12 MORTLAKE ROAD LIMITED
Overview
| Company Name | 12 MORTLAKE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05158432 |
| 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 12 MORTLAKE ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 12 MORTLAKE ROAD LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 MORTLAKE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 12 MORTLAKE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for 12 MORTLAKE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Oct 24, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kellly Au on Dec 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kellly Au on Dec 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Parang Babataheri on Dec 05, 2024 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr David James Robottom on Dec 05, 2024 | 2 pages | CH01 | ||
Registered office address changed from , Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on Dec 05, 2024 | 1 pages | AD01 | ||
Appointment of Ms Kellly Au as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christine Anne Collins as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Parang Babataheri on Jun 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Christine Anne Collins on Jun 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David James Robottom on Jun 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on Jun 16, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of 12 MORTLAKE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| AU, Kelly | Director | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire United Kingdom | England | British | 329658860003 | |||||||||
| BABATAHERI, Parang | Director | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire United Kingdom | England | British | 282081500003 | |||||||||
| ROBOTTOM, David James | Director | Kennel Club House Gatehouse Way HP19 8DB Aylesbury Second Floor Buckinghamshire United Kingdom | England | British | 146755480002 | |||||||||
| ELLAM, Kris | Secretary | 3 Churchgates Church Lane HP4 2UB Berkhamsted First Floor Hertfordshire | 171150450001 | |||||||||||
| QUICK, Rachel | Secretary | Flat 2 12 Mortlake Road, Kew TW9 3JA Richmond Surrey | British | 98449750001 | ||||||||||
| AHLUWALIA, Sabreen | Director | Flat 3 12 Mortlake Road, Kew TW9 3JA Richmond Surrey | British | 98449760001 | ||||||||||
| CAVIANI, Cyrus Ismaili | Director | Mortlake Road TW9 3JA Richmond Flat 2 12 | United Kingdom | British | 125597820004 | |||||||||
| COLLINS, Christine Anne | Director | Amersham House Mill Street HP4 2DT Berkhamsted Suite 1 Hertfordshire United Kingdom | United Kingdom | British | 243132510002 | |||||||||
| ELLAM, Kris | Director | Flat 1 12 Mortlake Road, Kew TW9 3JA Richmond Surrey | United Kingdom | British | 98449770001 | |||||||||
| MARLEY, Lee | Director | Mortlake Road TW9 3JA Richmond 12 Richmond Upon Thames Uk | Uk | British | 163446620001 | |||||||||
| QUICK, Rachel | Director | Flat 2 12 Mortlake Road, Kew TW9 3JA Richmond Surrey | United Kingdom | British | 98449750001 |
What are the latest statements on persons with significant control for 12 MORTLAKE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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