12 MORTLAKE ROAD LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2UB

Company number 05158432
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address FIRST FLOOR 3 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Kris Ellam as a secretary on 16 September 2016. The most likely internet sites of 12 MORTLAKE ROAD LIMITED are www.12mortlakeroad.co.uk, and www.12-mortlake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 12 Mortlake Road Limited is a Private Limited Company. The company registration number is 05158432. 12 Mortlake Road Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of 12 Mortlake Road Limited is First Floor 3 Churchgates Church Lane Berkhamsted Hertfordshire Hp4 2ub. The company`s financial liabilities are £2.72k. It is £1.17k against last year. The cash in hand is £2.93k. It is £0.54k against last year. And the total assets are £3.44k, which is £1.04k against last year. CAVIANI, Cyrus Ismaili is a Director of the company. ROBOTTOM, David James is a Director of the company. Secretary ELLAM, Kris has been resigned. Secretary QUICK, Rachel has been resigned. Director AHLUWALIA, Sabreen has been resigned. Director ELLAM, Kris has been resigned. Director MARLEY, Lee has been resigned. Director QUICK, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


12 mortlake road Key Finiance

LIABILITIES £2.72k
+75%
CASH £2.93k
+22%
TOTAL ASSETS £3.44k
+43%
All Financial Figures

Current Directors

Director
CAVIANI, Cyrus Ismaili
Appointed Date: 19 September 2014
62 years old
Director
ROBOTTOM, David James
Appointed Date: 28 November 2014
69 years old

Resigned Directors

Secretary
ELLAM, Kris
Resigned: 16 September 2016
Appointed Date: 01 July 2012
Secretary
QUICK, Rachel
Resigned: 21 June 2011
Appointed Date: 21 June 2004
Director
AHLUWALIA, Sabreen
Resigned: 15 January 2010
Appointed Date: 21 June 2004
48 years old
Director
ELLAM, Kris
Resigned: 16 September 2016
Appointed Date: 21 June 2004
86 years old
Director
MARLEY, Lee
Resigned: 28 November 2014
Appointed Date: 30 June 2011
52 years old
Director
QUICK, Rachel
Resigned: 21 June 2011
Appointed Date: 21 June 2004
59 years old

12 MORTLAKE ROAD LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Termination of appointment of Kris Ellam as a secretary on 16 September 2016
26 Sep 2016
Termination of appointment of Kris Ellam as a director on 16 September 2016
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3
...
... and 33 more events
12 Oct 2006
Registered office changed on 12/10/06 from: 12 mortlake road, kew, richmond, surrey, TW9 3JA
12 Oct 2006
Registered office changed on 12/10/06 from: 12 mortlake road, kew richmond surrey TW9 3JA
24 Apr 2006
Total exemption small company accounts made up to 30 June 2005
19 Sep 2005
Return made up to 21/06/05; full list of members
21 Jun 2004
Incorporation

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