23/25 Mortimer ST Management Co. Limited

Company Registration Number: 03387781

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23/25 Mortimer ST Management Co. Limited is a Private Company Limited by Shares first registered on 17 June 1997. Its current registered address is in Ilford, Essex.

Registered Address

62 LANSDOWNE ROAD
ILFORD
ESSEX
ENGLAND
IG3 8NF

There are 7 companies currently registered at this postcode, including this one.

All companies at IG3 8NF

Registration Data

Company Number

03387781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£10£2
of which Cash £0£0£0£0£0£0£0£0£0£0£10£2
Total Assets £0£0£0£0£0£0£0£0£0£0£10£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£10£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£10£2

Previous Names

  • MYLOGATE PROPERTY MANAGEMENT LIMITED, active until 7 August 1997

Company Officers

  • ULLAH, Chitkanaljit

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    68
    Hainault Road
    Chigwell
    Essex
    IG7 5DQ
    United Kingdom

  • COLVIN, Patrick

    Secretary

    Appointed on 9 November 2004

    Resigned on 31 August 2010

    19
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ

  • COLVIN, Patrick

    Secretary

    Appointed on 24 July 1997

    Resigned on 26 July 2002

    19
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ

  • PEARLMAN, Howard Alan

    Secretary

    Appointed on 31 August 2010

    Resigned on 19 November 2012

    16
    Litchfield Way
    London
    NW11 6NJ

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 26 July 2002

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1997

    Resigned on 24 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • PEARLMAN, David Alan

    Director

    Appointed on 24 July 1997

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • RUSSELL, Kenneth Leonard

    Director

    Appointed on 24 July 1997

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    3
    The Limes Yard
    Silver Street
    Stansted
    Essex
    CM24 8HE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1997

    Resigned on 24 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL6VJT. Transaction: MzE1MzI0Mjg5MWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6UHV. Transaction: MzE1MzI0MjY4NGFkaXF6a2N4.

  3. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBQPM. Transaction: MzEzODcwMzU4MGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4E4YYJS. Transaction: MzEyOTI1NDgzMWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4YWQP. Transaction: MzEyOTI1NDQxN2FkaXF6a2N4.

  6. 12 June 2015 Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to 26 Apartment 26 Dorchester Court London Road Camberley Surrey GU15 3JJ on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49D62P7. Transaction: MzEyNDk5NjU2MmFkaXF6a2N4.

  7. 11 June 2015 Current accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X49D62HG. Transaction: MzEyNDk5NjUzMWFkaXF6a2N4.

  8. 24 April 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X45YNE5U. Transaction: MzEyMTgwMDgwNGFkaXF6a2N4.

  9. 17 April 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X45J1IDV. Transaction: MzEyMTQwMzQ5MWFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLYZ5N. Transaction: MzEwNDA5MTE5NWFkaXF6a2N4.

  11. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO4D5. Transaction: MzEwMjY3MzYyMWFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2I0I529. Transaction: MzA4NjA0NjExMGFkaXF6a2N4.

  13. 23 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28LDOZC. Transaction: MzA3ODUxMjgyNWFkaXF6a2N4.

  14. 28 March 2013 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: A24R6MX4. Transaction: MzA3NTM3MzA4MmFkaXF6a2N4.

  15. 15 January 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZWRA2Y. Transaction: MzA3MTE1MzMxMWFkaXF6a2N4.

  16. 15 January 2013 Termination of appointment of Howard Pearlman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZWRA2Q. Transaction: MzA3MTE1MzMwM2FkaXF6a2N4.

  17. 15 January 2013 Termination of appointment of David Pearlman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZWRA2I. Transaction: MzA3MTE1MzI1OWFkaXF6a2N4.

  18. 15 January 2013 Termination of appointment of Kenneth Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZWRA2A. Transaction: MzA3MTE1MzE2MmFkaXF6a2N4.

  19. 15 January 2013 Appointment of Chitkanaljit Ullah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWRA1U. Transaction: MzA3MTE1MzA3OWFkaXF6a2N4.

  20. 9 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9OTD. Transaction: MzA2MDQ4MTcyM2FkaXF6a2N4.

  21. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195QKK0. Transaction: MzA1Nzk0NjgyMmFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XI70VWR4. Transaction: MzA0MjIzMjk3NmFkaXF6a2N4.

  23. 8 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LB0SIRGD. Transaction: MzAzMTg1ODIwNmFkaXF6a2N4.

