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MORTGAGE CREDIT LIMITED

Learn more about MORTGAGE CREDIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

MORTGAGE CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00809183
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1964.06.16
last member list: 2015.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 01.05
next due date: 2016.07.28
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.19
overdue: OVERDUE
last made update: 2015.01.22
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1970.11.10

List of company documents:

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PREVSHO FROM 02/05/2015 TO 01/05/2015
Form type: AA01
Date: 2016.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.19
£2.95
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PREVSHO FROM 03/05/2015 TO 02/05/2015
Form type: AA01
Date: 2016.02.01
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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PREVSHO FROM 04/05/2014 TO 03/05/2014
Form type: AA01
Date: 2015.04.29
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 2
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PREVSHO FROM 05/05/2014 TO 04/05/2014
Form type: AA01
Date: 2015.02.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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PREVSHO FROM 06/05/2013 TO 05/05/2013
Form type: AA01
Date: 2014.05.02
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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PREVSHO FROM 07/05/2013 TO 06/05/2013
Form type: AA01
Date: 2014.02.04
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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CURRSHO FROM 20/04/2013 TO 07/05/2012
Form type: AA01
Date: 2013.08.19
£2.95
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20/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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PREVSHO FROM 01/05/2012 TO 20/04/2012
Form type: AA01
Date: 2013.01.31
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2012.11.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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PREVSHO FROM 02/05/2011 TO 01/05/2011
Form type: AA01
Date: 2012.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.27
£2.95
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PREVSHO FROM 03/05/2011 TO 02/05/2011
Form type: AA01
Date: 2012.02.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.21
£2.95
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PREVSHO FROM 04/05/2010 TO 03/05/2010
Form type: AA01
Date: 2011.04.28
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PREVSHO FROM 05/05/2010 TO 04/05/2010
Form type: AA01
Date: 2011.02.02
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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PREVSHO FROM 06/05/2009 TO 05/05/2009
Form type: AA01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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PREVEXT FROM 30/04/2008 TO 06/05/2008
Form type: 225
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, TUDOR HOUSE, LLANVANOR RD, LONDON, NW2 2AR
Form type: 287
Date: 2004.05.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02

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Company directors and board members:

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2001.08.12
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
SUSAN CAROLINE TRIESMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22
25 HAMILTON DRIVE , GLASGOW
G12 8DN
GIMP SECRETARIAL & FINANCE LIMITED (dissolve)
Secretary, 1992.01.22 - 1994.01.22
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
DAVID MAXIM TRIESMAN (dissolve)
Secretary, 1994.01.22 - 2001.08.12
THE NORTH HOUSE 81 DARTMOUTH PARK HILL , LONDON
NW5 1JE
DAVID MAXIM TRIESMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 2001.08.12
THE NORTH HOUSE 81 DARTMOUTH PARK HILL , LONDON
NW5 1JE
Date 2013.04.30 2012.04.30
Current Assets £ 353,068 - 0.59 % £ 355,171
Debtors £ 352,048 - 0.88 % £ 355,171
Shareholder Funds £ 267,863 + 0.06 % £ 267,708
Profit Loss Account Reserve £ 267,861 + 0.06 % £ 267,706
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 267,863 + 0.06 % £ 267,708
Total Assets Less Current Liabilities £ 267,863 + 0.06 % £ 267,708
Net Current Assets Liabilities £ 267,863 + 0.06 % £ 267,708
Creditors Due Within One Year £ 85,205 - 2.58 % £ 87,463
Cash Bank In Hand £ 1,020
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to MORTGAGE CREDIT ltd.

Information about the Private Limited Company MORTGAGE CREDIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data