23/25 MORTIMER ST MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

03387781

Incorporation date

17/06/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

26/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

17/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

02/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

09/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/07/2022

Director's details changed

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

05/11/2021

Termination of appointment of Alan John Bishop as a director on 2021-10-25

View PDF (1 pages)

13/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

27/05/2020

Appointment of Mr Clwyd Whieldon Roberts as a director on 2020-04-30

View PDF (2 pages)

17/03/2020

Termination of appointment of Daniel Joseph Benjamin Marks as a director on 2020-02-14

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

27/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/12/2017

Appointment of Mr Daniel Joseph Benjamin Marks as a director on 2017-12-10

View PDF (2 pages)

28/11/2017

Termination of appointment of Benjamin Gilbert Lewy as a director on 2017-11-17

View PDF (1 pages)

28/11/2017

Appointment of Epmg Legal Limited as a secretary on 2017-11-17

View PDF (2 pages)

28/11/2017

Registered office address changed from Flat 10 23-25 Mortimer Street London W1T 3JE United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2017-11-28

View PDF (1 pages)

09/10/2017

Appointment of Mr Alan John Bishop as a director on 2017-09-25

View PDF (3 pages)

09/10/2017

Appointment of Benjamin Gilbert Lewy as a director on 2017-09-25

View PDF (3 pages)

09/10/2017

Registered office address changed from 62 Lansdowne Road Ilford Essex IG3 8NF England to Flat 10 23-25 Mortimer Street London W1T 3JE on 2017-10-09

View PDF (2 pages)

09/10/2017

Termination of appointment of Chitkanaljit Ullah as a director on 2017-09-25

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/06/2017

Registered office address changed from 26 Apartment 26 Dorchester Court London Road Camberley Surrey GU15 3JJ to 62 Lansdowne Road Ilford Essex IG3 8NF on 2017-06-27

View PDF (1 pages)

19/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/08/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

12/06/2015

Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to 26 Apartment 26 Dorchester Court London Road Camberley Surrey GU15 3JJ on 2015-06-12

View PDF (1 pages)

11/06/2015

Current accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

24/04/2015

Director's details changed

View PDF (2 pages)

17/04/2015

Secretary's details changed

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

26/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

23/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

28/03/2013

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2013-03-28

View PDF (2 pages)

15/01/2013

Termination of appointment of a secretary

View PDF (2 pages)

15/01/2013

Termination of appointment of Howard Pearlman as a secretary

View PDF (2 pages)

15/01/2013

Termination of appointment of David Pearlman as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Kenneth Russell as a director

View PDF (2 pages)

15/01/2013

Appointment of Chitkanaljit Ullah as a director

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

08/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

27/09/2010

Appointment of Howard Alan Pearlman as a secretary

View PDF (3 pages)

20/09/2010

Termination of appointment of Patrick Colvin as a secretary

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

18/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

28/07/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

22/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

16/01/2009

Director's change of particulars / kenneth russell / 01/12/2008

View PDF (1 pages)

22/10/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

16/01/2008

Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

21/08/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

11/08/2007

Ad 23/07/07--------- £ si 8@1=8 £ ic 10/18

View PDF (3 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

13/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

14/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

30/06/2006

Return made up to 17/06/06; full list of members

View PDF (5 pages)

07/09/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

28/07/2005

Registered office changed on 28/07/05 from: 170 dorset road london SW19 3EF

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

07/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

24/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Registered office changed on 10/08/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

27/07/2002

Return made up to 17/06/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

23/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

17/05/2001

Registered office changed on 17/05/01 from: 116 clarence road london E5 8JA

View PDF (1 pages)

23/08/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

18/07/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

13/06/2000

Return made up to 17/06/99; full list of members

View PDF (8 pages)

29/07/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

20/07/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

23/03/1998

Nc dec already adjusted 24/07/97

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

Resolutions

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (1 pages)

14/08/1997

Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

06/08/1997

Certificate of change of name

View PDF (2 pages)

17/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 23/25 MORTIMER ST MANAGEMENT CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	17/11/2017 - Present	458
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/06/1997 - 24/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/06/1997 - 24/07/1997	36021
Whittingham, Ivan John	Secretary	26/07/2002 - 09/11/2004	98
Lewy, Benjamin Gilbert	Director	25/09/2017 - 17/11/2017	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 23/25 MORTIMER ST MANAGEMENT CO. LIMITED

23/25 MORTIMER ST MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 17/06/1997 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?

23/25 MORTIMER ST MANAGEMENT CO. LIMITED is currently Active. It was registered on 17/06/1997 .

Where is 23/25 MORTIMER ST MANAGEMENT CO. LIMITED located?

23/25 MORTIMER ST MANAGEMENT CO. LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does 23/25 MORTIMER ST MANAGEMENT CO. LIMITED do?

23/25 MORTIMER ST MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23/25 MORTIMER ST MANAGEMENT CO. LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.