OpenCompanies

33 Mortlake Road Limited

Company number
03086930
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
3 Aug 1995
Nature of business
Other business support service activities n.e.c.

Registered office

33 Mortlake Road
Richmond
Surrey
TW9 3JQ

Officers

NameRoleAppointedResigned
POWER, Tony Director 2 Mar 2026
GREENWOOD, Alison Julie Secretary 9 Feb 2007
GREENWOOD, Michael Frank Director 3 Aug 1995
SULE SHINGADIA, Monica Director 8 Aug 2006 10 Aug 2026
ENGLISH, Jolyon George Henry Director 1 May 2000 20 Jun 2025
ENGLISH, Terence Henry Secretary 3 Aug 1995 9 Feb 2007
BACKER, Shaju Director 1 Jul 2001 8 Aug 2006
HENDERSON, Anthony John Stuart Director 21 May 1998 30 Jun 2001
ENGLISH, Henrietta Mary Director 3 Aug 1995 30 Apr 2000
MORRIS, Susan Jean Director 3 Aug 1995 21 May 1998

Control

NameNature of controlNotifiedCeased
Mr Daniel Timothy Yeomans Voting Rights 25 To 50 Percent 1 Aug 2026
Mr Tony Power Voting Rights 25 To 50 Percent 1 Aug 2026
Mr Michael Frank Greenwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016
Ms Monica Sule-Shingadia Ownership Of Shares 25 To 50 Percent 30 Jun 2016 10 Aug 2026
Mr Jolyon George Henry English Ownership Of Shares 25 To 50 Percent 30 Jun 2016 20 Jun 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 £4,500 0
31 Aug 2024 £4,500 0
31 Aug 2023 £4,500 0
31 Aug 2022 £4,500 0
31 Aug 2021 £4,500 0
31 Aug 2020 £4,500 0
31 Aug 2019 £4,500 0
31 Aug 2018 £4,500 -
31 Aug 2017 £4,500 -
31 Aug 2016 £4,500 -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -

Connections

Directors’ other companies

Data