Mortimer Property Investments Ltd. Head office in Petts Wood. Check Director.

Mortimer Property Investments Ltd, Petts Wood

Mortimer Property Investments Ltd is a private limited company. Previously, it was named Www.mynextpurchase.co.uk Ltd (it was changed on 2009-07-02). Located at Mortimer House, 40 Chatsworth Parade, Petts Wood BR5 1DE, the aforementioned 19 years old enterprise was incorporated on 2005-03-08 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Barry H. (appointed on 04 April 2023).

About
Name: Mortimer Property Investments Ltd
Number: 05385132
Incorporation date: 2005-03-08
End of financial year: 31 March


Address:	Mortimer House 40 Chatsworth Parade Petts Wood BR5 1DE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Barry H.

23 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

6 April 2016 - 23 January 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	2	49,594	76,374	78,902	35,420	4,983	1,490
Fixed Assets	-	-	-	-	-	-	-	450,000	450,000
Total Assets Less Current Liabilities	-	-	2	9,128	10,415	10,382	3,600	3,635	409,868
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	9,128	10,415	10,382	3,600	-	-

The date for Mortimer Property Investments Ltd confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Barry H. who owns over 3/4 of shares, 3/4 to full of voting rights. Richard L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023 filed on: 28th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th April 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th April 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th August 2022. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 14th December 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th December 2016. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 12th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
CH01	On Wednesday 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed www.mynextpurchase.co.uk LTDcertificate issued on 02/07/09 filed on: 1st, July 2009 \| change of name	Free Download (2 pages)
363a	Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 6th, January 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 05/11/2008 from mortimer house 40 chatsworth parade petts wood kent BR5 1DE uk filed on: 5th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom filed on: 5th, November 2008 \| address	Free Download (1 page)
288b	On Friday 17th October 2008 Appointment terminated secretary filed on: 17th, October 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
288a	On Thursday 6th March 2008 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 06/03/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG filed on: 6th, March 2008 \| address	Free Download (1 page)
288a	On Thursday 6th March 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
288b	On Thursday 6th March 2008 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
288b	On Thursday 6th March 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
288a	On Tuesday 30th January 2007 New secretary appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th January 2007 New secretary appointed filed on: 30th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 24th, January 2007 \| address	Free Download (1 page)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 24th, January 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, April 2006 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, April 2006 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, March 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Alternative Financial Solutions Limited (0.00 mile)
Pkc Property Limited (0.02 mile)
Wahab Corporation Ltd (0.08 mile)
Fry Magazine Ltd (0.09 mile)


Petts Wood Bakery Limited (0.01 mile)
Mortimer Group Limited (0.03 mile)
Barrow & Thompkins Connexions Ltd (0.09 mile)
Uskudar Restaurant Ltd (0.09 mile)

Find other company