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MORTIMER STREET PROPERTIES LIMITED

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

Company details

124 FINCHLEY ROAD, LONDON, NW3 5JS

MORTIMER STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00648329
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.29
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR AUBREY GILCHRIST
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, SECRETARY AUBREY GILCHRIST
Form type: TM02
Date: 2016.03.07
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED MR STUART MALCOLM CRAIG
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED MR STUART MALCOLM CRAIG
Form type: AP01
Date: 2014.07.14
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.13
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DIRECTOR APPOINTED MRS NICOLE LISA FREEMAN
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MRS GLORIA MAJORIE GILCHRIST
Form type: AP01
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST
Form type: TM01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST
Form type: TM01
Date: 2013.01.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILCHRIST / 28/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA JOSEPHINE ROBERTA GILCHRIST / 28/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY GILCHRIST / 28/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE CRAIG / 28/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.06
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01

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Company directors and board members:

CAROLE CRAIG (current)
Director, COMPANY DIRECTOR, 1990.12.26
154 HENDON WAY , LONDON
NW2 2NE
STUART MALCOLM CRAIG (current)
Director, WEBSITE DESIGNER, 2014.06.16
124 FINCHLEY ROAD LONDON ,
NW3 5JS
NICOLE LISA FREEMAN (current)
Director, TEACHER, 2013.01.21
124 FINCHLEY ROAD LONDON ,
NW3 5JS
GLORIA MAJORIE GILCHRIST (current)
Director, COMPANY DIRECTOR, 2013.01.21
124 FINCHLEY ROAD LONDON ,
NW3 5JS
LEA JOSEPHINE ROBERTA GILCHRIST (current)
Director, COMPANY DIRECTOR, 1993.03.19
26 FAIRHOLME GARDENS , LONDON
N3 3EB
AUBREY GILCHRIST (resigned)
Secretary, 1990.12.26 - 2016.02.12
26 HIGHVIEW GARDENS , LONDON
N3 3EX
STUART MALCOLM CRAIG (resigned)
Director, WEBSITE DESIGNER, 2014.06.16 - 2014.06.16
124 FINCHLEY ROAD LONDON ,
NW3 5JS
AUBREY GILCHRIST (resigned)
Director, COMPANY DIRECTOR, 1990.12.26 - 2016.02.12
26 HIGHVIEW GARDENS , LONDON
N3 3EX
MICHAEL CHARLES GILCHRIST (resigned)
Director, DISTRICT JUDGE, 1990.12.26 - 2012.12.02
26 FAIRHOLME GARDENS , LONDON
N3 3EB

Companies near to MORTIMER STREET PROPERTIES ltd.

Information about the Private Limited Company MORTIMER STREET PROPERTIES 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: 2016.05.25. Reload the data