37-41 Mortimer Nominee 1 Ltd. Head office in London. Check Director.

37-41 Mortimer Nominee 1 Ltd, London

37-41 Mortimer Nominee 1 Ltd is a private limited company. Located at 116 Upper Street, London N1 1QP, this 7 years old firm was incorporated on 2016-05-13 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: Richard P. (appointed on 22 August 2018), Guy I. (appointed on 27 May 2016), Jonathan G. (appointed on 13 May 2016).

About
Name: 37-41 Mortimer Nominee 1 Ltd
Number: 10179302
Incorporation date: 2016-05-13
End of financial year: 31 December


Address:	116 Upper Street London N1 1QP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

37-41 Mortimer Gp Limited

13 May 2016

Address	116 Upper Street, London, N1 1QP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10177529
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for 37-41 Mortimer Nominee 1 Ltd confirmation statement filing is 2024-05-26. The previous one was sent on 2023-05-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm 37-41 Mortimer Gp Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Street, N1 1QP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, March 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates Thu, 12th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 12th May 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
CH01	On Tue, 17th Nov 2020 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Nov 2020 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 17th Nov 2020. New Address: 116 Upper Street London N1 1QP. Previous address: 5th Floor 33 Davies Street London W1K 4LR United Kingdom filed on: 17th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 12th May 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101793020004, created on Fri, 20th Dec 2019 filed on: 6th, January 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 101793020003, created on Fri, 20th Dec 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 12th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AP01	On Wed, 22nd Aug 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 12th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 12th May 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 18th, May 2017 \| accounts	Free Download (3 pages)
MR01	Registration of charge 101793020002, created on Wed, 29th Jun 2016 filed on: 6th, July 2016 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 101793020001, created on Wed, 29th Jun 2016 filed on: 1st, July 2016 \| mortgage	Free Download (37 pages)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (3 pages)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2016 \| incorporation	Free Download (19 pages)

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