104 MORTIMER ROAD LIMITED

Key Data

Status

Active

Company No.

01039160

Incorporation date

20/01/1972

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1986)

01/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

02/01/2023

Registered office address changed from 104B Mortimer Road London N1 4LA to 47 Auckland Road London SE19 2DR on 2023-01-02

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

02/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

08/11/2015

Appointment of Ms Christabel Barbara Gurney as a director on 2015-05-06

View PDF (2 pages)

08/11/2015

Termination of appointment of Nicholas John Goss as a director on 2015-05-06

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/01/2014

Director's details changed for Mr Nicholas John Goss on 2011-01-14

View PDF (2 pages)

18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2014

Registered office address changed from 104a Mortimer Road London N1 4LA United Kingdom on 2014-01-18

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/01/2011

Appointment of Mr Nicholas John Goss as a director

View PDF (2 pages)

23/01/2011

Termination of appointment of Eduardo Garcia as a director

View PDF (1 pages)

14/01/2011

Appointment of Ms Paula Ekenger as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Eduardo Garcia as a secretary

View PDF (1 pages)

09/12/2010

Registered office address changed from 151 Culford Road London N1 4JD on 2010-12-09

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Ruth Elizabeth Jago on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Eduardo Garcia on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Paula Sofia Ekenger on 2010-01-06

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/12/2007

New director appointed

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/10/2004

Registered office changed on 25/10/04 from: 104 mortimer road london N1 4LA

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

11/01/2001

Ad 12/06/00--------- £ si 1@1

View PDF (2 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

11/01/2001

Ad 30/09/98--------- £ si 1@1

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/12/1998

New director appointed

View PDF (2 pages)

02/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

14/03/1997

New director appointed

View PDF (2 pages)

30/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

02/06/1995

Resolutions

View PDF (2 pages)

30/03/1995

New director appointed

View PDF (2 pages)

26/02/1995

Return made up to 31/12/94; full list of members

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24/10/1994

Full accounts made up to 1993-12-31

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08/06/1994

New director appointed

View PDF (0 pages)

24/05/1994

Secretary resigned;new director appointed

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06/05/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/02/1994

Director resigned;new director appointed

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03/11/1993

Accounts for a small company made up to 1992-12-31

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27/04/1993

Director resigned;new director appointed

View PDF (0 pages)

27/01/1993

Return made up to 31/12/92; full list of members

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16/10/1992

Accounts for a small company made up to 1991-12-31

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28/01/1992

Return made up to 31/12/91; no change of members

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09/01/1992

Director resigned;new director appointed

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11/11/1991

Accounts for a small company made up to 1990-12-31

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25/01/1991

Return made up to 31/12/90; no change of members

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08/11/1990

Accounts for a small company made up to 1989-12-31

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18/01/1990

Director resigned;new director appointed

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18/01/1990

Accounts for a small company made up to 1988-12-31

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18/01/1990

Return made up to 31/12/89; full list of members

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09/02/1989

Accounts for a small company made up to 1987-12-31

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09/02/1989

Return made up to 31/12/88; full list of members

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03/03/1988

Return made up to 31/12/87; full list of members

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24/08/1987

Accounts made up to 1986-12-31

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15/04/1987

Return made up to 31/12/86; full list of members

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12/02/1987

Full accounts made up to 1985-12-31

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19/02/1986

Accounts for a small company made up to 1984-12-31

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19/02/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
135.00
-
0.00
-
-

2022
0
135.00
-
0.00
-
-

2022
0
135.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

135.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gurney, Christabel Barbara	Director	06/05/2015 - Present	-
Ekenger, Paula Sofia	Director	27/10/2006 - Present	-
Jago, Ruth Elizabeth	Director	20/12/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 104 MORTIMER ROAD LIMITED

104 MORTIMER ROAD LIMITED is an(a) Active company incorporated on 20/01/1972 with the registered office located at 47 Auckland Road, London SE19 2DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 104 MORTIMER ROAD LIMITED?

104 MORTIMER ROAD LIMITED is currently Active. It was registered on 20/01/1972 .

Where is 104 MORTIMER ROAD LIMITED located?

104 MORTIMER ROAD LIMITED is registered at 47 Auckland Road, London SE19 2DR.

What does 104 MORTIMER ROAD LIMITED do?

104 MORTIMER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 104 MORTIMER ROAD LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-31 with no updates.