Company NameSequoia Mortgages Limited
DirectorKaren Winny
Company StatusActive
Company Number08075143
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Director

Director NameMrs Karen Winny
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2012(same day as company formation)
RoleMortgage Advisor
Country of ResidenceEngland
Correspondence AddressHandel House 95 High Street
Edgware
HA8 7DB

Location

Registered AddressHandel House
95 High Street
Edgware
HA8 7DB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mrs Karen Winny
100.00%
Ordinary

Financials

Year2014
Net Worth£13
Cash£5,815
Current Liabilities£7,022

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

9 January 2024Unaudited abridged accounts made up to 31 May 2023 (5 pages)
18 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
18 May 2023Change of details for Mrs Karen Winny as a person with significant control on 30 June 2016 (2 pages)
30 March 2023Unaudited abridged accounts made up to 31 May 2022 (5 pages)
1 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
17 November 2021Unaudited abridged accounts made up to 31 May 2021 (5 pages)
25 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
11 November 2020Unaudited abridged accounts made up to 31 May 2020 (5 pages)
21 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 November 2019Unaudited abridged accounts made up to 31 May 2019 (5 pages)
24 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
13 November 2018Unaudited abridged accounts made up to 31 May 2018 (4 pages)
12 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
20 November 2017Unaudited abridged accounts made up to 31 May 2017 (6 pages)
20 November 2017Unaudited abridged accounts made up to 31 May 2017 (6 pages)
5 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
5 June 2017Director's details changed for Mrs Karen Winny on 5 June 2017 (2 pages)
5 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
5 June 2017Director's details changed for Mrs Karen Winny on 5 June 2017 (2 pages)
6 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
27 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
23 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
4 November 2014Director's details changed for Karen Gerardi on 4 November 2014 (2 pages)
4 November 2014Director's details changed for Karen Gerardi on 4 November 2014 (2 pages)
4 November 2014Director's details changed for Karen Gerardi on 4 November 2014 (2 pages)
26 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
7 June 2013Registered office address changed from 5 Penta Court Station Road Borehamwood WD6 1SL England on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 5 Penta Court Station Road Borehamwood WD6 1SL England on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 5 Penta Court Station Road Borehamwood WD6 1SL England on 7 June 2013 (1 page)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 May 2012Incorporation (36 pages)
18 May 2012Incorporation (36 pages)