  24. 27 September 2010 Appointment of Howard Alan Pearlman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4H2CNOK. Transaction: MzAyNDA2MzkxNWFkaXF6a2N4.

  25. 20 September 2010 Termination of appointment of Patrick Colvin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCLKSNKD. Transaction: MzAyMzYwODc1NmFkaXF6a2N4.

  26. 17 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XY58KMLZ. Transaction: MzAyMTQ3NjIwOWFkaXF6a2N4.

  27. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LN4FBKXJ. Transaction: MzAxNzg1MDY2M2FkaXF6a2N4.

  28. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGJNHDP2. Transaction: MjA0MjQ4Nzc5MmFkaXF6a2N4.

  29. 28 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVHSBX6. Transaction: MjAzODAxMjY5NWFkaXF6a2N4.

  30. 22 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L4WH9AUF. Transaction: MjAzNTQ5MzM1M2FkaXF6a2N4.

  31. 16 January 2009 Director's change of particulars / kenneth russell / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJEV46KJ. Transaction: MjAyMzU0ODYxMGFkaXF6a2N4.

  32. 22 October 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X061146F. Transaction: MjAxNjA1OTYxOWFkaXF6a2N4.

  33. 16 January 2008 Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMzNjc1MWFkaXF6a2N4.

  34. 31 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3MDAxNmFkaXF6a2N4.

  35. 21 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwNDkxOGFkaXF6a2N4.

  36. 11 August 2007 Ad 23/07/07--------- £ si [email protected]=8 £ ic 10/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA3MTQzNmFkaXF6a2N4.

  37. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY2MTUwNWFkaXF6a2N4.

  38. 13 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MTIwN2FkaXF6a2N4.

  39. 14 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5NjI0MWFkaXF6a2N4.

  40. 30 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNzQyMWFkaXF6a2N4.

  41. 7 September 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDkxNTYyM2FkaXF6a2N4.

  42. 5 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA2MTIzM2FkaXF6a2N4.

  43. 28 July 2005 Registered office changed on 28/07/05 from: 170 dorset road london SW19 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMzOTk1NGFkaXF6a2N4.

  44. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMzU1OWFkaXF6a2N4.

  45. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE2NDEwNmFkaXF6a2N4.

  46. 9 August 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5MTM4OGFkaXF6a2N4.

  47. 7 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA4NTc2M2FkaXF6a2N4.

  48. 24 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MDMzMWFkaXF6a2N4.

  49. 23 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjQyMTAwMGFkaXF6a2N4.

  50. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxNjk0MmFkaXF6a2N4.

  51. 10 August 2002 Registered office changed on 10/08/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUwOTYwNmFkaXF6a2N4.

  52. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NDg1OWFkaXF6a2N4.

  53. 8 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNDc2NmFkaXF6a2N4.

  54. 27 July 2002 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM1MTUxN2FkaXF6a2N4.

  55. 11 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ3NzM1OGFkaXF6a2N4.

  56. 23 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTY2ODc2N2FkaXF6a2N4.

  57. 17 May 2001 Registered office changed on 17/05/01 from: 116 clarence road london E5 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM5MTg0M2FkaXF6a2N4.

  58. 23 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNTc4NDkyN2FkaXF6a2N4.

  59. 18 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzkwOTEwNGFkaXF6a2N4.

  60. 13 June 2000 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcyODA1M2FkaXF6a2N4.

  61. 29 July 1998 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjI5OTc0NGFkaXF6a2N4.

  62. 20 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNjYwM2FkaXF6a2N4.

  63. 17 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjAzOTEyNGFkaXF6a2N4.

  64. 23 March 1998 Nc dec already adjusted 24/07/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTk2MjgxM2FkaXF6a2N4.

  65. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEwOTY2OWFkaXF6a2N4.

  66. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY1NTE2N2FkaXF6a2N4.

  67. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyNDM2MGFkaXF6a2N4.

  68. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4NDI3OWFkaXF6a2N4.

  69. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1MTk0MWFkaXF6a2N4.

  70. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3MzU4MWFkaXF6a2N4.

  71. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg2OTU3NWFkaXF6a2N4.

  72. 14 August 1997 Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkwMDA2MGFkaXF6a2N4.

  73. 6 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjUyNTQzNGFkaXF6a2N4.

  74. 17 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkyNjQ3MmFkaXF6a2N4.

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