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104 MORTIMER ROAD LIMITED

Learn more about 104 MORTIMER ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104B MORTIMER ROAD, LONDON, N1 4LA

104 MORTIMER ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01039160
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR APPOINTED MS CHRISTABEL BARBARA GURNEY
Form type: AP01
Date: 2015.11.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOSS
Form type: TM01
Date: 2015.11.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GOSS / 14/01/2011
Form type: CH01
Date: 2014.01.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2014 FROM, 104A MORTIMER ROAD, LONDON, N1 4LA, UNITED KINGDOM
Form type: AD01
Date: 2014.01.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED MR NICHOLAS JOHN GOSS
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO GARCIA
Form type: TM01
Date: 2011.01.23
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SECRETARY APPOINTED MS PAULA EKENGER
Form type: AP03
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY EDUARDO GARCIA
Form type: TM02
Date: 2011.01.14
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 151 CULFORD ROAD, LONDON, N1 4JD
Form type: AD01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH JAGO / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO GARCIA / 06/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA SOFIA EKENGER / 06/01/2010
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, 104 MORTIMER ROAD, LONDON, N1 4LA
Form type: 287
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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AD 12/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.11
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AD 30/09/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

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Company directors and board members:

PAULA EKENGER (current)
Secretary, 2011.01.14
104B MORTIMER ROAD , LONDON
N1 4LA
PAULA SOFIA EKENGER (current)
Director, PRODUCER, 2006.10.27
104B MORTIMER ROAD , LONDON
N1 4LA, GREATER LONDON
CHRISTABEL BARBARA GURNEY (current)
Director, GRAPHIC DESIGNER, 2015.05.06
104A MORTIMER ROAD , LONDON
N1 4LA
ENGLAND
RUTH ELIZABETH JAGO (current)
Director, ENGINEER, 2007.12.20
104C MORTIMER ROAD , LONDON
N1 4LA
GEOFFREY HOWARD BROWN (resigned)
Secretary, 1991.12.31 - 1994.01.27
104 MORTIMER ROAD , LONDON
N1 4LA
EDUARDO GARCIA (resigned)
Secretary, IT CONSULTANCY, 1998.07.21 - 2011.01.14
151 CULFORD ROAD , LONDON
N1 4JD
JONATHAN PAUL PERKS (resigned)
Secretary, STAFF NURSE, 1994.01.27 - 1998.10.12
104C MORTIMER ROAD , LONDON
N1 4LA
GEOFFREY HOWARD BROWN (resigned)
Director, JOURNALIST, 1991.12.31 - 1993.11.30
104 MORTIMER ROAD , LONDON
N1 4LA
JESSICA ALICE CASTLE (resigned)
Director, BANKER, 2003.12.10 - 2007.12.20
104C MORTIMER ROAD , LONDON
N1 4LA
THOMAS COLMER (resigned)
Director, TRAINEE SOLICITOR, 2001.06.28 - 2006.10.27
104B MORTIMER ROAD , LONDON
N1 4LA
SYMON KEITH DAWSON (resigned)
Director, MANAGEMENT CONSULTANT, 1998.09.30 - 2000.06.12
104C MORTIMER ROAD ISLINGTON , LONDON
N1 4LA
LOUISE JACQUELINE FLINT (resigned)
Director, HEALTH AUTHORITY OFFICER, 1991.11.29 - 1994.12.09
104B MORTIMER ROAD , LONDON
N1 4LA
EDUARDO GARCIA (resigned)
Director, IT CONSULTANCY, 1998.07.21 - 2011.01.14
151 CULFORD ROAD , LONDON
N1 4JD
NICHOLAS JOHN GOSS (resigned)
Director, ARTIST, 2011.01.14 - 2015.05.06
104A MORTIMER ROAD , LONDON
N1 4LA
ENGLAND
JULIAN EVERARD GREEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.18 - 1998.07.21
104A MORTIMER ROAD , LONDON
N1 4LA
ALISON MOLLERUS-MELVILLE (resigned)
Director, TEACHER, 1991.12.31 - 1993.03.15
104 MORTIMER ROAD , LONDON
N1 4LA
JONATHAN PAUL PERKS (resigned)
Director, REGISTERED GENERAL NURSE, 1993.03.15 - 1998.10.12
104C MORTIMER ROAD , LONDON
N1 4LA
ALISON GAIL THOMAS (resigned)
Director, EDITOR, 2000.06.12 - 2003.12.10
FLAT C, 104 MORTIMER ROAD , LONDON
N1 4LA
ANGUS WILSON TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1994.01.27 - 1996.12.18
104A MORTIMER ROAD HACKNEY , LONDON
N1 4LA
CAROLINE WINTERSGILL (resigned)
Director, PUBLISHER, 1994.12.09 - 2001.06.28
104B MORTIMER ROAD , HACKNEY
N1 4LA, LONDON
Date 2013.12.31
Tangible Fixed Assets £ 750
Shareholder Funds £ 615
Profit Loss Account Reserve £ 612
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 615
Net Current Assets Liabilities £ 135
Creditors Due Within One Year £ 138
Cash Bank In Hand £ 3
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 750

Companies near to 104 MORTIMER ROAD ltd.

Information about the Private Limited Company 104 MORTIMER ROAD 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: 2016.07.21. Reload the data