48 Mortimer Road Limited

Company Registration Number: 08663307

Company registered in England and Wales

Approximate Location Map
Streetview
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.
48 Mortimer Road Limited is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in London.

Registered Address

25 MOSTYN GARDENS
LONDON
NW10 5QU

There are 4 companies currently registered at this postcode, including this one.

All companies at NW10 5QU

Registration Data

Company Number

08663307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2013

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • URHAMMER, Matthew Karl

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    25
    Mostyn Gardens
    London
    NW10 5QU

  • YUE, David

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    25
    Mostyn Gardens
    London
    NW10 5QU
    Uk

  • SANDERS, Hugo

    Director

    Appointed on 27 August 2013

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    48
    Mortimer Road
    London
    NW10 5QN
    United Kingdom

  • YUE, Wing Chai

    Director

    Appointed on 27 August 2013

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    25
    Mostyn Gardens
    London
    NW10 5QU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IZ8IY. Transaction: MzE3NjkwNzY4NmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8PBT. Transaction: MzE1NjUzOTQyOGFkaXF6a2N4.

  3. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VU0RK. Transaction: MzE0OTU3NDI4OGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8F43N. Transaction: MzEzMTI2MTQzNmFkaXF6a2N4.

  5. 23 July 2015 Appointment of Matthew Karl Urhammer as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: A4BSWGGA. Transaction: MzEyNzUxMjY0MGFkaXF6a2N4.

  6. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UH402. Transaction: MzEyMzYzNDg2NWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFXXRN. Transaction: MzEwODQ0NTg2MGFkaXF6a2N4.

  8. 29 September 2014 Director's details changed for David Yoe on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3HFXXRF. Transaction: MzEwODQ0NTgyOWFkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of Hugo Sanders as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: A3G91V09. Transaction: MzEwNzU4NTU5OWFkaXF6a2N4.

  10. 27 February 2014 Appointment of David Yoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32I9QL5. Transaction: MzA5NTM0MTE4N2FkaXF6a2N4.

  11. 27 February 2014 Termination of appointment of Wing Yue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32I9QKX. Transaction: MzA5NTM0MTA1MWFkaXF6a2N4.

  12. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FCV09V. Transaction: MzA4Mzc3NDgxMmFkaXF6a2N4.

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