48 Mortimer Road Limited

General information

Name:

48 Mortimer Road Ltd

Office Address:

25 Mostyn Gardens NW10 5QU London

Number: 08663307

Incorporation date: 2013-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as 48 Mortimer Road was started on Tuesday 27th August 2013 as a Private Limited Company. This company's registered office can be found at London on 25 Mostyn Gardens. Assuming you want to get in touch with the business by mail, the area code is NW10 5QU. The official registration number for 48 Mortimer Road Limited is 08663307. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to 2019/08/31 and the latest confirmation statement was released on 2020/08/27.

Matthew U. and David Y. are the enterprise's directors and have been expanding the company since Thursday 2nd July 2015.

Executives who control the firm include: David Y. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew U. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew U.

Role: Director

Appointed: 02 July 2015

Latest update: 10 September 2020

David Y.

Role: Director

Appointed: 27 September 2013

Latest update: 10 September 2020

People with significant control

David Y.
Notified on 27 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Matthew U.
Notified on 27 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 10 September 2021
Confirmation statement last made up date 27 August 2020
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-08-27 (CS01)
filed on: 27th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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