Active
Company Information for MORTGAGE CREDIT LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
00809183
Private Limited Company
Active |
Company Name | |
---|---|
MORTGAGE CREDIT LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 00809183 | |
---|---|---|
Company ID Number | 00809183 | |
Date formed | 1964-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-06 09:06:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORTGAGE CREDIT REPORTING LLC | 484 E HIGHLINE CIR HIGHLANDS RANCH CO 80122 | Voluntarily Dissolved | Company formed on the 1999-05-17 | |
MORTGAGE CREDIT SERVICES, INC. | 6767 S SPRUCE 270 ENGLEWOOD CO 80112 | Administratively Dissolved | Company formed on the 1983-03-14 | |
MORTGAGE CREDIT CORPORATION | 4071 POWHATAN SECONDARY WILLIAMSBURG VA 23188 | Active | Company formed on the 1985-10-10 | |
MORTGAGE CREDIT AND DEBT SOLUTIONS INC. | 2351 ISSAQUAH STREET - CUYAHOGA FALLS OH 44221 | Active | Company formed on the 2010-01-19 | |
mortgage credit management llc | 5639 mount burnside way burke VA 22015 | Active | Company formed on the 2016-05-31 | |
Mortgage Credit Services Inc. | 9320 Hazard Way No A1 San Diego CA 92123 | FTB Suspended | Company formed on the 2006-04-03 | |
Mortgage Credit Services, Inc. | 2418 E M Illbank Dr Orange CA 92867-2007 | Dissolved | Company formed on the 2000-10-11 | |
Mortgage Credit Report Network, Inc. | 619 6th Avenue San Francisco CA 94118 | FTB Suspended | Company formed on the 1991-11-22 | |
Mortgage Credit Corporation | 9821 Daines Dr.Temple CityCA91780 | FTB Suspended | Company formed on the 0000-00-00 | |
MORTGAGE CREDIT OF AMERICA, INC. | 10281 SW 72 St102 MIAMI FL 33173 | Active | Company formed on the 1999-05-12 | |
MORTGAGE CREDIT CORPORATION | 933 CRANDON BLVD KEY BISCAYNE FL 33149 | Inactive | Company formed on the 1989-11-29 | |
MORTGAGE CREDIT CORP. | 10017 S.W. 79TH CT. MIAMI FL 33156 | Inactive | Company formed on the 1985-10-28 | |
MORTGAGE CREDIT EXPRESS, INC. | 2519 TAFT STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 1990-04-26 | |
MORTGAGE CREDIT OF AMERICA, INC. | 1925 BRICKELL AVE. #D-1701 MIAMI FL 33129 | Inactive | Company formed on the 1988-03-29 | |
MORTGAGE CREDIT OF AMERICA, INC. | 20630 BISCAYNE BLVD. NORTH MIAMI BEACH, FL 33180 | Inactive | Company formed on the 1992-06-03 | |
MORTGAGE CREDIT CONSULTANTS LLC | 2006 APPLEGATE DR OCOEE FL 34761 | Inactive | Company formed on the 2007-05-24 | |
MORTGAGE CREDIT SOLUTIONS, INC. | 2780 NW 83RD TERRACE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2005-12-05 | |
MORTGAGE CREDIT REPORTING SERVICES, INC. | 8751 WEST BROWARD BLVD. PLANTATION FL 33324 | Inactive | Company formed on the 1985-01-10 | |
MORTGAGE CREDIT UNLIMITED, INC. | 6501 N.W. 36TH STREET MIAMI FL 33166 | Inactive | Company formed on the 1994-06-13 | |
MORTGAGE CREDIT BUREAU, INC. | 2600 DOUGLAS ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 1984-11-29 |
Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
||
SUSAN CAROLINE TRIESMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MAXIM TRIESMAN |
Company Secretary | ||
DAVID MAXIM TRIESMAN |
Director | ||
GIMP SECRETARIAL & FINANCE LIMITED |
Company Secretary |
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FOCUS THEATRE COMPANY (SCOTLAND) | Director | 1991-04-01 | CURRENT | 1986-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 01/05/23 TO 30/04/23 | ||
Notification of New Property Press as a person with significant control on 2016-04-06 | ||
CESSATION OF SUSAN CAROLINE TRIESMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED THE LORD DAVID MAXIM TRIESMAN | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE TRIESMAN | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 02/05/22 TO 01/05/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 03/05/21 TO 02/05/21 | ||
AA01 | Previous accounting period shortened from 03/05/21 TO 02/05/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 04/05/21 TO 03/05/21 | ||
AA01 | Previous accounting period shortened from 04/05/21 TO 03/05/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/05/19 TO 04/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/05/19 TO 05/05/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/05/18 TO 06/05/18 | |
AA01 | Previous accounting period shortened from 08/05/18 TO 07/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 27/04/18 TO 08/05/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/04/17 TO 27/04/17 | |
AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 01/05/16 TO 30/04/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 02/05/15 TO 01/05/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 03/05/15 TO 02/05/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 04/05/14 TO 03/05/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 05/05/14 TO 04/05/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/05/13 TO 05/05/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 07/05/13 TO 06/05/13 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 20/04/2013 TO 07/05/2012 | |
AA | 20/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
AA01 | PREVSHO FROM 01/05/2012 TO 20/04/2012 | |
AR01 | 22/01/12 FULL LIST | |
AR01 | 22/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 02/05/2011 TO 01/05/2011 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 03/05/2011 TO 02/05/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 04/05/2010 TO 03/05/2010 | |
AA01 | PREVSHO FROM 05/05/2010 TO 04/05/2010 | |
AR01 | 22/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/05/2009 TO 05/05/2009 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/04/2008 TO 06/05/2008 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: TUDOR HOUSE LLANVANOR RD LONDON NW2 2AR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Proposal to Strike Off | 2012-03-27 |
Proposal to Strike Off | 2011-06-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK LIMITED |
Creditors Due Within One Year | 2012-04-21 | £ 87,463 |
---|---|---|
Creditors Due Within One Year | 2011-05-01 | £ 87,463 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTGAGE CREDIT LIMITED
Called Up Share Capital | 2012-04-21 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 2 |
Current Assets | 2012-04-21 | £ 355,171 |
Current Assets | 2011-05-01 | £ 355,175 |
Debtors | 2012-04-21 | £ 355,171 |
Debtors | 2011-05-01 | £ 355,175 |
Shareholder Funds | 2012-04-21 | £ 267,708 |
Shareholder Funds | 2011-05-01 | £ 267,712 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORTGAGE CREDIT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MORTGAGE CREDIT LIMITED | Event Date | 2012-03-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MORTGAGE CREDIT LIMITED | Event Date | 2011-06-21 |
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