23/25 MORTIMER ST MANAGEMENT CO. LIMITED

Company number 03387781

Date	Type	Description	View / Download
09 Oct 2017	AD01	Registered office address changed from 62 Lansdowne Road Ilford Essex IG3 8NF England to Flat 10 23-25 Mortimer Street London W1T 3JE on 9 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Chitkanaljit Ullah as a director on 25 September 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
27 Jun 2017	AD01	Registered office address changed from 26 Apartment 26 Dorchester Court London Road Camberley Surrey GU15 3JJ to 62 Lansdowne Road Ilford Essex IG3 8NF on 27 June 2017	(1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 10	(6 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10	(4 pages)
12 Jun 2015	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to 26 Apartment 26 Dorchester Court London Road Camberley Surrey GU15 3JJ on 12 June 2015	(1 page)
11 Jun 2015	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
24 Apr 2015	CH01	Director's details changed	(2 pages)
17 Apr 2015	CH03	Secretary's details changed	(1 page)
21 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10	(4 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30	(4 pages)
23 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
28 Mar 2013	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 28 March 2013	(2 pages)
15 Jan 2013	TM02	Termination of appointment of a secretary	(2 pages)
15 Jan 2013	TM02	Termination of appointment of Howard Pearlman as a secretary	(2 pages)
15 Jan 2013	TM01	Termination of appointment of David Pearlman as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Kenneth Russell as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Chitkanaljit Ullah as a director	(3 pages)
09 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)