Company NameMondrian Alpha Rho Epsilon Ltd
Company StatusActive
Company Number08481823
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Talal Faisal Lashab
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 London Wall Buildings
Finsbury Circus
London
EC2M 5NS
Director NameMr Peter Thomas Peacock
Date of BirthAugust 1986 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 London Wall Buildings
Finsbury Circus
London
EC2M 5NS
Director NameMr Darren Gordois
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 London Wall Buildings
Finsbury Circus
London
EC2M 5NS

Contact

Websitewww.mondrian-alpha.com
Email address[email protected]
Telephone020 31378140
Telephone regionLondon

Location

Registered Address34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

49 at £1Dale Shorey
49.00%
Ordinary
17 at £1Darren Gordois
17.00%
Ordinary
17 at £1Peter Thomas Peacock
17.00%
Ordinary
17 at £1Talal Faisal Lashab
17.00%
Ordinary

Financials

Year2014
Turnover£154,900
Net Worth£8,269
Cash£10,568
Current Liabilities£76,114

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2024Confirmation statement made on 22 December 2023 with no updates (3 pages)
4 July 2023Total exemption full accounts made up to 31 October 2022 (5 pages)
22 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (4 pages)
13 June 2022Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 34 Dover Street London W1S 4NG on 13 June 2022 (1 page)
13 June 2022Registered office address changed from 34 Dover Street London W1S 4NG England to 34 Dover Street London W1S 4NG on 13 June 2022 (1 page)
1 February 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 31 October 2020 (4 pages)
4 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
31 January 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
1 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 May 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
5 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 January 2018Director's details changed for Mr Darren Gordois on 17 January 2018 (2 pages)
5 January 2018Registered office address changed from 5 London Wall Buildings Finsbury Circus London London EC2M 5NS to 3 London Wall Buildings London EC2M 5PD on 5 January 2018 (1 page)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 January 2017Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 51
(4 pages)
25 January 2017Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 51
(4 pages)
25 January 2017Purchase of own shares. (3 pages)
25 January 2017Purchase of own shares. (3 pages)
11 August 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
11 August 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(5 pages)
12 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(5 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015Director's details changed for Mr Darren Gordois on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Mr Darren Gordois on 12 May 2015 (2 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
9 September 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
9 September 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
14 April 2014Annual return made up to 10 April 2014 with a full list of shareholders (5 pages)
14 April 2014Annual return made up to 10 April 2014 with a full list of shareholders (5 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)