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GREAT HALL MORTGAGES NO.1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Hall Mortgages No.1 Plc. The company was founded 17 years ago and was given the registration number 05950229. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREAT HALL MORTGAGES NO.1 PLC
Company Number:05950229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary28 September 2006Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director11 May 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director28 September 2006Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director28 September 2006Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director23 September 2010Active

People with Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type full.

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2020-12-07Officers

Change corporate director company with change date.

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2020-12-07Officers

Change corporate secretary company with change date.

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2020-12-07Officers

Change corporate director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-12Officers

Appoint person director company with name date.

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2017-05-12Officers

Termination director company with name termination date.

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2017-03-09Accounts

Accounts with accounts type full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type full.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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