MOSAIC PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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29/10/2429 October 2024 Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-10-29

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04/09/244 September 2024 Previous accounting period extended from 2024-03-25 to 2024-04-07

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17/05/2417 May 2024 Confirmation statement made on 2024-05-01 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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26/12/2326 December 2023 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Previous accounting period shortened from 2022-03-27 to 2022-03-26

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 30/06/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARITWORTH LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY DINA BLAU

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24/12/1524 December 2015 SECRETARY APPOINTED MRS ILA RELLY HALPERN

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01/06/151 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 PREVSHO FROM 28/03/2013 TO 27/03/2013

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23/12/1323 December 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013

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20/05/1320 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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27/03/1327 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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24/12/1224 December 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012

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30/05/1230 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DINA BLAU / 30/04/2011

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29/06/1129 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ARON BLAU

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22/12/1022 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON BLAU / 30/04/2010

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15/07/1015 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/1028 May 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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26/05/0926 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/01/0929 January 2009 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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25/09/0725 September 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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29/09/0629 September 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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10/11/0410 November 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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03/10/033 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/08/0326 August 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/07/026 July 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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18/07/0118 July 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/09/9928 September 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 4EG

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14/05/9814 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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