THE MORTGAGE FILES LTD
Active - Accounts Filed
General Information
NAME
THE MORTGAGE FILES LTD
COMPANY NUMBER
05920069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
www.themortgagefiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 6NL
2 Lakeview Stables,
Lower St Clere
Sevenoaks
Kent TN15 6NL
TN15 6NL
8 Russet Way
Kings Hill
West Malling
Kent
ME19 4FJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MORTGAGE FILES LTD?
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 THE MORTGAGE FILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORTGAGE FILES LTD?
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 |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) 31/08/2006 - Present (18 years and 3 months) 31/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
25/10/2007 - 31/08/2008 (10 months) Born in Dec 1979 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 04/05/2023 | New Company Secretary Emma Cherice Emin (930854685) Appointed |
| 06/12/2022 | Emma Cherice Emin (916386634) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 25/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 24/05/2017 | PP SECRETARIES LIMITED (908763366) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 06/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/05/2016 | Change in Reg. Office |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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