NEW MORTGAGE CORPORATION LIMITED - Other credit granting n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About New Mortgage Corporation Ltd

NEW MORTGAGE CORPORATION LIMITED was founded on 1980-06-27 and has its registered office in London. The organisation's status is listed as "Active". New Mortgage Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEW MORTGAGE CORPORATION LIMITED

NABARRO 34-35 EASTCASTLE ST LONDON W1W 8DW Other companies in W1W

Filing Information

Company Number		01504636
Company ID Number		01504636
Date formed		1980-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-08-07 03:46:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MORTGAGE CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIPLOCK LIMITED RSJ SOLUTIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name NEW MORTGAGE CORPORATION LIMITED

The following companies were found which have the same name as NEW MORTGAGE CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEW MORTGAGE CORPORATION	Michigan	UNKNOWN

Company Officers of NEW MORTGAGE CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY CHRISTOPHER FRANCIS FOWKES	Company Secretary	1991-12-31
HENRY CHRISTOPHER FRANCIS FOWKES	Director	2008-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA MARY FOWKES	Director	1991-12-31	2008-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-20		Restoration by order of the court
2022-06-20		Director's details changed for Mr Henry Christopher Francis Fowkes on 2021-03-17
2022-06-20	CH01	Director's details changed for Mr Henry Christopher Francis Fowkes on 2021-03-17
2022-06-20	AC92	Restoration by order of the court
2016-10-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-07-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-07-06	DS01	Application to strike the company off the register
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-01	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM 3/4 Great Marlborough Street London W1F 7HH
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-16	DISS40	Compulsory strike-off action has been discontinued
2012-06-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-06-13	CH01	Director's details changed for Mr Henry Christopher Francis Fowkes on 2011-06-21
2012-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HENRY CHRISTOPHER FRANCIS FOWKES on 2011-06-21
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/12 FROM 27 Meynell Crescent Well Street Common London E9 7AS
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-07-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-08	CH01	Director's details changed for Mr Henry Christopher Francis Fowkes on 2009-10-01
2009-07-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-17	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR GEORGINA FOWKES
2009-01-08	288a	DIRECTOR APPOINTED HENRY CHRISTOPHER FRANCIS FOWKES
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-20	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-13	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-01-05	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-15	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-14	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/95 FROM: BISHOPSGATE HOUSE 5/7 FOLGATE STREET LONDON E1 6BX
1995-01-04	288	SECRETARY'S PARTICULARS CHANGED
1995-01-04	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 12 DEVONSHIRE SQUARE BISHOPS GATE LONDON EC2M 4TD
1994-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-21	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-23	363a	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-01	363(287)	REGISTERED OFFICE CHANGED ON 01/05/92
1992-05-01	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEW MORTGAGE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against NEW MORTGAGE CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-09-16	Outstanding	PRODUCTIVE NOMINEES LIMITED
DEBENTURE	1993-10-01	Outstanding	LLOYDS BANK PLC
DEBENTURE	1990-09-19	Outstanding	LLOYDS BANK FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 NEW MORTGAGE CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of NEW MORTGAGE CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW MORTGAGE CORPORATION LIMITED

Trademarks

We have not found any records of NEW MORTGAGE CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW MORTGAGE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as NEW MORTGAGE CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW MORTGAGE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NEW MORTGAGE CORPORATION LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW MORTGAGE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW MORTGAGE CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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