104 MORTIMER ROAD LIMITED
LONDON

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Company number 01039160
Status Active
Incorporation Date 20 January 1972
Company Type Private Limited Company
Address 104B MORTIMER ROAD, LONDON, N1 4LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 3 . The most likely internet sites of 104 MORTIMER ROAD LIMITED are www.104mortimerroad.co.uk, and www.104-mortimer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.104 Mortimer Road Limited is a Private Limited Company. The company registration number is 01039160. 104 Mortimer Road Limited has been working since 20 January 1972. The present status of the company is Active. The registered address of 104 Mortimer Road Limited is 104b Mortimer Road London N1 4la. . EKENGER, Paula is a Secretary of the company. EKENGER, Paula Sofia is a Director of the company. GURNEY, Christabel Barbara is a Director of the company. JAGO, Ruth Elizabeth is a Director of the company. Secretary BROWN, Geoffrey Howard has been resigned. Secretary GARCIA, Eduardo has been resigned. Secretary PERKS, Jonathan Paul has been resigned. Director BROWN, Geoffrey Howard has been resigned. Director CASTLE, Jessica Alice has been resigned. Director COLMER, Thomas has been resigned. Director DAWSON, Symon Keith has been resigned. Director FLINT, Louise Jacqueline has been resigned. Director GARCIA, Eduardo has been resigned. Director GOSS, Nicholas John has been resigned. Director GREEN, Julian Everard has been resigned. Director MOLLERUS-MELVILLE, Alison has been resigned. Director PERKS, Jonathan Paul has been resigned. Director THOMAS, Alison Gail has been resigned. Director WILSON TAYLOR, Angus has been resigned. Director WINTERSGILL, Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EKENGER, Paula
Appointed Date: 14 January 2011
Director
EKENGER, Paula Sofia
Appointed Date: 27 October 2006
47 years old
Director
GURNEY, Christabel Barbara
Appointed Date: 06 May 2015
82 years old
Director
JAGO, Ruth Elizabeth
Appointed Date: 20 December 2007
43 years old

Resigned Directors

Secretary
BROWN, Geoffrey Howard
Resigned: 27 January 1994
Secretary
GARCIA, Eduardo
Resigned: 14 January 2011
Appointed Date: 21 July 1998
Secretary
PERKS, Jonathan Paul
Resigned: 12 October 1998
Appointed Date: 27 January 1994
Director
BROWN, Geoffrey Howard
Resigned: 30 November 1993
76 years old
Director
CASTLE, Jessica Alice
Resigned: 20 December 2007
Appointed Date: 10 December 2003
47 years old
Director
COLMER, Thomas
Resigned: 27 October 2006
Appointed Date: 28 June 2001
51 years old
Director
DAWSON, Symon Keith
Resigned: 12 June 2000
Appointed Date: 30 September 1998
52 years old
Director
FLINT, Louise Jacqueline
Resigned: 09 December 1994
Appointed Date: 29 November 1991
69 years old
Director
GARCIA, Eduardo
Resigned: 14 January 2011
Appointed Date: 21 July 1998
59 years old
Director
GOSS, Nicholas John
Resigned: 06 May 2015
Appointed Date: 14 January 2011
44 years old
Director
GREEN, Julian Everard
Resigned: 21 July 1998
Appointed Date: 18 December 1996
57 years old
Director
MOLLERUS-MELVILLE, Alison
Resigned: 15 March 1993
93 years old
Director
PERKS, Jonathan Paul
Resigned: 12 October 1998
Appointed Date: 15 March 1993
64 years old
Director
THOMAS, Alison Gail
Resigned: 10 December 2003
Appointed Date: 12 June 2000
58 years old
Director
WILSON TAYLOR, Angus
Resigned: 18 December 1996
Appointed Date: 27 January 1994
58 years old
Director
WINTERSGILL, Caroline
Resigned: 28 June 2001
Appointed Date: 09 December 1994
59 years old

104 MORTIMER ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3
08 Nov 2015
Appointment of Ms Christabel Barbara Gurney as a director on 6 May 2015
08 Nov 2015
Termination of appointment of Nicholas John Goss as a director on 6 May 2015
...
... and 92 more events
24 Aug 1987
Accounts made up to 31 December 1986
15 Apr 1987
Return made up to 31/12/86; full list of members
12 Feb 1987
Full accounts made up to 31 December 1985
19 Feb 1986
Accounts for a small company made up to 31 December 1984
19 Feb 1986
Return made up to 31/12/85; full list of members

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