1ST MORTGAGE WEST LONDON LIMITED - CHIPPERFIELD


Company Profile Company Filings

Overview

1ST MORTGAGE WEST LONDON LIMITED is a Private Limited Company from CHIPPERFIELD ENGLAND and has the status: Active.
1ST MORTGAGE WEST LONDON LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949383. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

1ST MORTGAGE WEST LONDON LIMITED - CHIPPERFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIGHWINDS
CHIPPERFIELD
HERTFORDSHIRE
WD4 9BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IST MORTGAGE WEST LONDON LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERNANDO GETINO British Director 2003-10-31 CURRENT
MR FERNANDO GETINO British Secretary 2003-10-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-31 UNTIL 2003-10-31 RESIGNED
MR VIKRAM PATEL Jan 1969 British Director 2003-10-31 UNTIL 2020-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-31 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vikram Patel 2016-04-06 1/1969 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fernando Getino 2016-04-06 5/1962 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Melanie Nicola Getino 2016-04-06 10/1965 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST FINANCIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
27 HASTINGS ROAD RESIDENTS COMPANY LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EALING CRICKET CLUB LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
1st Mortgage West London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023 £44,100 equity
1st Mortgage West London Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-03-2022 £50,992 equity
1st Mortgage West London Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-03-2021 £106,979 equity
1st Mortgage West London Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £70,763 equity
1st Mortgage West London Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £75,869 equity
1st Mortgage West London Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £66,510 equity
1st Mortgage west London Ltd - Accounts to registrar - small 17.2 2017-08-18 31-03-2017 £71,354 equity
1st Mortgage west London Ltd - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £127,153 Cash £83,817 equity
1st Mortgage west London Ltd - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £115,085 Cash £80,967 equity
1st Mortgage west London Ltd - Limited company - abbreviated - 11.0.0 2014-10-10 31-03-2014 £72,192 Cash £48,592 equity

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RETINA 888 HERTFORDSHIRE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.