| Company Name | Mortgage & Lifetime Solutions Limited |
|---|---|
| Director | Robert Stephen White |
| Company Status | Active |
| Company Number | 04928764 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
| Previous Name | Whites Independent Mortgages Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Stephen White |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Addington Road West Wickham Kent BR4 9BQ |
| Secretary Name | Wendy Jane White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Addington Road West Wickham Kent BR4 9BQ |
| Director Name | Wendy Jane White |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 124 Addington Road West Wickham Kent BR4 9BQ |
| Secretary Name | Mrs Marion Joan Hunnisett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Cashier |
| Country of Residence | East Grinstead |
| Correspondence Address | Woodcote Eden Vale, Dormans Park East Grinstead West Sussex RH19 2LT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £929 |
| Cash | £7,717 |
| Current Liabilities | £7,028 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 15 January 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 7 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 December 2015 | Company name changed whites independent mortgages LIMITED\certificate issued on 11/12/15
|
| 11 December 2015 | Company name changed whites independent mortgages LIMITED\certificate issued on 11/12/15
|
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 November 2013 | Director's details changed for Robert Stephen White on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Robert Stephen White on 1 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Robert Stephen White on 1 September 2013 (2 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 24 October 2012 (1 page) |
| 26 September 2012 | Termination of appointment of Wendy White as a director (1 page) |
| 26 September 2012 | Termination of appointment of Wendy White as a director (1 page) |
| 6 February 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 6 February 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 17 March 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 November 2009 | Director's details changed for Wendy Jane White on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Wendy Jane White on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Robert Stephen White on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert Stephen White on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Wendy Jane White on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert Stephen White on 1 October 2009 (2 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 17 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 12 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE (1 page) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 14 October 2004 | Return made up to 10/10/04; full list of members
|
| 14 October 2004 | Return made up to 10/10/04; full list of members
|
| 13 October 2004 | Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 2004 | Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 61 hillingdale biggin hill westerham kent TN16 3NR (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 61 hillingdale biggin hill westerham kent TN16 3NR (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Incorporation (12 pages) |
| 10 October 2003 | Incorporation (12 pages) |