FIRST UNION MORTGAGES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

FIRST UNION MORTGAGES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
FIRST UNION MORTGAGES LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2023.

FIRST UNION MORTGAGES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2021 29/03/2023

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2021 26/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YISROEL MEIR PLANCEY Mar 1972 British Director 1999-04-12 CURRENT
MR YISROEL MEIR PLANCEY Mar 1972 British Secretary 2000-04-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-04-12 RESIGNED
ADAM BRAND Aug 1971 British Director 1999-04-12 UNTIL 2019-06-07 RESIGNED
ADAM BEST May 1968 British Director 1999-04-12 UNTIL 2000-04-27 RESIGNED
ADAM BEST May 1968 British Secretary 1999-04-12 UNTIL 2000-04-27 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-12 UNTIL 1999-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Union Finance (Uk) Ltd 2017-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST UNION FINANCE (UK) LIMITED CARDIFF Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CLARICE COURT RESIDENTS LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
DEALGROUPMEDIA (UK) LIMITED LONDON ... FULL 7440 - Advertising
FIRST UNION PRIME MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST UNION FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PLAN FUNDING SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIRST UNION GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST UNION VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MONEY PROBLEMS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MONEYPROBLEMS.CO.UK LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST UNION LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BONDCARE MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SHAFTESBURY CARE GRP LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARE LIVING LIMITED MARLOW Dissolved... GROUP 86102 - Medical nursing home activities
BLACK BOOK FINANCE LTD EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK BOOK COMMERCIAL LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AJB FINANCE LTD BUSHEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLACK BOOK CAPITAL LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMARA INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIRST_UNION_MORTGAGES_LIM - Accounts 2021-07-21 29-06-2021 £423 Cash £11,741 equity
FIRST_UNION_MORTGAGES_LIM - Accounts 2021-05-11 31-08-2020 £117,109 Cash £111,031 equity
FIRST_UNION_MORTGAGES_LIM - Accounts 2019-12-17 31-08-2019 £28,321 Cash £-24,589 equity
FIRST UNION MORTGAGES LIMITED 2019-03-12 31-08-2018 £89,341 Cash £66,068 equity
FIRST UNION MORTGAGES LIMITED 2018-05-17 31-08-2017 £50,936 Cash £65,145 equity
Abbreviated Company Accounts - FIRST UNION MORTGAGES LIMITED 2017-05-23 31-08-2016 £84,905 Cash £39,395 equity
Abbreviated Company Accounts - FIRST UNION MORTGAGES LIMITED 2016-04-07 31-08-2015 £131,802 Cash £39,369 equity
Abbreviated Company Accounts - FIRST UNION MORTGAGES LIMITED 2015-05-23 31-08-2014 £151,883 Cash £120,466 equity

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