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Mortimer Terrace Limited (Companies House Registration Number 08933069) is a private limited company established on 2014-03-11 in England. The firm can be found at 36 Wargrave Avenue, London N15 6UD. Mortimer Terrace Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Mortimer Terrace Limited
Number 08933069
Date of Incorporation: Tue, 11th Mar 2014
End of financial year: 31 March
Address: 36 Wargrave Avenue, London, N15 6UD
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Mark H. (in the company from 01 June 2021), Mark N. (appointment date: 01 June 2021). The official register reports 6 persons of significant control, namely: Bathurst Enterprise Ltd can be reached at 36 Wargrave Avenue, N15 6UD London. The corporate PSC has 1/2 or less of shares,. La Brea Holdings Ltd can be reached at St. Andrews Mews, N16 5HR London. The corporate PSC has 1/2 or less of shares,. Mark N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Total Assets Less Current Liabilities - - 200 200 200 6,099 200 200
Current Assets - - - - - - 200 200
Fixed Assets - - - - - - 180,000 180,000
Number Shares Allotted 200 200 - - - - - -
Shareholder Funds 200 200 - - - - - -

People with significant control

Bathurst Enterprise Ltd
10 January 2022
Address 36 36 Wargrave Avenue, London, N15 6UD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08512220
Nature of control: 25-50% shares
La Brea Holdings Ltd
10 January 2022
Address 31 St. Andrews Mews, London, N16 5HR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09920675
Nature of control: 25-50% shares
Mark N.
1 June 2021 - 10 January 2022
Nature of control: 25-50% shares
Mark H.
29 April 2021 - 10 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola J.
6 April 2016 - 29 April 2021
Nature of control: 50,01-75% shares
Susan F.
6 April 2016 - 29 April 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 13th, December 2023 | accounts 		Free Download (4 pages)

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