SL MORTGAGE FUNDING NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SL MORTGAGE FUNDING NO 1 LIMITED
COMPANY NUMBER
05128697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/05/2004
(20 years and 6 months old)
WEBSITE
https://www.surrendalink.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2004
13/07/2004
BLAKEDEW 509 LIMITED
WIRRAL MERSEYSIDE
CH43 2JQ
9 Wellington Road
PRENTON
CH43 2JQ
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SL MORTGAGE FUNDING NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SL MORTGAGE FUNDING NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SL MORTGAGE FUNDING NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SL MORTGAGE FUNDING NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 918 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 441 |
View Report |
|
Director: 24/08/2004 - Present (20 years and 3 months) Secretary: 24/08/2004 - Present (20 years and 3 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in Aug 1969 |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURRENDA-LINK (INVESTORS) LIMITED | Active - Accounts Filed | View Report |
| SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SL MORTGAGE FUNDING NO 1 LIMITED | Active - Accounts Filed | View Report |
| SL MORTGAGE FUNDING NO 2 LIMITED | Company is dissolved | View Report |
| SLNMB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | David William James Roxburgh (920808046) has left the board |
| 25/11/2021 | David William James Roxburgh (910020675) has left the board |
| 25/11/2021 | David William James Roxburgh (920808046) has left the board |
| 25/11/2021 | David William James Roxburgh (910020675) has left the board |
| 25/11/2021 | David William James Roxburgh (920808046) has left the board |
| 25/11/2021 | David William James Roxburgh (920808046) has left the board |
| 25/11/2021 | David William James Roxburgh (910020675) has left the board |
| 25/11/2021 | David William James Roxburgh (910020675) has left the board |
| 14/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 16/05/2016 | Janet Clare Joshua (917911036) has left the board |
| 16/05/2016 | New Company Secretary David William James Roxburgh (920808046) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/06/2013 | Gareth David Groome (907912523) has left the board |
| 20/06/2013 | New Company Secretary Janet Clare Joshua (917911036) Appointed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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