ANGELA MORTIMER LIMITED

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ANGELA MORTIMER LIMITED

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Key Data

Status

Active

Company No.

04072696

Incorporation date

15/09/2000

Size

Dormant

Contacts

Registered address

Registered address

58 Wardour Street, London W1D 4JQCopy
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Latest events (Record since 15/09/2000)
dot icon14/04/2026
Registered office address changed from 58 Wardour Street London W1A 4JD England to 58 Wardour Street London W1D 4JQ on 2026-04-14
dot icon23/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon18/03/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon27/06/2025
Accounts for a dormant company made up to 2024-06-30
dot icon14/04/2025
Change of details for William Littlejohn Mortimer as a person with significant control on 2025-04-14
dot icon14/04/2025
Director's details changed for Mr William Littlejohn Mortimer on 2025-04-14
dot icon14/04/2025
Registered office address changed from 1st Floor Eastgate House Eastcastle Street London W1W 8DY England to 58 Wardour Street London W1A 4JD on 2025-04-14
dot icon17/03/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon24/09/2024
Registered office address changed from 42 Berners Street London England W1T 3nd England to 1st Floor Eastgate House Eastcastle Street London W1W 8DY on 2024-09-24
dot icon24/09/2024
Confirmation statement made on 2024-01-18 with updates
dot icon31/08/2024
Compulsory strike-off action has been discontinued
dot icon29/08/2024
Accounts for a dormant company made up to 2023-06-30
dot icon14/05/2024
First Gazette notice for compulsory strike-off
dot icon24/04/2024
Termination of appointment of Angela Jane Mortimer as a director on 2024-04-24
dot icon18/08/2023
Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18
dot icon31/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-11-17
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-11-17
dot icon30/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon10/02/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon03/02/2022
Change of name notice
dot icon03/02/2022
Certificate of change of name
dot icon01/03/2021
Confirmation statement made on 2021-01-18 with updates
dot icon05/02/2021
Accounts for a dormant company made up to 2020-06-30
dot icon05/02/2021
Resolutions
dot icon04/02/2021
Cessation of Angela Mortimer Plc as a person with significant control on 2021-01-15
dot icon04/02/2021
Notification of Angela Jane Mortimer as a person with significant control on 2021-01-15
dot icon04/02/2021
Notification of William Littlejohn Mortimer as a person with significant control on 2021-01-15
dot icon29/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon27/02/2019
Director's details changed for William Littlejohn Mortimer on 2019-02-20
dot icon15/02/2019
Accounts for a dormant company made up to 2018-06-30
dot icon08/02/2019
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
dot icon07/02/2019
Director's details changed for William Littlejohn Mortimer on 2019-02-06
dot icon07/02/2019
Director's details changed for Angela Jane Mortimer on 2019-02-06
dot icon31/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon09/10/2018
Termination of appointment of Slc Corporate Services Limited as a secretary on 2018-10-09
dot icon13/09/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon10/09/2018
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
dot icon29/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon29/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon21/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon26/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon12/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon08/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon27/03/2015
Director's details changed for Angela Jane Mortimer on 2015-03-20
dot icon27/03/2015
Director's details changed for William Littlejohn Mortimer on 2015-03-20
dot icon27/03/2015
Secretary's details changed for Slc Corporate Services Limited on 2015-03-20
dot icon24/03/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon20/03/2015
Secretary's details changed for Slc Corporate Services Limited on 2015-03-20
dot icon12/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon07/01/2015
Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 2015-01-07
dot icon18/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon04/04/2014
Accounts for a dormant company made up to 2013-06-30
