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SQUARE MILE WEALTH MORTGAGES LIMITED

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

This company is commonly known as Square Mile Wealth Mortgages Limited. The company was founded 18 years ago and was given the registration number 05767696. The firm's registered office is in . You can find them at 104 Southover, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SQUARE MILE WEALTH MORTGAGES LIMITED
Company Number:05767696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:104 Southover, London, N12 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Burwood Road, Walton On Thames, KT12 4AP

Secretary04 April 2006Active
15 Burwood Park Road, Walton On Thames, KT12 5LJ

Director04 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 April 2006Active

People with Significant Control

Ms Justine Jean Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:104 Southover, N12 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-10-21Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type dormant.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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