This company is commonly known as Rooftop Mortgages Limited. The company was founded 21 years ago and was given the registration number 04621865. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | ROOFTOP MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 04621865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS | Director | 21 February 2018 | Active |
| 117, Windmill Lane, Bushey Heath, WD23 1NE | Secretary | 21 November 2005 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 19 December 2002 | Active |
| 16 Judith Avenue, Knodishall, Saxmundham, IP17 1UY | Secretary | 03 November 2004 | Active |
| 10 Shelbourne Close, Kesgrave, Ipswich, IP5 2FP | Secretary | 10 April 2003 | Active |
| 13 Neville Road, Ealing, London, W5 1NN | Secretary | 11 May 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 29 July 2016 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 01 September 2008 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 10 December 2004 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 03 November 2017 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 29 July 2016 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 01 September 2008 | Active |
| 125, London Wall, London, England, EC2Y 5AJ | Director | 31 August 2010 | Active |
| 35 Campden Street, London, W8 7EF | Director | 22 June 2006 | Active |
| 23 Sawyers, Elmsett, Ipswich, IP7 6QH | Director | 22 June 2006 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Director | 19 December 2002 | Active |
| West Lodge, West Meon, Petersfield, GU32 1JL | Director | 01 September 2004 | Active |
| Faraday House, Flat 11, Blandford Street, London, United Kingdom, W1U 4BY | Director | 02 June 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 February 2012 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 29 July 2016 | Active |
| 11 Deerfield Lane, Scarsdale, Usa, | Director | 17 March 2005 | Active |
| 4 St. Andrews Road, London, W14 9SX | Director | 01 December 2007 | Active |
| 16 Dukes Mews, London, | Director | 31 March 2006 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 14 June 2012 | Active |
| 125, London Wall, London, EC2Y 5AJ | Director | 15 October 2009 | Active |
| 24 The Little Boltons, London, SW10 9LP | Director | 17 March 2005 | Active |
| Cul Na Greine, Powder Mill Lane, Leigh, Tonbridge, United Kingdom, TN11 8PY | Director | 02 June 2008 | Active |
| 125, London Wall, London, EC2Y 5AJ | Director | 03 September 2009 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 13 May 2014 | Active |
| 67a Belgrave Court, Canary Riverside, London, E14 8RL | Director | 03 November 2004 | Active |
| 9 St Albans Mansions, Kensington Court Place, London, W8 5QH | Director | 31 January 2007 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 18 June 2008 | Active |
| 32 Mosquito Way, Hatfield, AL10 9AZ | Director | 22 June 2006 | Active |
| Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT | Director | 09 July 2003 | Active |
| The Gables, Chelsfield Lane, Orpington, BR6 7RS | Director | 11 May 2005 | Active |
| Link Asset Services (Holdings) Limited | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL |
| Nature of control | : |
|
| Rooftop Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bank Street, London, United Kingdom, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-05-17 | Accounts | Change account reference date company current shortened. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
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