Active
Company Information for ROUTE MORTGAGES LIMITED
108 FENTIMAN ROAD, LONDON, SW8 1QA,
|
Company Registration Number
04613591
Private Limited Company
Active |
Company Name | |
---|---|
ROUTE MORTGAGES LIMITED | |
Legal Registered Office | |
108 FENTIMAN ROAD LONDON SW8 1QA Other companies in RG42 | |
Company Number | 04613591 | |
---|---|---|
Company ID Number | 04613591 | |
Date formed | 2002-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:04:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DOUGLAS GUNNER |
||
RICHARD PETER ADMIRAAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN MINTOWT-CZYZ |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROUTE RISK LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
THE PROPERTY LOAN COMPANY 2 LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
THE PROPERTY LOAN COMPANY 1 LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
ROUTE WEALTH MANAGEMENT LIMITED | Director | 2010-08-25 | CURRENT | 2004-04-05 | Active | |
ROUTE FINANCIAL SOLUTIONS LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
ROUTE PROPERTY SERVICES LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
ROUTE GROUP LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
ROUTE FINANCE LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
ROUTE CORPORATE FINANCE LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
ROUTE PRIVATE CLIENTS LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
ROUTE RISK LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
RICHAD SERVICES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
INTERLANCHE (HOLDINGS) LIMITED | Director | 1992-09-13 | CURRENT | 1981-08-25 | Dissolved 2014-02-12 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Alan Douglas Gunner on 2024-01-24 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 30000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Peter Admiraal on 2010-08-25 | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/12/08; full list of members | |
288b | Appointment terminated director jan mintowt czyz | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-25 |
Resolutions for Winding-up | 2024-04-25 |
Meetings of Creditors | 2024-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROUTE MORTGAGES LIMITED are:
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. |