MORTIMER STREET ASSOCIATED CO 1 LIMITED: Filings

  • Overview

    Company NameMORTIMER STREET ASSOCIATED CO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08088937
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORTIMER STREET ASSOCIATED CO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

    1 pagesAD02

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Change of details for Fitzroy Place Residential Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    1 pagesAD01

    Appointment of Mr James Martyn Stevens as a director on Dec 13, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Imogen Ebbs as a director on Feb 28, 2022

    2 pagesAP01

    Director's details changed for Mr Thomas Ashley Smithers on Oct 11, 2021

    2 pagesCH01

    Director's details changed for Mr Peter Adrian Ferrari on Oct 11, 2021

    2 pagesCH01

    Director's details changed for Mr Charles-Etienne Lawrence on Oct 11, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Luke Baker as a director on Jul 16, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    4 pagesCS01

    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