Mondesfield Management Company Limited

Active03154450 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maureen Vivian
Owned by
Matthew Dodd
Paul Sunman
Maureen Vivian
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 Mondesfield
Exeter Road
London
NW2 4SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2007
British
Director · Appointed 5 April 2007
British
Born March 1962 (64)
Vivian, Maureen
Director · Appointed 5 April 2007
British
Born March 1967 (59)
Director · Appointed 5 February 1996
British
Born November 1956
Officer history (9 former)
1 September 2015
Resigned Mintrim, Evelyn Sylvia Jeanette as Director
31 May 2007
Resigned Newman, Mark Adrian, Doctor as Director
5 April 2007
Resigned Casey, Jeremy Mark as Director
5 April 2007
Appointed Vivian, Maureen as Director
5 April 2007
Appointed Sunman, Paul, Mr. as Director
5 April 2007
Appointed Sunman, Paul, Mr. as Secretary
5 April 2007
Resigned Newman, Mark Adrian, Doctor as Secretary
19 March 2004
Resigned Kohli, Sharmila as Director
19 March 2004
Appointed Casey, Jeremy Mark as Director
19 March 2004
Resigned Kohli, Hardeep Singh as Director
18 March 1999
Resigned Dodd, Matthew, Mr. as Secretary
18 March 1999
Appointed Newman, Mark Adrian, Doctor as Secretary
5 February 1996
Appointed Kohli, Hardeep Singh as Director
5 February 1996
Appointed Kohli, Sharmila as Director
5 February 1996
Appointed Newman, Mark Adrian, Doctor as Director
5 February 1996
Appointed Dodd, Matthew, Mr. as Director
5 February 1996
Appointed Mintrim, Evelyn Sylvia Jeanette as Director
5 February 1996
Appointed Dodd, Matthew, Mr. as Secretary
5 February 1996
Resigned Semken Limited as Corporate Nominee Secretary
5 February 1996
Resigned Lufmer Limited as Corporate Nominee Director
2 February 1996
Appointed Semken Limited as Corporate Nominee Secretary
2 February 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Maureen Vivian
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,979

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,460 £17,495 £19,228 £20,560 £20,561 £16,979
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£3
Current Assets£15,032£18,746£18,746£17,446£15,732£13,724
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£15,476£19,058£19,057£17,725£15,992£13,957
Net Assets£16,979£20,561£20,560£19,228£17,495£15,460
Shareholder Funds£16,979£20,561£20,560£19,228£17,495£15,460

Filings

Filing history not loaded yet. See it on Companies House

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