Company NameMortlake Consulting Limited
DirectorsWarren Mark Bourne and Annie Caroline Bourne
Company StatusActive
Company Number07367400
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Warren Mark Bourne
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2010(same day as company formation)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressZeeta House 200 Upper Richmond Road
Putney
London
SW15 2SH
Secretary NameAnnie Bourne
StatusCurrent
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressZeeta House 200 Upper Richmond Road
Putney
London
SW15 2SH
Director NameMrs Annie Caroline Bourne
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(2 years, 6 months after company formation)
Appointment Duration10 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressZeeta House 200 Upper Richmond Road
Putney
London
SW15 2SH

Location

Registered AddressZeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Annie Bourne
50.00%
Ordinary
100 at £1Warren Bourne
50.00%
Ordinary

Financials

Year2014
Net Worth£104,763
Cash£97,166
Current Liabilities£67,141

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

20 October 2020Confirmation statement made on 7 September 2020 with updates (5 pages)
19 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
9 September 2019Confirmation statement made on 7 September 2019 with updates (4 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
26 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
20 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(4 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(4 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
(4 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
(4 pages)
19 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
(4 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
(4 pages)
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
(4 pages)
14 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
(4 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013Appointment of Mrs Annie Caroline Bourne as a director (2 pages)
8 April 2013Appointment of Mrs Annie Caroline Bourne as a director (2 pages)
4 April 2013Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013 (1 page)
4 April 2013Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013 (1 page)
4 April 2013Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013 (1 page)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)