| Company Name | Mondial Estates Limited |
|---|---|
| Directors | Cressida Elizabeth Rayner and Murray Blundell Rayner |
| Company Status | Active |
| Company Number | 03142175 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Cressida Elizabeth Rayner |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 13 Miller Close, Redbourn St Albans Hertfordshire AL3 7BG |
| Director Name | Mr Murray Blundell Rayner |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Miller Close, Redbourn St Albans Hertfordshire AL3 7BG |
| Secretary Name | Mrs Cressida Elizabeth Rayner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 13 Miller Close, Redbourn St Albans Hertfordshire AL3 7BG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cressida Elizabeth Rayner 50.00% Ordinary |
|---|---|
| 1 at £1 | Murray Blundell Rayner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 11 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 25 July 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 8 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 August 2017 | Notification of Cressida Elizabeth Rayner as a person with significant control on 13 January 2017 (4 pages) |
| 30 August 2017 | Notification of Murray Blundell Rayner as a person with significant control on 13 January 2017 (4 pages) |
| 30 August 2017 | Notification of Murray Blundell Rayner as a person with significant control on 13 January 2017 (4 pages) |
| 30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (3 pages) |
| 30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (3 pages) |
| 30 August 2017 | Notification of Cressida Elizabeth Rayner as a person with significant control on 13 January 2017 (4 pages) |
| 15 February 2017 | Director's details changed for Mrs Cressida Elizabeth Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Murray Blundell Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Secretary's details changed for Mrs Cressida Elizabeth Rayner on 12 January 2017 (1 page) |
| 15 February 2017 | Director's details changed for Mrs Cressida Elizabeth Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Murray Blundell Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mrs Cressida Elizabeth Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Murray Blundell Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mrs Cressida Elizabeth Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Murray Blundell Rayner on 12 January 2017 (2 pages) |
| 15 February 2017 | Secretary's details changed for Mrs Cressida Elizabeth Rayner on 12 January 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 April 2015 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST to Baker Tilly 9Th Floor 25 Farringdon Street London EC4A 4AB on 23 April 2015 (1 page) |
| 23 April 2015 | Secretary's details changed for Mrs Cressida Elizabeth Rayner on 25 February 2015 (1 page) |
| 23 April 2015 | Director's details changed for Mrs Cressida Elizabeth Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mrs Cressida Elizabeth Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Murray Blundell Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Murray Blundell Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST to Baker Tilly 9Th Floor 25 Farringdon Street London EC4A 4AB on 23 April 2015 (1 page) |
| 23 April 2015 | Director's details changed for Mr Murray Blundell Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mrs Cressida Elizabeth Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mrs Cressida Elizabeth Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Murray Blundell Rayner on 25 February 2015 (2 pages) |
| 23 April 2015 | Secretary's details changed for Mrs Cressida Elizabeth Rayner on 25 February 2015 (1 page) |
| 29 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 11 February 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 February 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 15 February 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 3 April 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 3 April 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 1 May 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 1 May 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page) |
| 16 April 2002 | Return made up to 29/12/00; full list of members (5 pages) |
| 16 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2002 | Return made up to 29/12/00; full list of members (5 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 February 2000 | Return made up to 29/12/99; full list of members
|
| 5 February 2000 | Return made up to 29/12/99; full list of members
|
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 21 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 February 1996 | Director resigned (1 page) |
| 2 February 1996 | Secretary resigned (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 2 February 1996 | Secretary resigned (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 2 February 1996 | Director resigned (1 page) |
| 29 December 1995 | Incorporation (38 pages) |
| 29 December 1995 | Incorporation (38 pages) |