MORTIMER TERRACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORTIMER TERRACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORTIMER TERRACE LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933069. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MORTIMER TERRACE LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933069. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MORTIMER TERRACE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 WARGRAVE AVENUE
LONDON
N15 6UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NAIMAN | Oct 1987 | British | Director | 2021-06-01 | CURRENT |
MR MARK HAMBURGER | Jun 1987 | English | Director | 2021-06-01 | CURRENT |
MRS NICOLA MARIE JONES | Apr 1980 | British | Director | 2020-03-10 UNTIL 2021-06-01 | RESIGNED |
MRS SUSAN FITZPATRICK | Oct 1949 | British | Director | 2014-03-11 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Brea Holdings Ltd | 2022-01-10 | London | Ownership of shares 25 to 50 percent as firm | |
Bathurst Enterprise Ltd | 2022-01-10 | London | Ownership of shares 25 to 50 percent | |
Mr Mark Naiman | 2021-06-01 - 2022-01-10 | 10/1987 | London | Ownership of shares 25 to 50 percent |
Mr Mark Hamburger | 2021-04-29 - 2022-01-10 | 6/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Susan Fitzpatrick | 2016-04-06 - 2021-04-29 | 10/1949 | Tring Hertfordshire | Ownership of shares 25 to 50 percent |
Mrs Nicola Marie Jones | 2016-04-06 - 2021-04-29 | 4/1980 | Tring Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-03-2023 | 200 equity |
Micro-entity Accounts - MORTIMER TERRACE LIMITED | 2022-12-22 | 31-03-2022 | £200 equity |
Micro-entity Accounts - MORTIMER TERRACE LIMITED | 2021-12-15 | 31-03-2021 | £200 equity |
Mortimer Terrace Limited - Accounts | 2020-12-19 | 31-03-2020 | £6,099 equity |
Mortimer Terrace Limited - Accounts | 2020-01-01 | 31-03-2019 | £200 equity |
Mortimer Terrace Ltd - Accounts | 2018-11-14 | 31-03-2018 | £200 equity |
Mortimer Terrace Ltd - Accounts | 2018-01-04 | 31-03-2017 | £200 equity |
Dormant Company Accounts - MORTIMER TERRACE LIMITED | 2016-10-29 | 31-03-2016 | £200 equity |
Dormant Company Accounts - MORTIMER TERRACE LIMITED | 2015-11-10 | 31-03-2015 | £200 equity |