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26 MUNDANIA ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Mundania Road Limited. The company was founded 15 years ago and was given the registration number 06738515. The firm's registered office is in LONDON. You can find them at 26 Mundania Road, East Dulwich, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 MUNDANIA ROAD LIMITED
Company Number:06738515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 Mundania Road, East Dulwich, London, SE22 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Woodwarde Road, London, England, SE22 8UL

Secretary26 February 2021Active
75, Woodwarde Road, London, England, SE22 8UL

Director04 October 2013Active
26, Mundania Road, London, England, SE22 0NJ

Director04 October 2021Active
26a, Mundania Road, London, England, SE22 0NJ

Director21 October 2023Active
26, Mundania Road, East Dulwich, London, SE22 0NJ

Secretary25 June 2014Active
59, Longton Avenue, London, England, SE26 6RF

Secretary13 October 2018Active
26c, Mundania Road, East Dulwich, London, SE22 0NJ

Director31 October 2008Active
26a, Mundania Road, East Dulwich, London, SE22 0NJ

Director31 October 2008Active
26b, Mundania Road, East Dulwich, London, SE22 0NJ

Director31 October 2008Active
59, Longton Avenue, London, England, SE26 6RF

Director28 June 2014Active
26, Mundania Road, East Dulwich, London, SE22 0NJ

Director26 August 2011Active

People with Significant Control

Mr Benjamin Henry Tompkins
Notified on:21 October 2023
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:26, Mundania Road, London, England, SE22 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrej Keba
Notified on:04 October 2021
Status:Active
Date of birth:September 1980
Nationality:Croatian
Country of residence:England
Address:26, Mundania Road, London, England, SE22 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zoe Kersten Howard
Notified on:31 October 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:26, Mundania Road, London, England, SE22 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hande Reardon
Notified on:31 October 2016
Status:Active
Date of birth:October 1982
Nationality:Turkish
Address:26, Mundania Road, London, SE22 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shirley Bailey-Wood
Notified on:31 October 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:26, Mundania Road, London, England, SE22 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Persons with significant control

Notification of a person with significant control.

Download
2023-10-22Officers

Appoint person director company with name date.

Download
2023-10-21Persons with significant control

Cessation of a person with significant control.

Download
2023-10-21Officers

Termination director company with name termination date.

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2023-07-04Accounts

Accounts with accounts type dormant.

Download
2022-10-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-23Accounts

Accounts with accounts type dormant.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Persons with significant control

Notification of a person with significant control.

Download
2021-10-17Officers

Appoint person director company with name date.

Download
2021-10-17Address

Change registered office address company with date old address new address.

Download
2021-06-27Accounts

Accounts with accounts type dormant.

Download
2021-02-27Officers

Appoint person secretary company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Officers

Termination secretary company with name termination date.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-25Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-07Accounts

Accounts with accounts type dormant.

Download
2018-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-13Persons with significant control

Change to a person with significant control.

Download
2018-10-13Officers

Change person director company with change date.

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2018-10-13Officers

Appoint person secretary company with name date.

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