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ABSOLUTELY MORTGAGES LIMITED

Company Number
05893466
Status
Active
Incorporation Date
1 August 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Ciara Duffy
Registered Address
  • 39 High Street
  • Orpington
  • BR6 0JE
  • Kent
  • England
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-03-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2018 (UK Crown Copyright)

Company Addresses

44A THE GREEN, WARLINGHAM, SURREY, CR6 9NA, United Kingdom

Official Register Entries

register id: Z9749092

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-01 Miss Ciara Duffy controls United Kingdom flag ABSOLUTELY MORTGAGES LIMITED (United Kingdom, 1 Aug 2006- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-18 Confirmation Statement Confirmation statement made on 2018-04-11 with no updates details
2018-05-04 Annual Accounts Accounts for a dormant company made up to 2017-08-31 details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-04-11 with no updates details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-04-01 Annual Return Annual return made up to 2016-03-09 with full list of shareholders details
2016-03-04 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-12-08 Change of registered office address Registered office address changed from 68 Cheam Road Epsom Surrey KT17 1QF England to 39 High Street Orpington Kent BR6 0JE on 2015-12-08 details
2015-09-23 Change of registered office address Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 68 Cheam Road Epsom Surrey KT17 1QF on 2015-09-23 details
2015-05-12 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2015-03-09 Annual Return Annual return made up to 2015-03-09 with full list of shareholders details
2014-09-01 Change of registered office address Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2014-09-01 details
2014-05-29 Annual Return Annual return made up to 2014-05-22 with full list of shareholders details
2014-02-19 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2013-10-14 Termination of appointment of secretary Termination of appointment of Ciara Duffy as a secretary details
2013-10-14 Appointment of director Appointment of Ms Ciara Duffy as a director details
2013-10-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-05-31 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2013-05-22 Annual Return Annual return made up to 2013-05-22 with full list of shareholders details
2013-01-09 Termination of appointment of director Termination of appointment of Evelyn Duffy as a director details

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2018

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