37-41 Mortimer Opco Ltd
Company Profile
live
Small37-41 Mortimer Opco Ltd
10184501•Private Limited With Share Capital
Mortimer House, 37-41 Mortimer Street, London, W1T3JH
Get Full Access
Incorporated
17/05/2016
Company Age
9 years
Directors
3
Employees
46
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
37-41 Mortimer Opco Ltd (10184501) is a private limited with share capital incorporated on 17/05/2016 (9 years old) and registered in london, W1T3JH. The company operates under SIC code 56101 - licenced restaurants.
An impressive seven-story art deco building in the heart of london’s fitzrovia. mortimer house provides a new experience for those who wish to create, work and unwind. founded on the philosophy of providing holistic balance in work and life, intuitively designed offices, meeting rooms social and sha...
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 17/05/2016
W1T3JH
46 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£2.18M
Net Assets
£77.9K
Turnover
£7.33M
Cash
£583.3K
Key Metrics
46
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Small
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 Small
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
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
Resolution
Category:Resolution
Date:13-04-2024
Memorandum Articles
Category:Incorporation
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
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 Small
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
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 Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2019
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 Small
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
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: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:17-05-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mortimer House, 37-41 Mortimer Street, London, W1T 3Jh, W1T3JHRegistered
Related Companies
10
Contact
02071394404events@mortimerhouse.comkitchen@mortimerhouse.commembership@mortimerhouse.comMarketing@mortimerhouse.cominfo@mortimerhouse.comreception@mortimerhouse.commortimerhouse.com
Mortimer House, 37-41 Mortimer Street, London, W1T3JH