48 Mortimer Road Limited LONDON


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 seven 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 10 April 2020, there were 2 ex directors - Hugo S., Wing Y. and others listed below. There were no ex secretaries.

48 Mortimer Road Limited Address / Contact

Office Address 25 Mostyn Gardens
Town London
Post code NW10 5QU
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Sun, 31st May 2020 (51 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Thu, 10th Sep 2020 (2020-09-10)
Last confirmation statement dated Tue, 27th Aug 2019

Company staff

Matthew U.

Position: Director

Appointed: 02 July 2015

David Y.

Position: Director

Appointed: 27 September 2013

Hugo S.

Position: Director

Appointed: 27 August 2013

Resigned: 05 September 2014

Wing Y.

Position: Director

Appointed: 27 August 2013

Resigned: 27 September 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth2222 
Balance Sheet
Net Assets Liabilities   22
Net Assets Liabilities Including Pension Asset Liability2222 
Reserves/Capital
Shareholder Funds2222 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid2222 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-08-27
filed on: 9th, September 2019
Free Download (3 pages)

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