Mortmay Estates Limited

Company Name	Mortmay Estates Limited
Company Status	Active
Company Number	00385072
Category	Private Limited Company
Incorporation Date	19 January 1944(80 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul James Lattimore
Nationality	British
Status	Current
Appointed	23 December 1991(47 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cavendish Court Hawley Hill Blackwater Camberley Surrey GU17 9JD

Director Name	Mr Paul James Lattimore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(59 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	4 Cavendish Court Hawley Hill Blackwater Camberley Surrey GU17 9JD

Director Name	Geoffrey Mayer Silverman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(71 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Dr Vee Freir
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(71 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	Old Free Church Eden Road Gordon Berwickshire TD3 6JT Scotland

Director Name	Geoffrey Silverman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(47 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 1992)
Role	Solicitor
Correspondence Address	Templewood 144 Friern Barnet Lane London N20 0NL

Director Name	Mrs Joyce Parsons
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(47 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Street London W1K 2XB

Director Name	Mrs Jennifer Ann Silverman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(48 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	20 Oakleigh Crescent Whetstone London N20 0BS

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Silverman Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,928,859
Cash	£190,074
Current Liabilities	£1,710,164

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

16 February 2004	Delivered on: 25 February 2004 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 February 2004

Delivered on: 25 February 2004
Persons entitled: Unity Trust Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
3 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
15 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Joyce Parsons as a director on 20 February 2019 (1 page)
23 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
15 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (7 pages)
26 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (7 pages)
26 August 2015	Appointment of Dr Vee Freir as a director on 25 August 2015 (2 pages)
26 August 2015	Appointment of Dr Vee Freir as a director on 25 August 2015 (2 pages)
6 May 2015	Appointment of Geoffrey Mayer Silverman as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Geoffrey Mayer Silverman as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Geoffrey Mayer Silverman as a director on 5 May 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
28 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Mrs Joyce Parsons on 23 December 2011 (2 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Mrs Joyce Parsons on 23 December 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
4 January 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London, WC1H 9BQ on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London, WC1H 9BQ on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London, WC1H 9BQ on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Full accounts made up to 30 June 2008 (15 pages)
27 April 2009	Full accounts made up to 30 June 2008 (15 pages)
12 January 2009	Return made up to 23/12/08; full list of members (3 pages)
12 January 2009	Return made up to 23/12/08; full list of members (3 pages)
24 April 2008	Full accounts made up to 30 June 2007 (14 pages)
24 April 2008	Full accounts made up to 30 June 2007 (14 pages)
21 January 2008	Return made up to 23/12/07; full list of members (2 pages)
21 January 2008	Return made up to 23/12/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
31 January 2007	Return made up to 23/12/06; full list of members (2 pages)
31 January 2007	Return made up to 23/12/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
10 January 2006	Return made up to 23/12/05; full list of members (2 pages)
10 January 2006	Return made up to 23/12/05; full list of members (2 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	Memorandum and Articles of Association (4 pages)
9 May 2005	Memorandum and Articles of Association (4 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 January 2005	Return made up to 23/12/04; full list of members (7 pages)
7 January 2005	Return made up to 23/12/04; full list of members (7 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
14 June 2004	Full accounts made up to 30 June 2003 (12 pages)
14 June 2004	Full accounts made up to 30 June 2003 (12 pages)
25 February 2004	Particulars of mortgage/charge (8 pages)
25 February 2004	Particulars of mortgage/charge (8 pages)
22 December 2003	Return made up to 23/12/03; full list of members (7 pages)
22 December 2003	Return made up to 23/12/03; full list of members (7 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
9 April 2003	Full accounts made up to 30 June 2002 (11 pages)
9 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 December 2002	Return made up to 23/12/02; full list of members (7 pages)
30 December 2002	Return made up to 23/12/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 December 2001	Return made up to 23/12/01; full list of members (6 pages)
24 December 2001	Return made up to 23/12/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (11 pages)
14 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 January 2001	Return made up to 23/12/00; full list of members (6 pages)
2 January 2001	Return made up to 23/12/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 30 June 1999 (11 pages)
27 March 2000	Full accounts made up to 30 June 1999 (11 pages)
13 January 2000	Return made up to 23/12/99; full list of members (6 pages)
13 January 2000	Return made up to 23/12/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 30 June 1998 (10 pages)
26 April 1999	Full accounts made up to 30 June 1998 (10 pages)
24 December 1998	Return made up to 23/12/98; full list of members (6 pages)
24 December 1998	Return made up to 23/12/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
15 January 1998	Return made up to 23/12/97; no change of members (4 pages)
15 January 1998	Return made up to 23/12/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 30 June 1996 (10 pages)
14 April 1997	Full accounts made up to 30 June 1996 (10 pages)
10 January 1997	Return made up to 23/12/96; no change of members (4 pages)
10 January 1997	Return made up to 23/12/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 January 1996	Return made up to 23/12/95; full list of members (6 pages)
2 January 1996	Return made up to 23/12/95; full list of members (6 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
28 March 1995	Registered office changed on 28/03/95 from: 22,south audley street london W1Y 5DN (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 22,south audley street london W1Y 5DN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 March 1994	Director's particulars changed (2 pages)
10 March 1994	Director's particulars changed (2 pages)
12 March 1992	Director resigned;new director appointed (2 pages)
12 March 1992	Director resigned;new director appointed (2 pages)
29 July 1991	New secretary appointed (4 pages)
29 July 1991	New secretary appointed (4 pages)
17 December 1987	Secretary resigned;new secretary appointed (2 pages)
17 December 1987	Secretary resigned;new secretary appointed (2 pages)
21 October 1986	Return made up to 24/03/86; full list of members (4 pages)
21 October 1986	Return made up to 24/03/86; full list of members (4 pages)
19 January 1944	Incorporation (16 pages)
19 January 1944	Incorporation (16 pages)