Mosaic Property Developments Limited in Golders Green LONDON

Mosaic Property Developments Limited LONDON

Mosaic Property Developments started in year 1998 as Private Limited Company with registration number 03556679. The Mosaic Property Developments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5 North End Road. Postal code: NW11 7RJ.

There is a single director in the company at the moment - David H., appointed on 1 June 1999. In addition, a secretary was appointed - Ila H., appointed on 2 May 2015. Currenlty, the company lists one former director, whose name is Aron B. and who left the the company on 2 May 2010. In addition, there is one former secretary - Dina B. who worked with the the company until 2 May 2015.

Mosaic Property Developments Limited Address / Contact

Office Address	5 North End Road
Office Address2	Golders Green
Town	London
Post code	NW11 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556679
Date of Incorporation	Fri, 1st May 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	26th March
Company age	26 years old
Account next due date	Tue, 26th Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Ila H.

Position: Secretary

Appointed: 02 May 2015

David H.

Position: Director

Appointed: 01 June 1999

Dina B.

Position: Secretary

Appointed: 19 May 1998

Resigned: 02 May 2015

Aron B.

Position: Director

Appointed: 19 May 1998

Resigned: 02 May 2010

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 12 May 1998

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 01 May 1998

Resigned: 12 May 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Charitworth Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Charitworth Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority	Companies House
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01697536
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	237 620	237 260	236 780	236 300

Balance Sheet
Debtors	289 200	289 200	289 200	289 200	289 200	289 200	289 200	124 857	124 857	110 955	97 167
Other Debtors				289 200	289 200	289 200	289 200	124 857	124 857	110 955	97 167
Tangible Fixed Assets	297 500	297 500	297 500	297 500

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	87 618	87 258	86 778	86 298
Shareholder Funds	237 620	237 260	236 780	236 300

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model								88 194		13 902	10 887
Average Number Employees During Period									1	1	1
Creditors				350 400	350 400	350 400	350 400	296 282	297 242	298 082	298 682
Creditors Due Within One Year	349 080	349 440	349 920	350 400
Investment Property				297 500	297 500	297 500	297 500	385 694	385 694	399 596	410 483
Investment Property Fair Value Model				297 500	297 500	297 500	297 500	385 694	385 694	399 596	410 483
Net Current Assets Liabilities	-59 880	-60 240	-60 720	-61 200	-61 200	-61 200	-61 200	-171 425	-172 385	-187 127	-201 515
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				350 400	350 400	350 400	350 400	296 282	297 242	298 082	298 682
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss								-22 031	-960	-840	-3 501
Revaluation Reserve	150 000	150 000	150 000	150 000
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	297 500	297 500	297 500
Total Assets Less Current Liabilities	237 620	237 260	236 780	236 300	236 300	236 300	236 300	214 269	213 309	212 469	208 968

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 26th March 2023 to Saturday 25th March 2023 filed on: 26th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 27th March 2022 to Saturday 26th March 2022 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA01	Previous accounting period shortened from Thursday 28th March 2013 to Wednesday 27th March 2013 filed on: 21st, March 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 29th March 2013 to Thursday 28th March 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, March 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Friday 30th March 2012 to Thursday 29th March 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Tuesday 30th March 2010 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 31st May 2010 to Wednesday 31st March 2010 filed on: 28th, May 2010	accounts	Free Download (1 page)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 20th, November 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th November 2005 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 26th August 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2000 filed on: 6th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2000 filed on: 6th, March 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 10th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 10th, December 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th September 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th September 1999 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (6 pages)