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MORTMAY ESTATES LIMITED

Learn more about MORTMAY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

MORTMAY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00385072
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.19
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company MORTMAY ESTATES LIMITED is a Private Limited Company, registration number 00385072, established in United Kingdom on the 19. January 1944. The company is now active. The company has been in business for 72 years and 10 months. The company is based on LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ. Business of the company MORTMAY ESTATES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.23. We do not have any information about the company MORTMAY ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

UNITY TRUST BANK PLC
DEBENTURE - Outstanding on 2004.02.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED DR VEE FREIR
Form type: AP01
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED GEOFFREY MAYER SILVERMAN
Form type: AP01
Date: 2015.05.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE PARSONS / 23/12/2011
Form type: CH01
Date: 2012.01.23
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON,, WC1H 9BQ
Form type: AD01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, 22,SOUTH AUDLEY STREET, LONDON, W1Y 5DN
Form type: 287
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13

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Company directors and board members:

PAUL JAMES LATTIMORE (current)
Secretary, 1991.12.23
4 CAVENDISH COURT HAWLEY HILL BLACKWATER , CAMBERLEY
GU17 9JD, SURREY
VEE FREIR (current)
Director, CLINICAL PSYCHOLOGIST, 2015.08.25
OLD FREE CHURCH EDEN ROAD , GORDON
TD3 6JT, BERWICKSHIRE
ENGLAND
PAUL JAMES LATTIMORE (current)
Director, GROUP MANAGER, 2003.07.16
4 CAVENDISH COURT HAWLEY HILL BLACKWATER , CAMBERLEY
GU17 9JD, SURREY
JOYCE PARSONS (current)
Director, 1991.12.23
19 SOUTH STREET , LONDON
W1K 2XB
GEOFFREY MAYER SILVERMAN (current)
Director, COMPANY DIRECTOR, 2015.05.05
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
GEOFFREY SILVERMAN (resigned)
Director, SOLICITOR, 1991.12.23 - 1992.03.04
TEMPLEWOOD 144 FRIERN BARNET LANE , LONDON
N20 0NL
JENNIFER ANN SILVERMAN (resigned)
Director, 1992.03.04 - 2005.01.31
20 OAKLEIGH CRESCENT WHETSTONE , LONDON
N20 0BS

Companies near to MORTMAY ESTATES ltd.

Information about the Private Limited Company MORTMAY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data