UKBizDB.co.uk

NEXT STEP MORTGAGES LIMITED

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

This company is commonly known as Next Step Mortgages Limited. The company was founded 25 years ago and was given the registration number 03745589. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:NEXT STEP MORTGAGES LIMITED
Company Number:03745589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary10 December 2004Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 April 1999Active
8 Bourn Avenue, New Barnet, EN4 8BU

Secretary01 April 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary01 April 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 April 1999Active

People with Significant Control

Mr Sanjeeve Kumar Gupta
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Theodora Gupta
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Address

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

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download
2018-06-08Officers

Change person secretary company with change date.

Download
2018-06-08Officers

Change person director company with change date.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Miscellaneous

Legacy.

Download
2018-03-08Capital

Capital cancellation shares.

Download
2018-03-08Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.