| Company Name | Bankers Mortgage Ltd |
|---|---|
| Director | Elizabeth Penelope Westhead |
| Company Status | Active |
| Company Number | 05401057 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Elizabeth Penelope Westhead |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(19 years after company formation) |
| Appointment Duration | 2 weeks, 4 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Percy Street London W1T 1DG |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 January 2010(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Konstantin Nemchukov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with no updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 April 2016 | Director's details changed for Mr Konstantin Nemchukov on 15 April 2016 (2 pages) |
| 15 April 2016 | Secretary's details changed for Coddan Secretary Service Limited on 15 April 2016 (1 page) |
| 15 April 2016 | Secretary's details changed for Coddan Secretary Service Limited on 15 April 2016 (1 page) |
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Director's details changed for Mr Konstantin Nemchukov on 15 April 2016 (2 pages) |
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2010 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 9 August 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 9 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 February 2010 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 August 2010 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 9 August 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 February 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 February 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 9 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 August 2010 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 31 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 15 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 August 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 November 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 November 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 24 November 2008 | Return made up to 22/03/07; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 24 November 2008 | Return made up to 22/03/07; full list of members (3 pages) |
| 24 November 2008 | Director appointed mrs ekaterina ostapchuk (1 page) |
| 24 November 2008 | Director appointed mrs ekaterina ostapchuk (1 page) |
| 22 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 November 2008 | Director's change of particulars / coddan managers service LIMITED / 01/01/2007 (1 page) |
| 21 November 2008 | Director's change of particulars / coddan managers service LIMITED / 01/01/2007 (1 page) |
| 21 November 2008 | Secretary's change of particulars / coddan secretary service LIMITED / 01/03/2007 (1 page) |
| 21 November 2008 | Secretary's change of particulars / coddan secretary service LIMITED / 01/03/2007 (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 March 2005 | Incorporation (15 pages) |
| 22 March 2005 | Incorporation (15 pages) |