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Home > England & Wales Companies > 104 MORTIMER ROAD LIMITED
Company Information for

104 MORTIMER ROAD LIMITED

47 AUCKLAND ROAD, LONDON, SE19 2DR,
Company Registration Number
01039160
Private Limited Company
Active

Company Overview

About 104 Mortimer Road Ltd
104 MORTIMER ROAD LIMITED was founded on 1972-01-20 and has its registered office in London. The organisation's status is listed as "Active". 104 Mortimer Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
104 MORTIMER ROAD LIMITED
 
Legal Registered Office
47 AUCKLAND ROAD
LONDON
SE19 2DR
Other companies in N1
 
Filing Information
Company Number 01039160
Company ID Number 01039160
Date formed 1972-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 12:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 MORTIMER ROAD LIMITED
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Company Officers of 104 MORTIMER ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAULA EKENGER
 Company Secretary 2011-01-14
PAULA SOFIA EKENGER
 Director 2006-10-27
CHRISTABEL BARBARA GURNEY
 Director 2015-05-06
RUTH ELIZABETH JAGO
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN GOSS
 Director 2011-01-14 2015-05-06
EDUARDO GARCIA
 Company Secretary 1998-07-21 2011-01-14
EDUARDO GARCIA
 Director 1998-07-21 2011-01-14
JESSICA ALICE CASTLE
 Director 2003-12-10 2007-12-20
THOMAS COLMER
 Director 2001-06-28 2006-10-27
ALISON GAIL THOMAS
 Director 2000-06-12 2003-12-10
CAROLINE WINTERSGILL
 Director 1994-12-09 2001-06-28
SYMON KEITH DAWSON
 Director 1998-09-30 2000-06-12
JONATHAN PAUL PERKS
 Company Secretary 1994-01-27 1998-10-12
JONATHAN PAUL PERKS
 Director 1993-03-15 1998-10-12
JULIAN EVERARD GREEN
 Director 1996-12-18 1998-07-21
ANGUS WILSON TAYLOR
 Director 1994-01-27 1996-12-18
LOUISE JACQUELINE FLINT
 Director 1991-11-29 1994-12-09
GEOFFREY HOWARD BROWN
 Company Secretary 1991-12-31 1994-01-27
GEOFFREY HOWARD BROWN
 Director 1991-12-31 1993-11-30
ALISON MOLLERUS-MELVILLE
 Director 1991-12-31 1993-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02REGISTERED OFFICE CHANGED ON 02/01/23 FROM 104B Mortimer Road London N1 4LA
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-10AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-08AP01DIRECTOR APPOINTED MS CHRISTABEL BARBARA GURNEY
2015-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GOSS
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18CH01Director's details changed for Mr Nicholas John Goss on 2011-01-14
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/14 FROM 104a Mortimer Road London N1 4LA United Kingdom
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-24AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GOSS
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO GARCIA
2011-01-14AP03Appointment of Ms Paula Ekenger as company secretary
2011-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDUARDO GARCIA
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 151 CULFORD ROAD LONDON N1 4JD
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH JAGO / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO GARCIA / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA SOFIA EKENGER / 06/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-01288bDIRECTOR RESIGNED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 104 MORTIMER ROAD LONDON N1 4LA
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08288bDIRECTOR RESIGNED
2004-02-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-08288aNEW DIRECTOR APPOINTED
2004-02-08363(288)DIRECTOR RESIGNED
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-1188(2)RAD 12/06/00--------- £ SI 1@1
2001-01-1188(2)RAD 30/09/98--------- £ SI 1@1
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22288bDIRECTOR RESIGNED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04288aNEW DIRECTOR APPOINTED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-01288aNEW SECRETARY APPOINTED
1998-10-01288bDIRECTOR RESIGNED
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 MORTIMER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 104 MORTIMER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 MORTIMER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 MORTIMER ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 104 MORTIMER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 MORTIMER ROAD LIMITED
Trademarks
We have not found any records of 104 MORTIMER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 MORTIMER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 104 MORTIMER ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 104 MORTIMER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 MORTIMER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104 MORTIMER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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