12 Mortlake Road Limited

Company Registration Number: 05158432

Company registered in England and Wales

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12 Mortlake Road Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

FIRST FLOOR 3 CHURCHGATES
CHURCH LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 2UB

There are 60 companies currently registered at this postcode, including this one.

All companies at HP4 2UB

Registration Data

Company Number

05158432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £857£0£0£0£0£0£0£0£0£0£0
Current Assets £2,400£4,447£6,218£4,854£3,235£3,374£3,816£2,067£1,212£1,290£1,053
of which Cash £2,397£4,444£6,215£4,851£3,235£3,371£3,816£2,064£759£1,287£1,050
Total Assets £3,257£4,447£6,218£4,854£3,235£3,374£3,816£2,067£1,212£1,290£1,053
Current Liabilities £846£880£679£664£924£549£392£330£394£363£176
Net Current Assets £1,554£3,567£5,539£4,190£2,311£2,825£3,424£1,737£818£927£877
Total Net Worth £2,411£4,018£5,540£4,191£2,315£2,826£3,428£1,738£819£928£878

Previous Names

No previous names

Company Officers

  • CAVIANI, Cyrus Ismaili

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Flat 2 12
    Mortlake Road
    Richmond
    TW9 3JA

  • ROBOTTOM, David James

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Flat 3
    12 Mortlake Road
    Richmond
    TW9 3JA
    Uk

  • ELLAM, Kris

    Secretary

    Appointed on 1 July 2012

    Resigned on 16 September 2016

    First Floor
    3 Churchgates
    Church Lane
    Berkhamsted
    Hertfordshire
    HP4 2UB

  • QUICK, Rachel

    Secretary

    Appointed on 21 June 2004

    Resigned on 21 June 2011

    Flat 2
    12 Mortlake Road, Kew
    Richmond
    Surrey
    TW9 3JA

  • AHLUWALIA, Sabreen

    Director

    Appointed on 21 June 2004

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Flat 3
    12 Mortlake Road, Kew
    Richmond
    Surrey
    TW9 3JA

  • ELLAM, Kris

    Director

    Appointed on 21 June 2004

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Flat 1
    12 Mortlake Road, Kew
    Richmond
    Surrey
    TW9 3JA

  • MARLEY, Lee

    Director

    Appointed on 30 June 2011

    Resigned on 28 November 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    12
    Mortlake Road
    Richmond
    Richmond Upon Thames
    TW9 3JA
    Uk

  • QUICK, Rachel

    Director

    Appointed on 21 June 2004

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 2
    12 Mortlake Road, Kew
    Richmond
    Surrey
    TW9 3JA

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WBUJ. Transaction: MzE2NDgyOTIyOWFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Kris Ellam as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: A5ICFB0G. Transaction: MzE2MDg0NTY2OWFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Kris Ellam as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: A5FP35NU. Transaction: MzE1ODA0ODcxNmFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBESO. Transaction: MzE1MjM5NjE1M2FkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XGFP7. Transaction: MzE0NDI3NDgyMGFkaXF6a2N4.

  6. 8 September 2015 Appointment of Mr David James Robottom as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: A4EQ491S. Transaction: MzEzMDQ5MzQzMmFkaXF6a2N4.

  7. 7 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9WSWR. Transaction: MzEyODYwMjE1MWFkaXF6a2N4.

  8. 15 July 2015 Appointment of Cyrus Caviani as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: A4BG1IG1. Transaction: MzEyNjk3NjQ0OGFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V0IZE. Transaction: MzExOTg0ODc5M2FkaXF6a2N4.

  10. 5 January 2015 Termination of appointment of Lee Marley as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3YFLB00. Transaction: MzExNDcyMjQyN2FkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECVFS. Transaction: MzEwNDAxMzUxMGFkaXF6a2N4.

  12. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MXYP. Transaction: MzA5NjcwMTg2MWFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPOXY2. Transaction: MzA4MzI5MTE5NGFkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I6HNS. Transaction: MzA3NDczODk2MmFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJB6DS. Transaction: MzA2MTk1NjczMmFkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of Rachel Quick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJB6DC. Transaction: MzA2MTkyNDUzNGFkaXF6a2N4.

  17. 4 August 2012 Appointment of Ms Kris Ellam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJB6DK. Transaction: MzA2MTkyNDUzNWFkaXF6a2N4.

  18. 4 August 2012 Termination of appointment of Rachel Quick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJB6D7. Transaction: MzA2MTkyNDUzM2FkaXF6a2N4.

  19. 4 August 2012 Termination of appointment of Rachel Quick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJB6C3. Transaction: MzA2MTkyMjUyNmFkaXF6a2N4.

  20. 4 August 2012 Termination of appointment of Rachel Quick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJB5QW. Transaction: MzA2MTkyMjQ5N2FkaXF6a2N4.

  21. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6716. Transaction: MzA1NTAwODAzNmFkaXF6a2N4.

  22. 3 October 2011 Appointment of Lee Marley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5GXXXXJ. Transaction: MzA0NDc3NDIwOWFkaXF6a2N4.

  23. 1 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2YCTVC9. Transaction: MzAzOTc4ODA4NmFkaXF6a2N4.

  24. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6VRQSV2. Transaction: MzAzNDc1NTA4MGFkaXF6a2N4.

  25. 22 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XNE02LWH. Transaction: MzAyMDAxMjM3OGFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Rachel Quick on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XNE01LWG. Transaction: MzAyMDAxMjI0MGFkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Kris Ellam on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XNE00LWF. Transaction: MzAyMDAxMjIzN2FkaXF6a2N4.

  28. 22 July 2010 Termination of appointment of Sabreen Ahluwalia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNDZZLWC. Transaction: MzAyMDAxMjIzNWFkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBB6ZIRX. Transaction: MzAxMjcwNjY0MmFkaXF6a2N4.

  30. 4 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09CMC4K. Transaction: MjAzODUxNTUzOWFkaXF6a2N4.

  31. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX6YQ9FP. Transaction: MjAzMjA0MzA0OWFkaXF6a2N4.

  32. 13 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOJW28U. Transaction: MjAxMDk4ODA2NGFkaXF6a2N4.

  33. 13 August 2008 Registered office changed on 13/08/2008 from, flat 1, 12 mortlake road, kew, richmond, surrey, TW9 3JA [View PDF]

    Category: Address. Type: 287. Barcode: XKOJV28T. Transaction: MjAxMDk1NzM1NWFkaXF6a2N4.

  34. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVG5KYZ7. Transaction: MjAwMzc1NzE5NGFkaXF6a2N4.

  35. 9 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MjI3MGFkaXF6a2N4.

  36. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA2NDM2NGFkaXF6a2N4.

  37. 12 October 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3ODAzNWFkaXF6a2N4.

  38. 12 October 2006 Registered office changed on 12/10/06 from: 12 mortlake road, kew, richmond, surrey, TW9 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MTY5MjA5MTMzYWRpcXprY3g.

  39. 12 October 2006 Registered office changed on 12/10/06 from: 12 mortlake road, kew richmond surrey TW9 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIwOTEzM2FkaXF6a2N4.

  40. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExODA4MmFkaXF6a2N4.

  41. 19 September 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NjY4OWFkaXF6a2N4.

  42. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ0ODA3NWFkaXF6a2N4.

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