Mortimer Nominees Limited. Head office in Cheltenham. Check Director.

Mortimer Nominees Limited, Cheltenham

Mortimer Nominees Limited is a private limited company. Once, it was named Kalsia Limited (it was changed on 2001-04-06). Situated at 6,The Square. Toddington Nr Cheltenham. Glos. The Square, Toddington, Cheltenham GL54 5DJ, the above-mentioned 23 years old business was incorporated on 2001-03-15 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the enterprise: David P. (appointed on 09 April 2018).

About
Name: Mortimer Nominees Limited
Number: 04180134
Incorporation date: 2001-03-15
End of financial year: 31 December


Address:	6,the Square. Toddington Nr Cheltenham. Glos. The Square Toddington Cheltenham GL54 5DJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lidia P.

6 April 2016

Nature of control:	75,01-100% shares

Lydia P.

21 May 2019 - 21 May 2019

Nature of control:	75,01-100% shares

Mortimer Royal Llc

6 April 2016 - 6 April 2016

Address	Suite 556 Hunkins Plaza, Main Street, Charlestown, Saint Kitts And Nevis
Legal authority	Nevis Company Ordinance 1995 As Amended
Legal form	Limited Liability Corporation
Country registered	Nevis
Place registered	Nevis Companies Registry
Registration number	L371
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	2	2	2	21,923	48,288	115,892	206,487
Total Assets Less Current Liabilities	2	2	2	19,689	3,911	15,764	22,271
Shareholder Funds	2	2	2	19,689	-	-	-

The target date for Mortimer Nominees Limited confirmation statement filing is 2024-01-05. The most recent one was submitted on 2022-12-22. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Lidia P. who owns over 3/4 of shares. Lydia P. who owns over 3/4 of shares. Mortimer Royal Llc owns over 3/4 of shares. This corporate PSC is located at Hunkins Plaza, Main Street.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 24th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, February 2015 \| accounts
AR01	Annual return up to Sat, 15th Mar 2014 filed on: 12th, June 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 13th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 1st Jun 2005 annual return
363s	Annual return drawn up to Wed, 1st Jun 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, November 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 13th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 13th, April 2001 \| accounts	Free Download (1 page)

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