Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Mortimer Street Properties Limited
- Incorporated
- 29 January 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 Finchley RoadLondonNW3 5JS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2014
British
Born April 1962 (64)
British
Born June 1946 (80)
Director
British
Born November 1938
Officer history (7 former)
28 March 2019
28 March 2019
Resigned Fairholme Investments Limited as Corporate Director
28 March 2019
19 February 2017
Appointed Fairholme Investments Limited as Corporate Director
12 February 2016
12 February 2016
16 June 2014
Appointed Craig, Stuart Malcolm as Director
16 June 2014
Resigned Craig, Stuart Malcolm as Director
16 June 2014
21 January 2013
21 January 2013
2 December 2012
19 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 12074695
Former controllers (5)
19 July 2019
1 August 2017
Ceased Fairholme Investments Limited — Owns 25–50% of shares
1 August 2017
19 February 2017
Ceased Adam Miller And Carole Craig (The Executors Of The Late Aubrey Gilchrist) Gloria Majorie Gilchrist — Owns 25–50% of shares
19 February 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mortimer Street Properties Limited This company Owns 75–100% of shares
Ramwalk Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £644,519
- Cash
- £9,591
- Employees
- 3
- Debt Ratio
- 66%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £848,770 | £848,770 | £848,770 | £848,770 | £848,770 | £848,770 |
| Current Assets | £1,050,691 | £1,093,450 | £1,083,587 | £1,063,578 | £1,060,596 | £1,049,776 |
| Cash | £9,591 | £51,507 | £43,870 | £35,833 | £32,852 | £22,032 |
| Creditors (< 1 year) | £1,229,342 | £1,208,244 | £1,101,010 | £989,424 | £894,383 | £802,308 |
| Net Current Assets | (£178,651) | (£114,794) | (£17,423) | £74,154 | £166,213 | £247,468 |
| Net Assets | £644,519 | £708,376 | £805,747 | £903,524 | £995,583 | £1,076,838 |
| Shareholder Funds | £644,519 | £708,376 | £805,747 | £903,524 | £995,583 | £1,076,838 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 27 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 8 April 2024 | Confirmation statement with updates | 28 March 2024 |
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