37-41 Mortimer Nominee 1 Ltd
Company Profile
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Unknown37-41 Mortimer Nominee 1 Ltd
10179302•Private Limited With Share Capital
72 Welbeck Street, London, W1G0AY
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Incorporated
13/05/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
37-41 Mortimer Nominee 1 Ltd (10179302) is a private limited with share capital incorporated on 13/05/2016 (9 years old) and registered in london, W1G0AY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/05/2016
W1G0AY
Financial Overview
Total Assets
£1
Liabilities
£12.4K
Net Assets
£-12.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
49
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Incorporation Company
Category:Incorporation
Date:13-05-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
116N Upper Street, London, N11QP
72 Welbeck Street, London, W1G0AYRegistered
Related Companies
10
Contact
mortimerhouse.com
72 Welbeck Street, London, W1G0AY