The European Mortgage Centre Limited

Company Name	The European Mortgage Centre Limited
Director	Fenton William Higgins
Company Status	Active
Company Number	02508675
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Temple Avenue Whetstone London N20 9EJ

Secretary Name	Mr Bankim Chandulal Patel
Nationality	British
Status	Current
Appointed	31 July 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Anglesmede Crescent Pinner Middlesex HA5 5SP

Director Name	Mr Thomas Neil Jeremy Higgins
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	6 months (resigned 05 December 1992)
Role	Insurance Broker
Correspondence Address	Bramley House Upper Castle Combe Chippenham Wiltshire SN14 7HF

Director Name	Mr Bankim Chandulal Patel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Anglesmede Crescent Pinner Middlesex HA5 5SP

Secretary Name	Mr Fenton William Higgins
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Temple Avenue Whetstone London N20 9EJ

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 30 June 2022 (4 pages)
7 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
2 August 2021	Change of details for Mr Fenton William Higgins as a person with significant control on 7 July 2021 (2 pages)
2 August 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 30 June 2021 (4 pages)
2 August 2021	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 2 August 2021 (1 page)
2 August 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
10 August 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
13 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 36,000 (4 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 36,000 (4 pages)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 36,000 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 36,000 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 36,000 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 36,000 (4 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 36,000 (4 pages)
16 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 36,000 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 10 January 2011 (1 page)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
27 October 2008	Return made up to 05/06/08; full list of members (3 pages)
27 October 2008	Return made up to 05/06/08; full list of members (3 pages)
8 June 2007	Return made up to 05/06/07; full list of members (2 pages)
8 June 2007	Return made up to 05/06/07; full list of members (2 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 July 2006	Return made up to 05/06/06; full list of members (2 pages)
27 July 2006	Return made up to 05/06/06; full list of members (2 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 05/06/05; full list of members (6 pages)
14 June 2005	Return made up to 05/06/05; full list of members (6 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 June 2004	Return made up to 05/06/04; full list of members (6 pages)
21 June 2004	Return made up to 05/06/04; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 June 2003	Return made up to 05/06/03; full list of members (6 pages)
13 June 2003	Return made up to 05/06/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 June 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
4 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
7 July 1999	Return made up to 05/06/99; no change of members (5 pages)
7 July 1999	Return made up to 05/06/99; no change of members (5 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 September 1998	Return made up to 05/06/98; full list of members (7 pages)
11 September 1998	Return made up to 05/06/98; full list of members (7 pages)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
9 June 1997	Return made up to 05/06/97; no change of members (5 pages)
9 June 1997	Return made up to 05/06/97; no change of members (5 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Return made up to 05/06/96; no change of members (5 pages)
18 June 1996	Return made up to 05/06/96; no change of members (5 pages)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
12 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

The European Mortgage Centre Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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