Mortimer Residents Company Limited

Company Name	Mortimer Residents Company Limited
Directors	Alistair Douglas Bruce Harrold and Louise Elizabeth Claire Reader
Company Status	Active
Company Number	05132454
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alistair Douglas Bruce Harrold
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(2 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 10 Furmage Street London SW18 4DF

Director Name	Ms Louise Elizabeth Claire Reader
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2013(9 years after company formation)
Appointment Duration	10 years, 11 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	Mortimer House 10 Furmage Street London SW18 4DF

Director Name	Dale Cannavan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Sport Scientist
Correspondence Address	7 Mortimer House 10 Furmage Street Wandsworth London SW18 4DF

Director Name	Gillian Helen Ellis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	4 Mortimer House 10 Furmage Street Wandsworth London SW18 4DF

Secretary Name	Nicholas Charles Stephenson
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Mortimer House 10 Furmage Street London Surrey SW18 4DF

Secretary Name	Scott McFarlane
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2007)
Role	Publisher
Correspondence Address	Flat 9 Mortimer House 10 Furmage Street London SW18 4DF

Secretary Name	Christopher Bates
Nationality	British
Status	Resigned
Appointed	04 October 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2012)
Role	Chartered Accountant
Correspondence Address	Mortimer House 10 Furmage Street London SW18 4DF

Director Name	Mr Jamie Symons
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2013)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 10 Furmage Street London SW18 4DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mortimer House 10 Furmage Street London SW18 4DF
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

2 at £1	Aaron Gilbert 6.25% Ordinary
2 at £1	Adil Osman 6.25% Ordinary
2 at £1	Alistair Harrold 6.25% Ordinary
2 at £1	Darren George 6.25% Ordinary
2 at £1	James Hammond & Gayle Hough 6.25% Ordinary
2 at £1	Joanna Cremin & Kate Cremin 6.25% Ordinary
2 at £1	Louise Reader 6.25% Ordinary
2 at £1	Melanie Rudland 6.25% Ordinary
2 at £1	Mick Rolton 6.25% Ordinary
2 at £1	Nicholas Stephenson 6.25% Ordinary
2 at £1	Philip Bailey 6.25% Ordinary
2 at £1	Philip Elliot 6.25% Ordinary
2 at £1	Robert Collyer & Sarah Chew 6.25% Ordinary
2 at £1	Sheridan Simove 6.25% Ordinary
2 at £1	Tanya Ann Moran & Heather Marie Wilcox 6.25% Ordinary
2 at £1	Tuesday Porter 6.25% Ordinary

Financials

Year	2014
Net Worth	£90,087
Cash	£9,858
Current Liabilities	£1,560

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 32 (5 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 32 (5 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 32 (5 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 32 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 32 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 32 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2013	Termination of appointment of Jamie Symons as a director (1 page)
21 May 2013	Appointment of Ms Louise Elizabeth Claire Reader as a director (2 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Appointment of Ms Louise Elizabeth Claire Reader as a director (2 pages)
21 May 2013	Termination of appointment of Jamie Symons as a director (1 page)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012	Termination of appointment of Christopher Bates as a secretary (1 page)
10 May 2012	Termination of appointment of Christopher Bates as a secretary (1 page)
18 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2010	Director's details changed for Mr Jamie Symons on 19 May 2010 (2 pages)
29 July 2010	Director's details changed for Alistair Douglas Bruce Harrold on 19 May 2010 (2 pages)
29 July 2010	Director's details changed for Mr Jamie Symons on 19 May 2010 (2 pages)
29 July 2010	Secretary's details changed for Christopher Bates on 19 May 2010 (1 page)
29 July 2010	Secretary's details changed for Christopher Bates on 19 May 2010 (1 page)
29 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Alistair Douglas Bruce Harrold on 19 May 2010 (2 pages)
29 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 May 2009	Director's change of particulars / jamie symons / 25/05/2009 (1 page)
25 May 2009	Director's change of particulars / jamie symons / 25/05/2009 (1 page)
25 May 2009	Return made up to 19/05/09; full list of members (9 pages)
25 May 2009	Return made up to 19/05/09; full list of members (9 pages)
25 September 2008	Director appointed mr jamie symons (1 page)
25 September 2008	Director appointed mr jamie symons (1 page)
1 September 2008	Appointment terminated director gillian ellis (1 page)
1 September 2008	Appointment terminated director gillian ellis (1 page)
16 June 2008	Return made up to 19/05/08; full list of members (10 pages)
16 June 2008	Return made up to 19/05/08; full list of members (10 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
14 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
26 October 2007	Return made up to 19/05/07; full list of members (6 pages)
26 October 2007	Location of register of members (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 9 mortimer house 10 furmage street london SW18 4DF (1 page)
26 October 2007	Return made up to 19/05/07; full list of members (6 pages)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 9 mortimer house 10 furmage street london SW18 4DF (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
7 July 2006	Return made up to 19/05/06; full list of members (6 pages)
7 July 2006	Return made up to 19/05/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (11 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (11 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
19 May 2004	Incorporation (21 pages)
19 May 2004	Incorporation (21 pages)

Mortimer Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London