About

Registered Number: 06547376
Date of Incorporation: 28/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Having been setup in 2008, Modern Mortgage Solutions Ltd has its registered office in Surrey, it's status is listed as "Active". There are 2 directors listed as Lawrenson, Emma, Naidoo, Yulisha for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAIDOO, Yulisha 21 January 2020 01 April 2020 1
Secretary Name Appointed Resigned Total Appointments
LAWRENSON, Emma 28 March 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 April 2020
CS01 - N/A 30 March 2020
AP01 - Appointment of director 22 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 17 September 2016
MR01 - N/A 15 August 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 22 April 2015
RP04 - N/A 21 July 2014
AA - Annual Accounts 18 July 2014
CH01 - Change of particulars for director 24 June 2014
CH01 - Change of particulars for director 24 June 2014
CH03 - Change of particulars for secretary 24 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 05 November 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 21 January 2010
AD01 - Change of registered office address 21 October 2009
363a - Annual Return 24 April 2009
RESOLUTIONS - N/A 22 August 2008
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.