110 Mortimer Road Management Company Limited

Company Registration Number: 04301318

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.
110 Mortimer Road Management Company Limited is a Private Company Limited by Shares first registered on 9 October 2001. Its current registered address is in London.

Registered Address

1 COLLEGE TERRACE
LONDON
E3 5AN

There are 2 companies currently registered at this postcode, including this one.

All companies at E3 5AN

Registration Data

Company Number

04301318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACHACEK, Andrej

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: December 1978

    1
    College Terrace
    London
    E3 5AN
    United Kingdom

  • MARGERAND, Pierre Olivier Martial

    Secretary

    Appointed on 9 October 2001

    Resigned on 18 September 2005

    110b Mortimer Road
    London
    N1 4LA

  • MAVITY, Courtenay Elizabeth Lucy

    Secretary

    Appointed on 18 September 2005

    Resigned on 18 June 2007

    110b Mortimer Road
    London
    N1 4LA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MARGERAND FERRE, Nathalie Monique Marie

    Director

    Appointed on 9 October 2001

    Resigned on 18 September 2005

    Nationality: French

    Occupation: Account Manager

    Month of birth: March 1969

    110b Mortimer Road
    London
    N1 4LA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZGVNT. Transaction: MzE1MTY2MzkwOGFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNZ9C. Transaction: MzE1MDA5NzQzM2FkaXF6a2N4.

  3. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIPXG3. Transaction: MzEyNjAyMTIxOGFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIPXBE. Transaction: MzEyNjAyMTAwM2FkaXF6a2N4.

  5. 27 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IH7V. Transaction: MzEwNDQ5NTQxMmFkaXF6a2N4.

  6. 1 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X395CTU2. Transaction: MzEwMTA4NTY0OGFkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP0QXU. Transaction: MzA4MTUwODY1NWFkaXF6a2N4.

  8. 1 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29LWQZ5. Transaction: MzA3OTAxOTczNWFkaXF6a2N4.

  9. 1 June 2013 Director's details changed for Andrej Machacek on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29LWQYX. Transaction: MzA3OTAxOTUyOWFkaXF6a2N4.

  10. 5 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AG7QOW. Transaction: MzA1ODYyNzkxN2FkaXF6a2N4.

  11. 5 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG7PPV. Transaction: MzA1ODYyNzc0N2FkaXF6a2N4.

  12. 2 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X31FRVHJ. Transaction: MzAzOTgxMDg3OGFkaXF6a2N4.

  13. 9 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHY3CTVS. Transaction: MzAzNjgxNjM3MmFkaXF6a2N4.

  14. 3 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPN34LDE. Transaction: MzAxODgzMzE2OWFkaXF6a2N4.

  15. 3 July 2010 Director's details changed for Andrej Machacek on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPN33LDD. Transaction: MzAxODgzMzEzOWFkaXF6a2N4.

  16. 19 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PIFC4IEY. Transaction: MzAxMTgwODU4M2FkaXF6a2N4.

  17. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN1Y1BX5. Transaction: MjAzODEyNTc5M2FkaXF6a2N4.

  18. 2 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ24IB6S. Transaction: MjAzNjMwMzc0MmFkaXF6a2N4.

  19. 2 April 2009 Director's change of particulars / andrej machacek / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3H7X8OH. Transaction: MjAyOTc2ODAzN2FkaXF6a2N4.

  20. 2 April 2009 Registered office changed on 02/04/2009 from upper maisonette 110B mortimer road hackney london N1 4LA [View PDF]

    Category: Address. Type: 287. Barcode: X3H2C8OR. Transaction: MjAyOTc2Nzc5N2FkaXF6a2N4.

  21. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOMK12NU. Transaction: MjAxMjA2Nzk2M2FkaXF6a2N4.

  22. 24 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSH11NA. Transaction: MjAwOTU1NzA4MmFkaXF6a2N4.

  23. 23 July 2008 Director's change of particulars / andrej machacek / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFSH01N9. Transaction: MjAwOTU0NDk3NmFkaXF6a2N4.

  24. 13 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0NDgxM2FkaXF6a2N4.

  25. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA3OTcwMmFkaXF6a2N4.

  26. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc0NTYxOWFkaXF6a2N4.

  27. 5 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyODUzM2FkaXF6a2N4.

  28. 3 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1OTM1N2FkaXF6a2N4.

  29. 20 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyNzgxMWFkaXF6a2N4.

  30. 18 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4MjI4N2FkaXF6a2N4.

  31. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5MzEwN2FkaXF6a2N4.

  32. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMxNTU0OGFkaXF6a2N4.

  33. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMyNzM3MGFkaXF6a2N4.

  34. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxODc5NGFkaXF6a2N4.

  35. 30 March 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYzODc0N2FkaXF6a2N4.

  36. 4 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4OTI5MmFkaXF6a2N4.

  37. 23 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MjE1NTI0OGFkaXF6a2N4.

  38. 17 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0NjAwNWFkaXF6a2N4.

  39. 2 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzODY1MDQ1NmFkaXF6a2N4.

  40. 24 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyODg0NWFkaXF6a2N4.

  41. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0MDYzMWFkaXF6a2N4.

  42. 16 June 2002 Registered office changed on 16/06/02 from: millenium house 171 edward street brighton east sussex BN2 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYyNTQ4MWFkaXF6a2N4.

  43. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIyOTA1MmFkaXF6a2N4.

  44. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE5NDAzMmFkaXF6a2N4.

  45. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAyODQ0OGFkaXF6a2N4.

  46. 14 February 2002 Registered office changed on 14/02/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1MjYwMmFkaXF6a2N4.

  47. 9 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzAzNDIwOGFkaXF6a2N4.

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