Mortimer Street Properties Limited

Company Name	Mortimer Street Properties Limited
Company Status	Active
Company Number	00648329
Category	Private Limited Company
Incorporation Date	29 January 1960(64 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carole Cecelie Craig
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 December 1990(30 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mrs Gloria Marjorie Gilchrist
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(53 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mr Stuart Malcolm Craig
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(54 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mr Michael Charles Gilchrist
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(30 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2012)
Role	District Judge
Country of Residence	United Kingdom
Correspondence Address	26 Fairholme Gardens London N3 3EB

Director Name	Mr Aubrey Gilchrist
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(30 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Highview Gardens London N3 3EX

Secretary Name	Mr Aubrey Gilchrist
Nationality	British
Status	Resigned
Appointed	26 December 1990(30 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Highview Gardens London N3 3EX

Director Name	Mrs Lea Josephine Roberta Gilchrist
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(33 years, 1 month after company formation)
Appointment Duration	26 years (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Fairholme Gardens London N3 3EB

Director Name	Mrs Nicole Lisa Freeman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(53 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Mr Stuart Malcolm Craig
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(54 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2014)
Role	Website Designer
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Fairholme Investments Limited (Corporation)
Status	Resigned
Appointed	19 February 2017(57 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2019)
Correspondence Address	26 Fairholme Gardens London N3 3EB

Contact

Website	ramswalk.co.uk
Telephone	07 594936708
Telephone region	Mobile

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

5k at £1	Gloria Gilchrist 5.00% Ordinary
33.7k at £1	Lea J.r Gilchrist 33.70% Ordinary
32.6k at £1	Carole Craig 32.60% Ordinary
28.7k at £1	Mr Aubrey Gilchrist 28.70% Ordinary
1 at £1	Nicole Freeman 0.00% Ordinary
1 at £1	Stuart Malcolm Craig 0.00% Ordinary

Financials

Year	2014
Net Worth	£725,628
Cash	£594,093
Current Liabilities	£467,669

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

11 March 1988	Delivered on: 22 March 1988 Satisfied on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 wandsworth bridge road, fulham, l-b of hammersmith fulham title no: ln 144059. Fully Satisfied
11 March 1988	Delivered on: 22 March 1988 Satisfied on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 wandsworth bridge road fulham, L.b of hammersmith & fulham title no ln 113682. Fully Satisfied
12 September 1986	Delivered on: 18 September 1986 Satisfied on: 5 February 1999 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£210,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold land and shop premises at 105 and 107 wandsworth bridge road, london SW6 title nos ln 144059 and ln 113682. Fully Satisfied
31 May 1960	Delivered on: 21 June 1960 Satisfied on: 5 February 1999 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 36-40 (even) great tirchfield st., 57-61(Odd) mortimer st., St. Mary le lane, london title no ln 95163. Fully Satisfied

