Having been setup in 2004, 12 Mortlake Road Ltd are based in Berkhamsted. We do not know the number of employees at this business. There are 6 directors listed as Collins, Christine Anne, Ellam, Kris, Ahluwalia, Sabreen, Ellam, Kris, Marley, Lee, Quick, Rachel for 12 Mortlake Road Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Christine Anne | 26 January 2018 | - | 1 |
AHLUWALIA, Sabreen | 21 June 2004 | 15 January 2010 | 1 |
ELLAM, Kris | 21 June 2004 | 16 September 2016 | 1 |
MARLEY, Lee | 30 June 2011 | 28 November 2014 | 1 |
QUICK, Rachel | 21 June 2004 | 21 June 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLAM, Kris | 01 July 2012 | 16 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 11 January 2020 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 06 February 2019 | |
AD01 - Change of registered office address | 06 February 2019 | |
AP01 - Appointment of director | 13 February 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 20 December 2016 | |
TM02 - Termination of appointment of secretary | 03 November 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AP01 - Appointment of director | 08 September 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AA - Annual Accounts | 24 March 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
AP03 - Appointment of secretary | 04 August 2012 | |
TM02 - Termination of appointment of secretary | 04 August 2012 | |
TM02 - Termination of appointment of secretary | 04 August 2012 | |
TM01 - Termination of appointment of director | 04 August 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AP01 - Appointment of director | 03 October 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 13 August 2008 | |
287 - Change in situation or address of Registered Office | 13 August 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 12 October 2006 | |
287 - Change in situation or address of Registered Office | 12 October 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 19 September 2005 | |
NEWINC - New incorporation documents | 21 June 2004 |