27 MORTIMER STREET
LONDON
W1T 3BL
There are 1269 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
27 December 2015
Returns Next Due
24 January 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £384,072 | £345,622 | £611,416 | £348,548 | £456,694 | £493,184 | £454,271 | £526,790 |
of which Cash | £0 | £242,652 | £514,035 | £250,588 | £360,439 | £430,349 | £411,676 | £418,582 |
Total Assets | £384,072 | £345,622 | £611,416 | £348,548 | £456,694 | £493,184 | £454,271 | £526,790 |
Current Liabilities | £497,814 | £378,209 | £619,072 | £365,262 | £470,501 | £483,115 | £433,806 | £473,087 |
Net Current Assets | £-113,742 | £-32,587 | £-7,656 | £-16,714 | £-13,807 | £10,069 | £20,465 | £53,703 |
Total Net Worth | £-107,852 | £-24,191 | £977 | £-4,502 | £2,002 | £28,968 | £50,156 | £87,681 |
No previous names
Secretary
Appointed on 19 April 1999
Nationality: British
Occupation: Company Director
27
Mortimer Street
London
W1T 3BL
United Kingdom
Director
Appointed on 24 January 1997
Nationality: British
Occupation: Company Director
Month of birth: January 1955
27
Mortimer Street
London
W1T 3BL
United Kingdom
Director
Appointed on 17 June 2009
Nationality: British
Occupation: Company Director
Month of birth: January 1966
27
Mortimer Street
London
W1T 3BL
United Kingdom
Secretary
Appointed on 24 January 1997
Resigned on 19 April 1999
6 Highbury Court
15a Highburt Crescent
London
W5 1RR
Corporate Nominee Secretary
Appointed on 24 January 1997
Resigned on 24 January 1997
120 East Road
London
N1 6AA
Director
Appointed on 24 January 1997
Resigned on 19 April 1999
Nationality: British
Occupation: Solicitor
Month of birth: January 1958
6 Highbury Court
15a Highburt Crescent
London
W5 1RR
Director
Appointed on 23 October 2009
Resigned on 11 October 2016
Nationality: British
Occupation: Company Director
Month of birth: November 1978
27
Mortimer Street
London
W1T 3BL
United Kingdom
Nominee Director
Appointed on 24 January 1997
Resigned on 24 January 1997
120 East Road
London
N1 6AA
Director
Appointed on 1 May 2001
Resigned on 31 August 2007
Nationality: British
Occupation: Accounts Manager
Month of birth: January 1966
Flat 1
17 Landscape Road
Warlingham
Surrey
CR6 9JB
Director
Appointed on 10 April 1997
Resigned on 31 July 2015
Nationality: British
Occupation: Company Director
Month of birth: November 1949
27
Mortimer Street
London
W1T 3BL
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 27 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WTAHYW. Transaction: MzE5NDIzMzgyMmFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LUKPAW. Transaction: MzE5MzYxNTQwOGFkaXF6a2N4.
Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQA4NL. Transaction: MzE2NjIzNTUxOGFkaXF6a2N4.
Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEMK5N. Transaction: MzE1OTQyMjE0M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5FERE. Transaction: MzE1NzA4MTgyOGFkaXF6a2N4.
Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52S5S6J. Transaction: MzE0NDA3NTE2NmFkaXF6a2N4.
Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUIBV. Transaction: MzEzOTY3MDg4OGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUC30H. Transaction: MzEzMzgwODIxMWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4H3XA7F. Transaction: MzEzMjE5Nzc1NWFkaXF6a2N4.
Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4XC3. Transaction: MzExNDc3MzA5OWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M00477. Transaction: MzExMjgwNjU0NGFkaXF6a2N4.
Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHB8VU. Transaction: MzA5MjUwMzUyNmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBW9S. Transaction: MzA5MDA2NTkwM2FkaXF6a2N4.
Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SQQ0. Transaction: MzA3MDMxNTczM2FkaXF6a2N4.
Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1Z6SQPC. Transaction: MzA3MDMxNTQ2MWFkaXF6a2N4.
Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1Z6SQPS. Transaction: MzA3MDMxNTQ2OGFkaXF6a2N4.
Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1Z6SQPK. Transaction: MzA3MDMxNTQ2NGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SGOI. Transaction: MzA2OTY0NDE2NWFkaXF6a2N4.
Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTDMG. Transaction: MzA0OTk5NDU1NmFkaXF6a2N4.
Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: X0ZRTDM0. Transaction: MzA0OTk5MzU3N2FkaXF6a2N4.
Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: X0ZRTDM8. Transaction: MzA0OTk5MzU3OGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSJXF. Transaction: MzA0OTU4OTc0MmFkaXF6a2N4.
Action Date: 2 November 2011. Category: Capital. Type: SH01. Barcode: X0O079PU. Transaction: MzA0ODg2ODc1NWFkaXF6a2N4.
Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XM0KAR6A. Transaction: MzAzMTMwMDgxN2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADCWSP8K. Transaction: MzAyNzI2NzU1NmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AR9ODIKD. Transaction: MzAxMjMxMzMwMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A3QPZHOW. Transaction: MzAxMDA0NzcyMGFkaXF6a2N4.
Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XP0K7H71. Transaction: MzAwODYwNDE3MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0K5H7Z. Transaction: MzAwODYwMDQyNGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0K6H70. Transaction: MzAwODYwMDQyNWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUSYOGLU. Transaction: MzAwNzE2MzUzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AOG47BTT. Transaction: MjAzNzkxMTE5NWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBGYT6W5. Transaction: MjAyNDYxMzE3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFVEZ69Z. Transaction: MjAyMjQyNzc1M2FkaXF6a2N4.
Category: Address. Type: 190. Barcode: XFVEY69Y. Transaction: MjAyMjQyNjIzNWFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XFVEX69X. Transaction: MjAyMjQyNjIzNGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XFVEW69W. Transaction: MjAyMjQyNjIzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDMzMDI2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTU0MTYxM2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyMTc5N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzQxNzMyOGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0OTc4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzIyNjAxNmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTkzNjc5M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNjQ2OTg0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0MjY0NDE4N2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODExNjcxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1NDI3OTc0N2FkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODg3NTg2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzAyMDA4MGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIyNzQ2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDA4NzMyMGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU3NjAxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MzIyNzQ0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODUwOTUzN2FkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDczMzc2MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MzA3MjMxN2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQxMTE1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTAzMTgyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODk2NjYzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MzY0Mjg1OWFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTg2MTUyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTUxMjM1MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE0Mjk2NzExNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMzk5ODMxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNjk4ODIzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNjgwMzI1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0OTgxNzgwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTUxNzQyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzODMwMzA5N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY1NjU0OWFkaXF6a2N4.