23/25 MORTIMER ST MANAGEMENT CO. LIMITED
Overview
| Company Name | 23/25 MORTIMER ST MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23/25 MORTIMER ST MANAGEMENT CO. LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYLOGATE PROPERTY MANAGEMENT LIMITED | Jun 17, 1997 | Jun 17, 1997 |
What are the latest accounts for 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan John Bishop as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Clwyd Whieldon Roberts as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Joseph Benjamin Marks as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Daniel Joseph Benjamin Marks as a director on Dec 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Gilbert Lewy as a director on Nov 17, 2017 | 1 pages | TM01 | ||
Appointment of Epmg Legal Limited as a secretary on Nov 17, 2017 | 2 pages | AP04 | ||
Who are the officers of 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| ROBERTS, Clwyd Whieldon | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 77550670001 | |||||||||
| COLVIN, Patrick | Secretary | Great Oaks Hutton CM13 1AZ Brentwood 19 Essex | British | 5954030001 | ||||||||||
| COLVIN, Patrick | Secretary | Great Oaks Hutton CM13 1AZ Brentwood 19 Essex | British | 5954030001 | ||||||||||
| PEARLMAN, Howard Alan | Secretary | Litchfield Way NW11 6NJ London 16 | British | 154411180001 | ||||||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BISHOP, Alan John | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 88264550001 | |||||||||
| LEWY, Benjamin Gilbert | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 209000120001 | |||||||||
| MARKS, Daniel Joseph Benjamin | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 241150460001 | |||||||||
| PEARLMAN, David Alan | Director | Sheldon Avenue Highgate N6 4JT London 26 | United Kingdom | British | 35550120001 | |||||||||
| RUSSELL, Kenneth Leonard | Director | The Limes Yard Silver Street CM24 8HE Stansted 3 Essex | England | British | 9509010003 | |||||||||
| ULLAH, Chitkanaljit | Director | Hainault Road IG7 5DQ Chigwell 68 Essex United Kingdom | United Kingdom | British | 175020530001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0