Mundus Properties Limited

Company Name	Mundus Properties Limited
Director	David Thomas Poulton
Company Status	Active
Company Number	05198595
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Thomas Poulton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Karli Jade Smith
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Secretary Name	Charles Richard Poulton
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	David Thomas Poulton 99.00% Ordinary
1 at £1	Karli Jade Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	£301,619
Cash	£3,923
Current Liabilities	£170,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

18 January 2013	Delivered on: 30 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Edith house barge yard highbridge street waltham abbey essex t/no EX82647. Outstanding
17 December 2012	Delivered on: 19 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2013

Delivered on: 30 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Edith house barge yard highbridge street waltham abbey essex t/no EX82647.
Outstanding

17 December 2012

Delivered on: 19 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 November 2021	Change of details for Mr David Poulton as a person with significant control on 23 November 2021 (2 pages)
25 November 2021	Director's details changed for Mr David Thomas Poulton on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
6 August 2020	Change of details for Mr David Poulton as a person with significant control on 7 May 2020 (2 pages)
6 August 2020	Director's details changed for David Thomas Poulton on 7 May 2020 (2 pages)
21 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Charles Richard Poulton as a secretary on 31 March 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
22 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
27 July 2016	Secretary's details changed (1 page)
27 July 2016	Secretary's details changed (1 page)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Termination of appointment of Karli Smith as a director (1 page)
27 March 2014	Termination of appointment of Karli Smith as a director (1 page)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Karli Jade Smith on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for David Thomas Poulton on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Karli Jade Smith on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Charles Richard Poulton on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Charles Richard Poulton on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for David Thomas Poulton on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Karli Jade Smith on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Charles Richard Poulton on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Director's details changed for David Thomas Poulton on 1 October 2012 (2 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
12 October 2009	Registered office address changed from Avco House 6 Albert Road New Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Avco House 6 Albert Road New Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
13 August 2009	Return made up to 05/08/09; full list of members (4 pages)
13 August 2009	Return made up to 05/08/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 05/08/08; full list of members (7 pages)
18 August 2008	Return made up to 05/08/08; full list of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Amended accounts made up to 31 August 2006 (5 pages)
24 June 2008	Amended accounts made up to 31 August 2006 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
4 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
19 October 2007	Return made up to 05/08/07; full list of members (5 pages)
19 October 2007	Return made up to 05/08/07; full list of members (5 pages)
8 September 2007	Return made up to 05/08/06; full list of members (5 pages)
8 September 2007	Return made up to 05/08/06; full list of members (5 pages)
16 July 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
16 July 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
6 October 2005	Return made up to 05/08/05; full list of members (6 pages)
6 October 2005	Return made up to 05/08/05; full list of members (6 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Ad 05/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Ad 05/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 August 2004	Incorporation (14 pages)
5 August 2004	Incorporation (14 pages)