Filing History

11 January 2021	Director's details changed for Mrs Gloria Marjorie Gilchrist on 11 January 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 April 2020	Director's details changed for Mr Stuart Malcolm Craig on 2 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
28 February 2020	Cessation of Gloria Marjorie Gilchrist as a person with significant control on 19 July 2019 (1 page)
28 February 2020	Notification of M S Properties Holdings Ltd as a person with significant control on 19 July 2019 (2 pages)
27 February 2020	Director's details changed for Mrs Carole Cecelie Craig on 27 February 2020 (2 pages)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 June 2019	Change of details for Mrs Gloria Marjorie Gilchrist as a person with significant control on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Mrs Gloria Majorie Gilchrist on 31 May 2019 (2 pages)
9 April 2019	Resolutions RES13 ‐ Subdivided 28/03/2019 (4 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with updates (12 pages)
4 April 2019	Accounts for a small company made up to 30 April 2018 (16 pages)
3 April 2019	Termination of appointment of Fairholme Investments Limited as a director on 28 March 2019 (1 page)
3 April 2019	Termination of appointment of Lea Josephine Roberta Gilchrist as a director on 28 March 2019 (1 page)
3 April 2019	Termination of appointment of Nicole Lisa Freeman as a director on 28 March 2019 (1 page)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 30 April 2017 (15 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
4 September 2017	Cessation of Gloria Majorie Gilchrist, Adam Miller and Carole Craig (The Executors of the Late Aubrey Gilchrist) as a person with significant control on 19 February 2017 (1 page)
4 September 2017	Cessation of Gloria Majorie Gilchrist, Adam Miller and Carole Craig (The Executors of the Late Aubrey Gilchrist) as a person with significant control on 19 February 2017 (1 page)
2 September 2017	Cessation of Lea Josephine Roberta Gilchrist as a person with significant control on 19 February 2017 (1 page)
2 September 2017	Cessation of Fairholme Investments Limited as a person with significant control on 1 August 2017 (1 page)
2 September 2017	Cessation of Fairholme Investments Limited as a person with significant control on 1 August 2017 (1 page)
2 September 2017	Notification of Fairholme Investments Limited as a person with significant control on 19 February 2017 (1 page)
2 September 2017	Cessation of Lea Josephine Roberta Gilchrist as a person with significant control on 19 February 2017 (1 page)
2 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 133,332 (3 pages)
2 September 2017	Notification of Fairholme Investments Limited as a person with significant control on 19 February 2017 (1 page)
2 September 2017	Cessation of Carole Craig as a person with significant control on 1 August 2017 (1 page)
2 September 2017	Notification of Gloria Marjorie Gilchrist as a person with significant control on 19 February 2017 (2 pages)
2 September 2017	Notification of Gloria Marjorie Gilchrist as a person with significant control on 19 February 2017 (2 pages)
2 September 2017	Cessation of Carole Craig as a person with significant control on 1 August 2017 (1 page)
2 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 133,332 (3 pages)
4 March 2017	Appointment of Fairholme Investments Limited as a director on 19 February 2017 (2 pages)
4 March 2017	Appointment of Fairholme Investments Limited as a director on 19 February 2017 (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 March 2017	Statement of company's objects (2 pages)
1 March 2017	Statement of company's objects (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 February 2017	Statement of company's objects (2 pages)
7 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 February 2017	Statement of company's objects (2 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
31 October 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
31 October 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
7 March 2016	Termination of appointment of Aubrey Gilchrist as a secretary on 12 February 2016 (1 page)
7 March 2016	Termination of appointment of Aubrey Gilchrist as a secretary on 12 February 2016 (1 page)
7 March 2016	Termination of appointment of Aubrey Gilchrist as a director on 12 February 2016 (1 page)
7 March 2016	Termination of appointment of Aubrey Gilchrist as a director on 12 February 2016 (1 page)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (9 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (9 pages)
13 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 (9 pages)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 (9 pages)
14 July 2014	Appointment of Mr Stuart Malcolm Craig as a director on 16 June 2014 (2 pages)
14 July 2014	Appointment of Mr Stuart Malcolm Craig as a director on 16 June 2014 (2 pages)
14 July 2014	Termination of appointment of Stuart Malcolm Craig as a director on 16 June 2014 (1 page)
14 July 2014	Appointment of Mr Stuart Malcolm Craig as a director on 16 June 2014 (2 pages)
14 July 2014	Termination of appointment of Stuart Malcolm Craig as a director on 16 June 2014 (1 page)
14 July 2014	Appointment of Mr Stuart Malcolm Craig as a director on 16 June 2014 (2 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (9 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (9 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
7 February 2013	Appointment of Mrs Gloria Majorie Gilchrist as a director (2 pages)
7 February 2013	Appointment of Mrs Nicole Lisa Freeman as a director (2 pages)
7 February 2013	Appointment of Mrs Gloria Majorie Gilchrist as a director (2 pages)
7 February 2013	Appointment of Mrs Nicole Lisa Freeman as a director (2 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Termination of appointment of Michael Gilchrist as a director (1 page)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Termination of appointment of Michael Gilchrist as a director (1 page)
17 January 2013	Termination of appointment of Michael Gilchrist as a director (1 page)
17 January 2013	Termination of appointment of Michael Gilchrist as a director (1 page)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
15 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
15 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
7 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
7 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mrs Carole Craig on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Charles Gilchrist on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Charles Gilchrist on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Aubrey Gilchrist on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Lea Josephine Roberta Gilchrist on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Carole Craig on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Aubrey Gilchrist on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Lea Josephine Roberta Gilchrist on 28 December 2009 (2 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
7 January 2009	Return made up to 28/12/08; full list of members (5 pages)
7 January 2009	Return made up to 28/12/08; full list of members (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 January 2008	Return made up to 28/12/07; full list of members (3 pages)
4 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
23 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
11 January 2007	Return made up to 28/12/06; full list of members (3 pages)
11 January 2007	Return made up to 28/12/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
16 January 2006	Return made up to 28/12/05; full list of members (8 pages)
16 January 2006	Return made up to 28/12/05; full list of members (8 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
6 January 2005	Return made up to 28/12/04; full list of members (8 pages)
6 January 2005	Return made up to 28/12/04; full list of members (8 pages)
2 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
16 January 2004	Return made up to 28/12/03; full list of members (8 pages)
16 January 2004	Return made up to 28/12/03; full list of members (8 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
6 January 2003	Return made up to 28/12/02; full list of members (8 pages)
6 January 2003	Return made up to 28/12/02; full list of members (8 pages)
15 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
15 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
2 January 2002	Return made up to 28/12/01; full list of members (7 pages)
2 January 2002	Return made up to 28/12/01; full list of members (7 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
8 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 January 2000	Return made up to 28/12/99; full list of members (7 pages)
11 January 2000	Return made up to 28/12/99; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Return made up to 28/12/98; full list of members (7 pages)
12 January 1999	Return made up to 28/12/98; full list of members (7 pages)
16 January 1998	Return made up to 28/12/97; full list of members (7 pages)
16 January 1998	Return made up to 28/12/97; full list of members (7 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
10 January 1996	Return made up to 28/12/95; full list of members (8 pages)
10 January 1996	Return made up to 28/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 March 1994	Ad 03/02/94--------- Â£ si 86150@1=86150 Â£ ic 13850/100000 (2 pages)
10 March 1994	Â£ nc 15100/100000 03/02/94 (1 page)
10 March 1994	Â£ nc 15100/100000 03/02/94 (1 page)
10 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1994	Ad 03/02/94--------- Â£ si 86150@1=86150 Â£ ic 13850/100000 (2 pages)
10 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1989	Return made up to 30/12/88; full list of members (6 pages)
22 March 1989	Return made up to 30/12/88; full list of members (6 pages)
13 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 October 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 October 1988	Â£ ic 5000/3750 Â£ sr 1250@1=1250 (1 page)
19 October 1988	Â£ ic 5000/3750 Â£ sr 1250@1=1250 (1 page)
12 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1988	Nc inc already adjusted (1 page)
12 July 1988	Nc inc already adjusted (1 page)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Mortimer Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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