Modern Motors (Shoreditch) Limited

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Modern Motors (shoreditch) Limited

00633883•Private Limited With Share Capital

Hiview House, Highgate Road, London, NW51TN
02072674366

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Incorporated

30/07/1959

Company Age

66 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Modern Motors (shoreditch) Limited (00633883) is a private limited with share capital incorporated on 30/07/1959 (66 years old) and registered in london, NW51TN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/07/1959
NW51TN
2 employees

Financial Overview

Total Assets

£19.37M

Liabilities

£749.9K

Net Assets

£18.62M

Turnover

£1.05M

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
P
paul brosnahan
director
A
andrew luis wilson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Miscellaneous
Category:Miscellaneous
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Move Registers To Sail Company
Category:Address
Date:01-02-2012
Change Sail Address Company
Category:Address
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:24-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:03-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1995
Legacy
Category:Annual Return
Date:18-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1994
Legacy
Category:Mortgage
Date:03-08-1994
Legacy
Category:Annual Return
Date:10-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1993
Legacy
Category:Annual Return
Date:28-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1992
Legacy
Category:Annual Return
Date:21-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1991
Resolution
Category:Resolution
Date:14-06-1991
Resolution
Category:Resolution
Date:14-06-1991
Resolution
Category:Resolution
Date:14-06-1991
Legacy
Category:Annual Return
Date:25-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1990

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Hiview House, Highgate Road, London, NW51TN

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Contact

02072674366
Hiview House, Highgate Road, London, NW51TN