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12 MORTLAKE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Mortlake Road Limited. The company was founded 19 years ago and was given the registration number 05158432. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:12 MORTLAKE ROAD LIMITED
Company Number:05158432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 12 Mortlake Road, Flat 2, 12 Mortlake Road, Kew, England, TW9 3JA

Director14 April 2021Active
Flat 1, 12, Mortlake Road, Richmond, England, TW9 3JA

Director26 January 2018Active
Flat 3, 12 Mortlake Road, Richmond, United Kingdom, TW9 3JA

Director28 November 2014Active
First Floor, 3 Churchgates, Church Lane, Berkhamsted, HP4 2UB

Secretary01 July 2012Active
Flat 2, 12 Mortlake Road, Kew, Richmond, TW9 3JA

Secretary21 June 2004Active
Flat 3, 12 Mortlake Road, Kew, Richmond, TW9 3JA

Director21 June 2004Active
Flat 2 12, Mortlake Road, Richmond, TW9 3JA

Director19 September 2014Active
Flat 1, 12 Mortlake Road, Kew, Richmond, TW9 3JA

Director21 June 2004Active
12, Mortlake Road, Richmond, Uk, TW9 3JA

Director30 June 2011Active
Flat 2, 12 Mortlake Road, Kew, Richmond, TW9 3JA

Director21 June 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Address

Change registered office address company with date old address new address.

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2018-02-13Officers

Appoint person director company with name date.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-09-26Officers

Termination director company with name termination date.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-09-08Officers

Appoint person director company with name date.

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