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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALE PROPERTIES LIMITED HAVERHILL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALE DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOFRED LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MOFRED LAND LIMITED LONDON ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
ALMA PLACE ENTERPRISE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
BRUNSWICK PARK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARNFIELD ASSETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BARRY ROAD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MFH ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBH TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HI 3 LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MOFRED LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ROSE REALITY LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRUNSWICK PARK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SMARTERSOLUTIONS.APP LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MOFRED HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SILVERTON ENTERPRISE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MFH ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate