Farnborough
GU14 7DJ
Secretary Name | Mr Ian Lawrence McPherson |
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Nationality | British |
Status | Current |
Appointed | 06 August 2001(same day as company formation) |
Role | Mortgage Packager |
Country of Residence | England |
Correspondence Address | 21 Rapallo Close Farnborough GU14 7DJ |
Director Name | Mr Amarjit Singh Ruprai |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Role | Mortgage Packager |
Country of Residence | United Kingdom |
Correspondence Address | Fieldgate Church Lane Worth Crawley West Sussex RH10 7RT |
Director Name | Manickam Vaikundavasan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Role | Mortgage Packager |
Country of Residence | United Kingdom |
Correspondence Address | 12b The Crest Surbiton Surrey KT5 8JZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | mortgagematch.net |
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Email address | [email protected] |
Registered Address | 194 Merton High Street London SW19 1AX |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
810 at £1 | Ian Mcpherson 81.00% Ordinary |
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190 at £1 | Mankikam Vaikundanasan 19.00% Ordinary |
Year | 2014 |
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Net Worth | £29,064 |
Cash | £58,076 |
Current Liabilities | £64,275 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 16 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 2 March 2025 (9 months, 3 weeks from now) |
19 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
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10 November 2023 | Secretary's details changed for Mr Ian Lawrence Mcpherson on 12 October 2023 (1 page) |
10 November 2023 | Change of details for Mr Ian Lawrence Mcpherson as a person with significant control on 12 October 2023 (2 pages) |
10 November 2023 | Director's details changed for Ian Lawrence Mcpherson on 12 October 2023 (2 pages) |
30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
23 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
4 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
1 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
16 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
18 September 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
18 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
1 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 February 2017 | Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ to 194 Merton High Street London SW19 1AX on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ to 194 Merton High Street London SW19 1AX on 17 February 2017 (1 page) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 February 2014 | Registered office address changed from 194 Merton High Street London SW19 1AX United Kingdom on 14 February 2014 (1 page) |
14 February 2014 | Registered office address changed from 194 Merton High Street London SW19 1AX United Kingdom on 14 February 2014 (1 page) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA on 25 July 2011 (1 page) |
25 July 2011 | Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA on 25 July 2011 (1 page) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 March 2011 | Termination of appointment of Amarjit Ruprai as a director (1 page) |
10 March 2011 | Termination of appointment of Amarjit Ruprai as a director (1 page) |
18 August 2010 | Secretary's details changed for Ian Lawrence Mcpherson on 6 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Amarjit Singh Ruprai on 6 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Ian Lawrence Mcpherson on 6 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Amarjit Singh Ruprai on 6 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Secretary's details changed for Ian Lawrence Mcpherson on 6 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Amarjit Singh Ruprai on 6 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Ian Lawrence Mcpherson on 6 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Ian Lawrence Mcpherson on 6 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Ian Lawrence Mcpherson on 6 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
2 July 2008 | Full accounts made up to 31 August 2007 (13 pages) |
2 July 2008 | Full accounts made up to 31 August 2007 (13 pages) |
25 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
25 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (13 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (13 pages) |
26 June 2007 | Auditors statement (1 page) |
26 June 2007 | Auditors statement (1 page) |
18 October 2006 | Full accounts made up to 31 August 2005 (15 pages) |
18 October 2006 | Full accounts made up to 31 August 2005 (15 pages) |
11 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
11 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
2 August 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
2 August 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
1 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
1 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
16 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
16 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
22 November 2004 | Director's particulars changed (1 page) |
22 November 2004 | Director's particulars changed (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Resolutions
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20 September 2004 | Resolutions
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20 September 2004 | Director resigned (1 page) |
3 August 2004 | Return made up to 06/08/04; full list of members
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3 August 2004 | Return made up to 06/08/04; full list of members
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26 March 2004 | Ad 01/03/04--------- £ si 40@1=40 £ ic 1000/1040 (2 pages) |
26 March 2004 | Ad 01/03/04--------- £ si 40@1=40 £ ic 1000/1040 (2 pages) |
23 March 2004 | Resolutions
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23 March 2004 | Nc inc already adjusted 01/03/04 (1 page) |
23 March 2004 | Nc inc already adjusted 01/03/04 (1 page) |
13 January 2004 | Full accounts made up to 31 August 2003 (11 pages) |
13 January 2004 | Full accounts made up to 31 August 2003 (11 pages) |
4 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
14 July 2003 | Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 July 2003 | Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
7 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
29 June 2003 | Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 June 2003 | Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 December 2002 | Resolutions
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13 December 2002 | Resolutions
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13 December 2002 | £ nc 1000/3000 01/08/02 (2 pages) |
13 December 2002 | £ nc 1000/3000 01/08/02 (2 pages) |
5 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 September 2001 | New secretary appointed;new director appointed (2 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Registered office changed on 13/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | New secretary appointed;new director appointed (2 pages) |
6 August 2001 | Incorporation (32 pages) |
6 August 2001 | Incorporation (32 pages) |