (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1996	Registered office changed on 22/03/96 from: crown house church road canterbury esher surrey KT10 0LP (1 page)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	Accounting reference date notified as 30/04 (1 page)
22 March 1996	Registered office changed on 22/03/96 from: crown house church road canterbury esher surrey KT10 0LP (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Accounting reference date notified as 30/04 (1 page)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
15 September 1995	Incorporation (48 pages)
15 September 1995	Incorporation (48 pages)

Mundays (583) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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