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MORTIMER STREET PROPERTIES LIMITED

Company number 00648329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
08 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jan 2021 CH01 Director's details changed for Mrs Gloria Marjorie Gilchrist on 11 January 2021
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
02 Apr 2020 CH01 Director's details changed for Mr Stuart Malcolm Craig on 2 April 2020
28 Feb 2020 PSC02 Notification of M S Properties Holdings Ltd as a person with significant control on 19 July 2019
28 Feb 2020 PSC07 Cessation of Gloria Marjorie Gilchrist as a person with significant control on 19 July 2019
27 Feb 2020 CH01 Director's details changed for Mrs Carole Cecelie Craig on 27 February 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 PSC04 Change of details for Mrs Gloria Marjorie Gilchrist as a person with significant control on 31 May 2019
31 May 2019 CH01 Director's details changed for Mrs Gloria Majorie Gilchrist on 31 May 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/03/2019
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
04 Apr 2019 AA Accounts for a small company made up to 30 April 2018
03 Apr 2019 TM01 Termination of appointment of Fairholme Investments Limited as a director on 28 March 2019
03 Apr 2019 TM01 Termination of appointment of Nicole Lisa Freeman as a director on 28 March 2019
03 Apr 2019 TM01 Termination of appointment of Lea Josephine Roberta Gilchrist as a director on 28 March 2019
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates