48 Mortimer Road started in year 2013 as Private Limited Company with registration number 08663307. The 48 Mortimer Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 25 Mostyn Gardens. Postal code: NW10 5QU.
The company has 2 directors, namely Matthew U., David Y.. Of them, David Y. has been with the company the longest, being appointed on 27 September 2013 and Matthew U. has been with the company for the least time - from 2 July 2015. As of 23 April 2024, there were 2 ex directors - Hugo S., Wing Y. and others listed below. There were no ex secretaries.
| Office Address | 25 Mostyn Gardens |
| Town | London |
| Post code | NW10 5QU |
| Country of origin | United Kingdom |
| Registration Number | 08663307 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 27 September 2013
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is David Y. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew U. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David Y.
| Notified on | 27 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Matthew U.
| Notified on | 27 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-27 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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