The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gilchrist, Gloria Marjorie
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Carole Cecelie
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Craig, Stuart Malcolm
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    124, Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,298 GBP2024-04-30
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gloria Majorie Gilchrist, Adam Miller And Carole Craig (the Executors Of The Late Aubrey Gilchrist)
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Gloria Marjorie Gilchrist
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2017-02-19 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Carole Cecelie Craig
    Born in November 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Craig, Stuart Malcolm
    Website Designer born in July 1962
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Gilchrist, Michael Charles
    District Judge born in March 1946
    Individual
    Officer
    ~ 2012-12-02
    OF - Director → CIF 0
  • 5
    Gilchrist, Aubrey
    Company Director born in July 1926
    Individual
    Officer
    ~ 2016-02-12
    OF - Director → CIF 0
    Gilchrist, Aubrey
    Individual
    Officer
    ~ 2016-02-12
    OF - Secretary → CIF 0
  • 6
    Freeman, Nicole Lisa
    Teacher born in November 1971
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Gilchrist, Lea Josephine Roberta
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 2019-03-28
    OF - Director → CIF 0
    Mrs Lea Josephine Roberta Gilchrist
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    26, Fairholme Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2019-01-31
    Officer
    2017-02-19 ~ 2019-03-28
    PE - Director → CIF 0
    Person with significant control
    2017-02-19 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORTIMER STREET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
98,770 GBP2024-04-30
98,770 GBP2023-04-30
Investment Property
750,000 GBP2024-04-30
750,000 GBP2023-04-30
Fixed Assets
848,770 GBP2024-04-30
848,770 GBP2023-04-30
Debtors
Current
1,041,943 GBP2024-04-30
1,039,717 GBP2023-04-30
Cash at bank and in hand
51,507 GBP2024-04-30
43,870 GBP2023-04-30
Current Assets
1,093,450 GBP2024-04-30
1,083,587 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,208,244 GBP2024-04-30
-1,101,010 GBP2023-04-30
Net Current Assets/Liabilities
-114,794 GBP2024-04-30
-17,423 GBP2023-04-30
Total Assets Less Current Liabilities
733,976 GBP2024-04-30
831,347 GBP2023-04-30
Net Assets/Liabilities
708,376 GBP2024-04-30
805,747 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Share premium
213,320 GBP2024-04-30
213,320 GBP2023-04-30
Retained earnings (accumulated losses)
395,056 GBP2024-04-30
492,427 GBP2023-04-30
Equity
708,376 GBP2024-04-30
805,747 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,027,480 GBP2024-04-30
1,027,480 GBP2023-04-30
Other Debtors
Current
14,199 GBP2024-04-30
12,237 GBP2023-04-30
Prepayments/Accrued Income
Current
264 GBP2024-04-30
Amounts owed to group undertakings
Current
1,189,262 GBP2024-04-30
1,084,654 GBP2023-04-30
Corporation Tax Payable
Current
1,073 GBP2024-04-30
2,237 GBP2023-04-30
Taxation/Social Security Payable
Current
195 GBP2024-04-30
199 GBP2023-04-30
Other Creditors
Current
5,278 GBP2024-04-30
3,578 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
12,436 GBP2024-04-30
10,342 GBP2023-04-30
Creditors
Current
1,208,244 GBP2024-04-30
1,101,010 GBP2023-04-30
Net Deferred Tax Liability/Asset
25,600 GBP2024-04-30
25,600 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,200 GBP2023-04-30
Related profiles found in government register
  • MORTIMER STREET PROPERTIES LIMITED
    Info
    Registered number 00648329
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1960-01-29 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MORTIMER STREET PROPERTIES LIMITED
    S
    Registered number 00648329
    124 Finchley Road, Finchley Road, London, England, NW3 5JS
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,298,747 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.