| Company Name | Mind Body Building Limited |
|---|---|
| Director | Stephen Henry Marks |
| Company Status | Active |
| Company Number | 07109899 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Stephen Henry Marks |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Elgin Mansions Elgin Avenue London W9 1JQ |
Location
| Registered Address | 33 Elgin Mansions Elgin Avenue London W9 1JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 14 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 8 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 January 2019 | Resolutions
|
| 26 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 24 October 2018 | Resolutions
|
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Mr Stephen Henry Marks on 23 January 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Mr Stephen Henry Marks on 23 January 2015 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 February 2015 | Company name changed mongolian property investments LIMITED\certificate issued on 19/02/15
|
| 19 February 2015 | Company name changed mongolian property investments LIMITED\certificate issued on 19/02/15
|
| 17 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from Flat 3 10a Airlie Gardens London W8 7AL United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Registered office address changed from Flat 3 10a Airlie Gardens London W8 7AL United Kingdom on 23 January 2014 (1 page) |
| 19 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 19 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 21 December 2011 (14 pages) |
| 16 March 2012 | Annual return made up to 21 December 2011 (14 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (14 pages) |
| 23 November 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (14 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 December 2009 | Incorporation (22 pages) |
| 21 December 2009 | Incorporation (22 pages) |