About

Registered Number: 06274351
Date of Incorporation: 11/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST,

 

Having been setup in 2007, Ko Mortgages Ltd are based in North Harrow, it's status at Companies House is "Active". The companies directors are listed as Tsang Ping, Susan, Donohue, Christopher James, Tsang-ping, Chow Sit.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSANG PING, Susan 11 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DONOHUE, Christopher James 08 October 2010 05 August 2015 1
TSANG-PING, Chow Sit 11 June 2007 31 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
SH01 - Return of Allotment of shares 16 June 2020
AD01 - Change of registered office address 16 June 2020
CS01 - N/A 16 June 2020
PSC04 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 18 June 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 12 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 17 December 2015
CH01 - Change of particulars for director 04 November 2015
TM02 - Termination of appointment of secretary 05 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
TM02 - Termination of appointment of secretary 05 April 2011
AD01 - Change of registered office address 01 November 2010
AP03 - Appointment of secretary 01 November 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 29 May 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
287 - Change in situation or address of Registered Office 22 September 2008
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 27 June 2008
AA - Annual Accounts 24 June 2008
287 - Change in situation or address of Registered Office 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
225 - Change of Accounting Reference Date 05 October 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
NEWINC - New incorporation documents 11 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.