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Company Information for

MONDIANA LIMITED

79 STORMONT ROAD, LONDON, SW11 5EJ,
Company Registration Number
06152504
Private Limited Company
Active

Company Overview

About Mondiana Ltd
MONDIANA LIMITED was founded on 2007-03-12 and has its registered office in London. The organisation's status is listed as "Active". Mondiana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONDIANA LIMITED
 
Legal Registered Office
79 STORMONT ROAD
LONDON
SW11 5EJ
Other companies in SW11
 
Previous Names
BROOKSON (5142Q) LIMITED30/12/2011
Filing Information
Company Number 06152504
Company ID Number 06152504
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910849522  
Last Datalog update: 2024-04-07 02:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDIANA LIMITED
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Company Officers of MONDIANA LIMITED

Current Directors
Officer Role Date Appointed
ROFFE SWAYNE SECRETARIES LIMITED
 Company Secretary 2007-06-12
MARIA JOSEPHINE BRACKLEY
 Director 2007-04-05
PAUL GEORGE EDMUND MOND BRACKLEY
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
 Nominated Secretary 2007-03-12 2007-06-12
BROOKSON DIRECTORS LIMITED
 Nominated Director 2007-03-12 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROFFE SWAYNE SECRETARIES LIMITED STEVE RITCHIE PARTNERSHIP LIMITED Company Secretary 2018-01-19 CURRENT 2014-03-28 Active
ROFFE SWAYNE SECRETARIES LIMITED RIVERHOUSE PARTNERS LIMITED Company Secretary 2015-09-21 CURRENT 2010-05-26 Active
ROFFE SWAYNE SECRETARIES LIMITED LOCAL HOMES LIMITED Company Secretary 2014-04-09 CURRENT 2000-02-28 Active
ROFFE SWAYNE SECRETARIES LIMITED D J ESTATES LIMITED Company Secretary 2014-04-09 CURRENT 2006-01-26 Active
ROFFE SWAYNE SECRETARIES LIMITED BCM PUBLIC RELATIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS LTD Company Secretary 2011-05-06 CURRENT 2009-06-17 Active
ROFFE SWAYNE SECRETARIES LIMITED TICKET COMMERCIAL LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS DOMAINS LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN CREATIVE LIMITED Company Secretary 2008-05-09 CURRENT 2005-09-07 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED CIRCLE INTEGRATION LIMITED Company Secretary 2008-01-31 CURRENT 2002-05-08 Dissolved 2015-10-06
ROFFE SWAYNE SECRETARIES LIMITED BLUEBOX THINKING LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ROFFE SWAYNE SECRETARIES LIMITED EXECUTIVERESOURCES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-07-15
ROFFE SWAYNE SECRETARIES LIMITED EUROFINS CLINICAL DIAGNOSTICS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROFFE SWAYNE SECRETARIES LIMITED CROYDE BAY HOUSE LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-06-26
ROFFE SWAYNE SECRETARIES LIMITED TECHPRESS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-05-13
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED PROPER GAMES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-14 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED GIBSON-STIRLING LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED FUTURES HR LIMITED Company Secretary 2004-04-20 CURRENT 2000-03-07 Active
PAUL GEORGE EDMUND MOND BRACKLEY SHANGRI-LA INTERNATIONAL PTE LIMITED Director 2016-08-01 CURRENT 1983-09-05 Active
PAUL GEORGE EDMUND MOND BRACKLEY VSC (TRADING) LIMITED Director 2016-07-13 CURRENT 1998-03-23 Active
PAUL GEORGE EDMUND MOND BRACKLEY THE VICTORY (SERVICES) ASSOCIATION Director 2015-10-13 CURRENT 1947-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-02-10TM02Termination of appointment of Roffe Swayne Secretaries Limited on 2021-02-05
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0112/03/12 ANNUAL RETURN FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AP01DIRECTOR APPOINTED MR PAUL GEORGE EDMUND MOND BRACKLEY
2011-12-30RES15CHANGE OF NAME 20/12/2011
2011-12-30CERTNMCompany name changed brookson (5142Q) LIMITED\certificate issued on 30/12/11
2011-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-19AR0112/03/11 ANNUAL RETURN FULL LIST
2011-05-19CH01Director's details changed for Maria Josephine Bolwell on 2010-03-31
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14CH01Director's details changed for Maria Josephine Bolwell on 2010-07-14
2010-04-26AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE BOLWELL / 12/03/2010
2010-04-26CH04SECRETARY'S DETAILS CHNAGED FOR ROFFE SWAYNE SECRETARIES LIMITED on 2010-03-12
2010-04-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-25ELRESS386 DISP APP AUDS 12/03/07
2007-03-25ELRESS366A DISP HOLDING AGM 12/03/07
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MONDIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONDIANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONDIANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDIANA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 7,841
Current Assets 2012-04-01 £ 7,841
Shareholder Funds 2012-04-01 £ 849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONDIANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONDIANA LIMITED
Trademarks
We have not found any records of MONDIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDIANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MONDIANA LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MONDIANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDIANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONDIANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 5EJ