62 Mortimer Road Freehold Ltd

Company Registration Number: 05136535

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.
62 Mortimer Road Freehold Ltd is a Private Company Limited by Guarantee first registered on 25 May 2004. Its current registered address is in London.

Registered Address

62 MORTIMER ROAD
HACKNEY
LONDON
N1 5AP

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

All companies at N1 5AP

Registration Data

Company Number

05136535

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£6,285£6,285
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£6,285£6,285
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£6,285£6,285

Previous Names

No previous names

Company Officers

  • PEAT, Stephanie Elizabeth

    Secretary

    Appointed on 5 February 2012

     

    13
    La Cache De La Ronde, Seapoint
    La Grande Route De La Cote
    St Clement
    Jersey
    JE2 6BR
    Jersey

  • PEAT, Stephanie Elizabeth

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1973

    13
    La Cache De La Ronde, Seapoint
    La Grande Route De La Cote
    St Clement
    Jersey

  • PORTER, Sarah Ruth

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1972

    7
    Church Lane
    Eaton
    Grantham
    Lincolnshire
    NG32 1SL
    England

  • STORCH, Barbara

    Director

    Appointed on 2 September 2013

     

    Nationality: German

    Occupation: Charity Director

    Month of birth: November 1966

    9
    Eton Villas
    London
    Uk
    NW3 4SX
    England

  • PORTER, Sarah Ruth

    Secretary

    Appointed on 21 September 2006

    Resigned on 1 January 2012

    Ground Floor
    62 Mortimer Road Hackney
    London
    Greater London
    N1 5AP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILSON, Gary Ian

    Secretary

    Appointed on 25 May 2004

    Resigned on 20 September 2006

    62 Mortimer Road
    Hackney
    London
    Greater London
    N1 5AP

  • STL DIRECTORS LTD

    Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TETLOW, Andrew Stuart

    Director

    Appointed on 23 June 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: November 1977

    62 Mortimer Road
    Hackney
    London
    N1 5AP

  • WILSON, Gary Ian

    Director

    Appointed on 25 May 2004

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Banking It

    Month of birth: August 1969

    62 Mortimer Road
    Hackney
    London
    Greater London
    N1 5AP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUJ062. Transaction: MzE4MTgzNDUxM2FkaXF6a2N4.

  2. 21 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PTF9D. Transaction: MzE2OTQxNjE2MGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 25 May 2016 no member list [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59P53YA. Transaction: MzE1MTMzNzY5N2FkaXF6a2N4.

  4. 12 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54R0L5R. Transaction: MzE0NjE4MTAxOWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 25 May 2015 no member list [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHDS8. Transaction: MzEyNDkwMDM0OWFkaXF6a2N4.

  6. 10 June 2015 Appointment of Ms Barbara Storch as a director on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: AP01. Barcode: X49AHDS0. Transaction: MzEyNDg5NjY2N2FkaXF6a2N4.

  7. 22 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7MC0. Transaction: MzExNzgzNzYxN2FkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 25 May 2014 no member list [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLM2Z. Transaction: MzEwMjIxNzc1NGFkaXF6a2N4.

  9. 19 June 2014 Director's details changed for Sarah Ruth Porter on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X3ADLM2R. Transaction: MzEwMjIxNzUxNWFkaXF6a2N4.

  10. 19 June 2014 Secretary's details changed for Ms Stephanie Elizabeth Peat on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3ADLM2G. Transaction: MzEwMjIxNzUxMmFkaXF6a2N4.

  11. 16 February 2014 Termination of appointment of Andrew Tetlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31UX46R. Transaction: MzA5NDU4Mzc1MmFkaXF6a2N4.

  12. 16 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX42A. Transaction: MzA5NDU4MzczMWFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 25 May 2013 no member list [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z5Y3. Transaction: MzA3OTQ5MDYzNmFkaXF6a2N4.

  14. 10 June 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A3Z5XN. Transaction: MzA3OTQzOTIwMWFkaXF6a2N4.

  15. 10 June 2013 Director's details changed for Stephanie Elizabeth Peat on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2A3Z5XV. Transaction: MzA3OTQzOTIwMmFkaXF6a2N4.

  16. 8 June 2013 Termination of appointment of Sarah Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A3Z5C0. Transaction: MzA3OTQzOTA5MGFkaXF6a2N4.

  17. 16 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CI9CY. Transaction: MzA3Mjk0NDgzOWFkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 25 May 2012 no member list [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBBOG5. Transaction: MzA2MDg1OTI4MmFkaXF6a2N4.

  19. 25 June 2012 Appointment of Mr Andrew Stuart Tetlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT8HY8. Transaction: MzA1OTc0MDUxNGFkaXF6a2N4.

  20. 19 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZWXOX. Transaction: MzA1MjY4MzIyMGFkaXF6a2N4.

  21. 5 February 2012 Appointment of Ms Stephanie Elizabeth Peat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X122E0RT. Transaction: MzA1MTkxMTk2OGFkaXF6a2N4.

  22. 27 May 2011 Annual return made up to 25 May 2011 no member list [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQQLRUGZ. Transaction: MzAzNzg1MTg3NGFkaXF6a2N4.

  23. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9H3WRLB. Transaction: MzAzMjE5MjgyNWFkaXF6a2N4.

  24. 25 May 2010 Annual return made up to 25 May 2010 no member list [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XHCVXKAC. Transaction: MzAxNjI4NzA4OGFkaXF6a2N4.

  25. 25 May 2010 Director's details changed for Sarah Ruth Porter on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XHCVWKAB. Transaction: MzAxNjI4NzA1MmFkaXF6a2N4.

  26. 25 May 2010 Director's details changed for Stephanie Elizabeth Peat on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XHCVVKAA. Transaction: MzAxNjI4NzA1MWFkaXF6a2N4.

  27. 18 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU2I9IDS. Transaction: MzAxMTc0NDA5MmFkaXF6a2N4.

  28. 1 June 2009 Annual return made up to 25/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKN2AC9. Transaction: MjAzNDEyNTg5NWFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJPN184I. Transaction: MjAyODMyMDUzM2FkaXF6a2N4.

  30. 28 May 2008 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L0G034. Transaction: MjAwNjE4MzE4MGFkaXF6a2N4.

  31. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8704YH8. Transaction: MjAwMjU4MTIyM2FkaXF6a2N4.

  32. 25 May 2007 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NTM0OWFkaXF6a2N4.

  33. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3NzE5NGFkaXF6a2N4.

  34. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3NTcyNGFkaXF6a2N4.

  35. 1 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1Mjc5MWFkaXF6a2N4.

  36. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5Njk3NmFkaXF6a2N4.

  37. 28 June 2006 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5MjY4MWFkaXF6a2N4.

  38. 8 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM5MjYxNmFkaXF6a2N4.

  39. 12 June 2005 Annual return made up to 25/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0MjgwNWFkaXF6a2N4.

  40. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwNzU5NWFkaXF6a2N4.

  41. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg3MzMyOWFkaXF6a2N4.

  42. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2MTY4MmFkaXF6a2N4.

  43. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM1MDAxM2FkaXF6a2N4.

  44. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2NjcyNWFkaXF6a2N4.

  45. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc1ODU3OGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:57:41 +0100