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Home > England & Wales Companies > 12 MORTLAKE ROAD LIMITED
Company Information for

12 MORTLAKE ROAD LIMITED

SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
05158432
Private Limited Company
Active

Company Overview

About 12 Mortlake Road Ltd
12 MORTLAKE ROAD LIMITED was founded on 2004-06-21 and has its registered office in Aylesbury. The organisation's status is listed as "Active". 12 Mortlake Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
12 MORTLAKE ROAD LIMITED
 
Legal Registered Office
SECOND FLOOR KENNEL CLUB HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
Other companies in HP4
 
Filing Information
Company Number 05158432
Company ID Number 05158432
Date formed 2004-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MORTLAKE ROAD LIMITED
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Company Officers of 12 MORTLAKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CYRUS ISMAILI CAVIANI
 Director 2014-09-19
CHRISTINE ANNE COLLINS
 Director 2018-01-26
DAVID JAMES ROBOTTOM
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KRIS ELLAM
 Company Secretary 2012-07-01 2016-09-16
KRIS ELLAM
 Director 2004-06-21 2016-09-16
LEE MARLEY
 Director 2011-06-30 2014-11-28
RACHEL QUICK
 Company Secretary 2004-06-21 2011-06-21
RACHEL QUICK
 Director 2004-06-21 2011-06-21
SABREEN AHLUWALIA
 Director 2004-06-21 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRUS ISMAILI CAVIANI FERDOWSI LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
CYRUS ISMAILI CAVIANI 31 WESTWICK GARDENS FREEHOLD COMPANY LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active
DAVID JAMES ROBOTTOM HELICON ENERGY LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
DAVID JAMES ROBOTTOM AGE UK BERKSHIRE TRADING LIMITED Director 2016-12-09 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID JAMES ROBOTTOM THAMESFIELD ESTATES LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
DAVID JAMES ROBOTTOM EXPLORATION AND PRODUCTION LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-04-25
DAVID JAMES ROBOTTOM THIRD ENERGY OIL AND GAS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
DAVID JAMES ROBOTTOM THIRD ENERGY PETROLEUM LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
DAVID JAMES ROBOTTOM THIRD ENERGY GAS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
DAVID JAMES ROBOTTOM THIRD ENERGY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-01-16
DAVID JAMES ROBOTTOM THAMESFIELD HOUSE MANAGEMENT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-05
DAVID JAMES ROBOTTOM UK ONSHORE OIL & GAS Director 2012-10-17 CURRENT 2012-10-17 Active
DAVID JAMES ROBOTTOM URBANE FOX LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2016-01-26
DAVID JAMES ROBOTTOM ROOTT MANAGEMENT LTD Director 2011-07-15 CURRENT 2011-07-15 Active

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
2025-01-02CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-11-24DIRECTOR APPOINTED MS KELLLY AU
2024-10-05APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE COLLINS
2024-06-16REGISTERED OFFICE CHANGED ON 16/06/24 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
2024-06-16Director's details changed for Mr David James Robottom on 2024-06-16
2024-06-16Director's details changed for Ms Christine Anne Collins on 2024-06-16
2024-06-16Director's details changed for Ms Parang Babataheri on 2024-06-16
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-12CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-04-15AP01DIRECTOR APPOINTED MS PARANG BABATAHERI
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CYRUS ISMAILI CAVIANI
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM First Floor 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB
2018-02-13AP01DIRECTOR APPOINTED MS CHRISTINE ANNE COLLINS
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-03TM02Termination of appointment of Kris Ellam on 2016-09-16
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KRIS ELLAM
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-06AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AP01DIRECTOR APPOINTED MR DAVID JAMES ROBOTTOM
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-07AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED CYRUS CAVIANI
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE MARLEY
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0121/06/12 ANNUAL RETURN FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL QUICK
2012-08-04AP03Appointment of Ms Kris Ellam as company secretary
2012-08-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL QUICK
2012-08-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL QUICK
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL QUICK
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-03AP01DIRECTOR APPOINTED LEE MARLEY
2011-07-01AR0121/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0121/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL QUICK / 21/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KRIS ELLAM / 21/06/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SABREEN AHLUWALIA
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM FLAT 1, 12 MORTLAKE ROAD, KEW RICHMOND SURREY TW9 3JA
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, FLAT 1, 12 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 3JA
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 12 MORTLAKE ROAD, KEW RICHMOND SURREY TW9 3JA
2006-10-12363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 12 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 3JA
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 MORTLAKE 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 12 MORTLAKE 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
12 MORTLAKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 679
Creditors Due Within One Year 2011-07-01 £ 664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 12 MORTLAKE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 6,215
Cash Bank In Hand 2011-07-01 £ 4,851
Current Assets 2012-07-01 £ 6,218
Current Assets 2011-07-01 £ 4,851
Debtors 2012-07-01 £ 3
Fixed Assets 2012-07-01 £ 1
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 5,540
Shareholder Funds 2011-07-01 £ 4,191
Tangible Fixed Assets 2012-07-01 £ 1
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 MORTLAKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MORTLAKE ROAD LIMITED
Trademarks
We have not found any records of 12 MORTLAKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MORTLAKE 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 (68209 - Other letting and operating of own or leased real estate) as 12 MORTLAKE ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 12 MORTLAKE 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 12 MORTLAKE 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 12 MORTLAKE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP19 8DB