| Company Name | Mandala Centre Limited |
|---|---|
| Director | Neil Ailon Freedman |
| Company Status | Active |
| Company Number | 04313229 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
| Previous Name | The Lotus Exchange Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Neil Ailon Freedman |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ |
| Secretary Name | Desiree Saddik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 10 November 2022) |
| Role | Company Director |
| Correspondence Address | 19 Warrington Crescent London W9 1ED |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Wise Owl Secretaires Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 18a Pindock Mews Little Venice London W9 2PY |
Contact
| Website | lotus-exchange.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89608214 |
| Telephone region | London |
Location
| Registered Address | 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Ailon Freedman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,549 |
| Cash | £428 |
| Current Liabilities | £3,422 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Micro company accounts made up to 31 December 2022 (1 page) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 15 November 2022 | Termination of appointment of Desiree Saddik as a secretary on 10 November 2022 (1 page) |
| 4 November 2022 | Secretary's details changed for Desiree Saddik on 3 November 2022 (1 page) |
| 16 September 2022 | Registered office address changed from William Old Centre Ducks Hill Road Northwood HA6 2NP United Kingdom to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022 (1 page) |
| 8 August 2022 | Director's details changed for Mr Neil Ailon Freedman on 4 August 2022 (2 pages) |
| 8 August 2022 | Change of details for Mr Neil Ailon Freedman as a person with significant control on 4 August 2022 (2 pages) |
| 8 August 2022 | Director's details changed for Mr Neil Ailon Freedman on 4 August 2022 (2 pages) |
| 4 August 2022 | Change of details for Mr Neil Ailon Freedman as a person with significant control on 10 August 2016 (2 pages) |
| 3 August 2022 | Registered office address changed from Flat 3 71 Chevening Road London NW6 6DA to William Old Centre Ducks Hill Road Northwood HA6 2NP on 3 August 2022 (1 page) |
| 28 July 2022 | Micro company accounts made up to 31 December 2021 (1 page) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 April 2019 | Resolutions
|
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 December 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ England on 4 December 2012 (1 page) |
| 16 November 2012 | Director's details changed for Neil Ailon Freedman on 15 November 2012 (2 pages) |
| 16 November 2012 | Director's details changed for Neil Ailon Freedman on 15 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 November 2009 | Registered office address changed from 15a Maresfield Gardens London NW3 5SN United Kingdom on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 15a Maresfield Gardens London NW3 5SN United Kingdom on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Neil Ailon Freedman on 30 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Registered office address changed from 15a Maresfield Gardens London NW3 5SN United Kingdom on 9 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Neil Ailon Freedman on 30 October 2009 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 18A pindock mews little venice london W9 2DY (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 18A pindock mews little venice london W9 2DY (1 page) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 April 2008 | Secretary appointed desiree saddik (2 pages) |
| 16 April 2008 | Secretary appointed desiree saddik (2 pages) |
| 25 March 2008 | Appointment terminated secretary wise owl secretaires LTD (1 page) |
| 25 March 2008 | Appointment terminated secretary wise owl secretaires LTD (1 page) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 23 November 2004 | Return made up to 30/10/04; full list of members (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 29 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 11 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 11 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Incorporation (11 pages) |
| 30 October 2001 | Incorporation (11 pages) |