33 Mortlake Road Limited in Richmond SURREY

33 Mortlake Road Limited SURREY

33 Mortlake Road started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03086930. The 33 Mortlake Road company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Surrey at 33 Mortlake Road. Postal code: TW9 3JQ.

Currently there are 3 directors in the the company, namely Monica S., Jolyon E. and Michael G.. In addition one secretary - Alison G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terence E. who worked with the the company until 9 February 2007.

33 Mortlake Road Limited Address / Contact

Office Address	33 Mortlake Road
Office Address2	Richmond
Town	Surrey
Post code	TW9 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086930
Date of Incorporation	Thu, 3rd Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Alison G.

Position: Secretary

Appointed: 09 February 2007

Monica S.

Position: Director

Appointed: 08 August 2006

Jolyon E.

Position: Director

Appointed: 01 May 2000

Michael G.

Position: Director

Appointed: 03 August 1995

Shaju B.

Position: Director

Appointed: 01 July 2001

Resigned: 08 August 2006

Anthony H.

Position: Director

Appointed: 21 May 1998

Resigned: 30 June 2001

Susan M.

Position: Director

Appointed: 03 August 1995

Resigned: 21 May 1998

Terence E.

Position: Secretary

Appointed: 03 August 1995

Resigned: 09 February 2007

Henrietta E.

Position: Director

Appointed: 03 August 1995

Resigned: 30 April 2000

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Jolyon E. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Monica S. This PSC owns 25-50% shares. Moving on, there is Michael G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jolyon E.

Notified on	30 June 2016
Nature of control:	25-50% shares

Monica S.

Notified on	30 June 2016
Nature of control:	25-50% shares

Michael G.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	4 500	4 500	4 500

Balance Sheet
Current Assets	1 256	770	1 157	1 291	1 434	838	2 371	3 404	3 355
Net Assets Liabilities			4 500	4 500	4 500	4 500	4 500	4 500	4 500
Net Assets Liabilities Including Pension Asset Liability	4 500	4 500	4 500

Reserves/Capital
Shareholder Funds	4 500	4 500	4 500

Other
Creditors			1 157	1 291	1 434	838	2 371	3 404	3 355
Fixed Assets	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500
Total Assets Less Current Liabilities	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500
Creditors Due Within One Year	1 256	770	1 157

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 2nd, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 3rd August 2015 filed on: 16th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 15th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 3rd August 2014 filed on: 13th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 15th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 3rd August 2013 filed on: 11th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 19th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 3rd August 2012 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 4th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 3rd August 2011 filed on: 28th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 6th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 3rd August 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 3rd, March 2010	accounts	Free Download (2 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, March 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (2 pages)
363s	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (4 pages)
363s	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 28th August 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 31st, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 31st, May 2007	accounts	Free Download (2 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 21st August 2006 (Secretary's particulars changed)	annual return
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 21st August 2006 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 21st, April 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 21st, April 2006	accounts	Free Download (2 pages)
363s	Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (4 pages)
363s	Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 12th August 2005 (Director's particulars changed)	annual return
AAMD	Amended accounts for the period to Tuesday 31st August 2004 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Tuesday 31st August 2004 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, February 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, February 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 5th October 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, November 2003	accounts	Free Download (3 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (4 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 28th, January 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 28th, January 2003	accounts	Free Download (2 pages)
363s	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (4 pages)
363s	Period up to Friday 9th August 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 9th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 9th, January 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (4 pages)
363s	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 12th, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 12th, February 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 17th August 2000 (Director resigned)	annual return
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 17th August 2000 (Director resigned)	annual return
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 18th, May 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 18th, May 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 29th, April 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 29th, April 1999	accounts	Free Download (2 pages)
363s	Period up to Friday 31st July 1998 - Annual return with full member list filed on: 31st, July 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 31st July 1998 - Annual return with full member list filed on: 31st, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 31st July 1998 (Director resigned)	annual return
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 16th, January 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 16th, January 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 19th August 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 21st, May 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 21st, May 1997	accounts	Free Download (2 pages)
363s	Period up to Friday 9th August 1996 - Annual return with full member list filed on: 9th, August 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 9th August 1996 - Annual return with full member list filed on: 9th, August 1996	annual return	Free Download (4 pages)

33 Mortlake Road Limited SURREY

33 Mortlake Road Limited Address / Contact

Company Information / Profile

Company staff

Alison G.

Monica S.

Jolyon E.

Michael G.

Shaju B.

Anthony H.

Susan M.

Terence E.

Henrietta E.

People with significant control

Annual reports financial information

Company filings

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