dot icon03/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon27/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon01/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon13/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon15/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon29/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon16/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon10/08/2010
Miscellaneous
dot icon09/12/2009
Register(s) moved to registered inspection location
dot icon09/12/2009
Register inspection address has been changed
dot icon30/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon29/10/2009
Director's details changed for William Littlejohn Mortimer on 2009-10-01
dot icon29/10/2009
Director's details changed for Angela Jane Mortimer on 2009-10-01
dot icon18/09/2009
Return made up to 15/09/09; full list of members
dot icon24/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon03/10/2008
Return made up to 15/09/08; full list of members
dot icon12/02/2008
Director's particulars changed
dot icon18/12/2007
Director's particulars changed
dot icon10/10/2007
Secretary's particulars changed
dot icon17/09/2007
Return made up to 15/09/07; full list of members
dot icon28/08/2007
Accounts for a dormant company made up to 2007-06-30
dot icon07/08/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon29/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon21/02/2007
New secretary appointed
dot icon21/02/2007
New director appointed
dot icon02/02/2007
Secretary resigned
dot icon06/12/2006
Return made up to 15/09/06; full list of members
dot icon04/12/2006
Director resigned
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon13/12/2005
New secretary appointed
dot icon13/12/2005
Secretary resigned
dot icon27/11/2005
Return made up to 15/09/05; full list of members
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon11/10/2004
Return made up to 15/09/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon25/11/2003
Return made up to 15/09/03; full list of members
dot icon04/02/2003
Full accounts made up to 2002-06-30
dot icon24/09/2002
Return made up to 15/09/02; full list of members
dot icon01/06/2002
Director resigned
dot icon13/03/2002
New director appointed
dot icon24/01/2002
Full accounts made up to 2001-06-30
dot icon18/10/2001
Director resigned
dot icon18/10/2001
Return made up to 15/09/01; full list of members
dot icon20/02/2001
Certificate of change of name
dot icon02/02/2001
Director's particulars changed
dot icon01/02/2001
Director's particulars changed
dot icon14/12/2000
Resolutions
dot icon04/12/2000
New director appointed
dot icon04/12/2000
Ad 27/11/00--------- £ si 10099@1=10099 £ ic 1/10100
dot icon04/12/2000
Secretary resigned
dot icon04/12/2000
Director resigned
dot icon04/12/2000
Registered office changed on 04/12/00 from: 42-46 high street esher surrey KT10 9QY
dot icon04/12/2000
Accounting reference date shortened from 30/09/01 to 30/06/01
dot icon04/12/2000
New secretary appointed
dot icon04/12/2000
New director appointed
dot icon04/12/2000
New director appointed
dot icon04/12/2000
New director appointed
dot icon30/11/2000
Resolutions
dot icon30/11/2000
Nc inc already adjusted 22/11/00
dot icon30/11/2000
Resolutions
dot icon30/11/2000
Resolutions
dot icon15/09/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/01/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Venus, David Anthony
Secretary
27/11/2000 - 01/10/2005
71
Venus, David Anthony
Nominee Director
15/09/2000 - 27/11/2000
315
Armour, Douglas William
Nominee Secretary
15/09/2000 - 27/11/2000
120
Patel, Hemal
Secretary
01/10/2005 - 01/12/2006
1
Morruis, Aled Wyn
Director
23/01/2007 - 27/04/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANGELA MORTIMER LIMITED

ANGELA MORTIMER LIMITED is an(a) Active company incorporated on 15/09/2000 with the registered office located at 58 Wardour Street, London W1D 4JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGELA MORTIMER LIMITED?

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ANGELA MORTIMER LIMITED is currently Active. It was registered on 15/09/2000 .

Where is ANGELA MORTIMER LIMITED located?

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ANGELA MORTIMER LIMITED is registered at 58 Wardour Street, London W1D 4JQ.

What does ANGELA MORTIMER LIMITED do?

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ANGELA MORTIMER LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ANGELA MORTIMER LIMITED have?

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ANGELA MORTIMER LIMITED had 2 employees in 2022.

What is the latest filing for ANGELA MORTIMER LIMITED?

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The latest filing was on 14/04/2026: Registered office address changed from 58 Wardour Street London W1A 4JD England to 58 Wardour Street London W1D 4JQ on 2026-04-14.