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Home > England & Wales Companies > MINDFUL DEVELOPMENT LIMITED
Company Information for

MINDFUL DEVELOPMENT LIMITED

27 CLEMENT'S LANE, LONDON, EC4N 7AE,
Company Registration Number
04429292
Private Limited Company
Liquidation

Company Overview

About Mindful Development Ltd
MINDFUL DEVELOPMENT LIMITED was founded on 2002-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Mindful Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDFUL DEVELOPMENT LIMITED
 
Legal Registered Office
27 CLEMENT'S LANE
LONDON
EC4N 7AE
Other companies in GU7
 
Filing Information
Company Number 04429292
Company ID Number 04429292
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDFUL DEVELOPMENT LIMITED
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Companies with same name MINDFUL DEVELOPMENT LIMITED
The following companies were found which have the same name as MINDFUL DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDFUL DEVELOPMENT LLC 1031 HARVARD ST HOUSTON TX 77008 Dissolved Company formed on the 2013-07-25
MINDFUL DEVELOPMENT II LLC 1031 HARVARD ST HOUSTON TX 77008 Dissolved Company formed on the 2013-11-25
MINDFUL DEVELOPMENT CONSULTANTS LTD. 510 HAWKFORD WAY NW CALGARY ALBERTA T3G 3J5 Dissolved Company formed on the 2008-09-08
MINDFUL DEVELOPMENT, LLC 10036 SYLVIAN DRIVE - DUBLIN OH 43017 Active Company formed on the 2004-12-03
Mindful Development, LLC 26 South Tejon Suite 206 Colorado Springs CO 80903 Good Standing Company formed on the 2015-08-04
MINDFUL DEVELOPMENT SOLUTIONS LTD 44 LINDSAY ROAD WORCESTER PARK KT4 8LE Active - Proposal to Strike off Company formed on the 2018-02-06
MINDFUL DEVELOPMENT, LLC 1200 S PINE ISLAND RD PLANTATION FL 33324 Active Company formed on the 2019-09-05
MINDFUL DEVELOPMENT MANAGEMENT PTY LTD Active Company formed on the 2021-10-17
MINDFUL DEVELOPMENT MANAGEMENT PTY LTD Active Company formed on the 2021-10-17

Company Officers of MINDFUL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MARK KENDALL
 Company Secretary 2005-05-03
ALASTAIR MARK KENDALL
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH KENDALL
 Director 2005-05-03 2015-02-26
BEVERLEY SHARRON REGAN
 Company Secretary 2004-09-30 2005-05-03
ITACA INTERNATIONAL SA
 Director 2002-05-01 2005-05-03
JUSTINE TRACEY RECORDON
 Company Secretary 2002-05-01 2004-09-30
JUSTINE TRACEY RECORDON
 Director 2002-05-01 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR MARK KENDALL CTMD GROUP LIMITED Company Secretary 2005-03-17 CURRENT 2004-11-24 Liquidation
ALASTAIR MARK KENDALL CTMD GROUP LIMITED Director 2005-03-17 CURRENT 2004-11-24 Liquidation

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
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2023-10-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-11CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-10CH01Director's details changed for Alastair Mark Kendall on 2020-10-23
2020-12-10CH03SECRETARY'S DETAILS CHNAGED FOR ALASTAIR MARK KENDALL on 2020-10-23
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 50400
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-19RES01ADOPT ARTICLES 19/02/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 50400
2018-02-15SH0131/01/18 STATEMENT OF CAPITAL GBP 50400
2018-02-14SH0131/01/18 STATEMENT OF CAPITAL GBP 50150
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-06AR0114/03/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KENDALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-07AR0114/03/14 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0101/05/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0101/05/10 ANNUAL RETURN FULL LIST
2009-08-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE KENDALL / 01/04/2008
2008-05-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR KENDALL / 01/04/2008
2007-05-17363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: UNIT 8 COMPASS HOUSE RIVERSIDE WEST SMUGGLERS WAY LONDON SW18 1DB
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 10A MORNINGTON AVENUE LONDON W14 8UJ
2004-09-09225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-05-04363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-23225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINDFUL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-13
Appointment of Liquidators2023-10-13
Notices to Creditors2023-10-13
Fines / Sanctions
No fines or sanctions have been issued against MINDFUL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-11-29 Outstanding ST GEORGE SOUTH LONDON LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 243,398
Creditors Due Within One Year 2011-12-31 £ 250,535
Provisions For Liabilities Charges 2012-12-31 £ 2,800
Provisions For Liabilities Charges 2011-12-31 £ 2,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MINDFUL DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 46,472
Cash Bank In Hand 2011-12-31 £ 33,455
Current Assets 2012-12-31 £ 294,793
Current Assets 2011-12-31 £ 273,585
Debtors 2012-12-31 £ 248,321
Debtors 2011-12-31 £ 240,130
Shareholder Funds 2012-12-31 £ 92,434
Shareholder Funds 2011-12-31 £ 69,653
Tangible Fixed Assets 2012-12-31 £ 43,839
Tangible Fixed Assets 2011-12-31 £ 49,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDFUL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDFUL DEVELOPMENT LIMITED
Trademarks
We have not found any records of MINDFUL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDFUL DEVELOPMENT 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 (82990 - Other business support service activities n.e.c.) as MINDFUL DEVELOPMENT LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MINDFUL DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMINDFUL DEVELOPMENT LIMITEDEvent Date2023-10-13
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMINDFUL DEVELOPMENT LIMITEDEvent Date2023-10-13
 
Initiating party Event TypeNotices to Creditors
Defending partyMINDFUL DEVELOPMENT LIMITEDEvent Date2023-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDFUL DEVELOPMENT 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 MINDFUL DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 7AE