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37-41 Mortimer Nominee 1 Ltd

37-41 Mortimer Nominee 1 Ltd is an active company incorporated on 13 May 2016 with the registered office located in London, Greater London. 37-41 Mortimer Nominee 1 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10179302
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 116 Upper Street London N1 1QP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1964
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1967
37-41 Mortimer GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
37-41 Mortimer GP Ltd
Guy Boaz Ivesha, Joseph Nigel David Stelzer, and 1 more are mutual people.
Active
37-41 Mortimer Nominee 2 Ltd
Guy Boaz Ivesha, Joseph Nigel David Stelzer, and 1 more are mutual people.
Active
Maslow's UK Services Ltd
Guy Boaz Ivesha, Joseph Nigel David Stelzer, and 1 more are mutual people.
Active
MG Warwick Street Holdco Limited
Jonathan Simon Goldstein, Guy Boaz Ivesha, and 1 more are mutual people.
Active
37-41 Mortimer Opco Ltd
Guy Boaz Ivesha and Jonathan Simon Goldstein are mutual people.
Active
MG Warwick Street Opco Limited
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
Stamford Bridge Securities Ltd
Jonathan Simon Goldstein is a mutual person.
Active
Chelsea Football Club Limited
Jonathan Simon Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£10.44K
Increased by £3.44K (+49%)
Net Assets
-£10.44K
Decreased by £3.44K (+49%)
Debt Ratio (%)
1044000%
Increased by 344000% (+49%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Joseph Nigel David Stelzer Appointed
6 Months Ago on 25 Feb 2025
Ellen Brunsberg Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Richard Michael Pilkington Resigned
1 Year 4 Months Ago on 15 Apr 2024
Ellen Brunsberg Appointed
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Ellen Brunsberg as a director on 24 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Joseph Nigel David Stelzer as a director on 25 February 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 May 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 15 May 2024
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 14 May 2024
Submitted on 14 May 2024
Appointment of Ellen Brunsberg as a director on 15 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Richard Michael Pilkington as a director on 15 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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