About

Registered Number: 01785809
Date of Incorporation: 25/01/1984 (41 years and 3 months ago)
Company Status: Active
Registered Address: 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA,

 

Established in 1984, Mortgages for Landlords Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". Whittaker, Simon William, Whittaker, Simon William are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Simon William 16 September 2015 - 1
WHITTAKER, Simon William 10 May 2011 16 September 2015 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 July 2018
CH01 - Change of particulars for director 25 May 2018
CS01 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
PSC02 - N/A 08 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 22 September 2016
AD01 - Change of registered office address 13 April 2016
AR01 - Annual Return 03 November 2015
AP03 - Appointment of secretary 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 September 2011
AP03 - Appointment of secretary 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AR01 - Annual Return 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 09 November 2004
CERTNM - Change of name certificate 12 May 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 30 April 2003
287 - Change in situation or address of Registered Office 30 January 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 26 October 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 01 November 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 16 November 1998
RESOLUTIONS - N/A 14 October 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 25 September 1995
288 - N/A 03 August 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 17 December 1993
395 - Particulars of a mortgage or charge 14 December 1993
AA - Annual Accounts 08 September 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
363s - Annual Return 30 November 1992
287 - Change in situation or address of Registered Office 28 October 1992
AA - Annual Accounts 27 August 1992
287 - Change in situation or address of Registered Office 16 January 1992
363x - Annual Return 28 November 1991
AA - Annual Accounts 04 July 1991
287 - Change in situation or address of Registered Office 09 January 1991
363 - Annual Return 06 December 1990
AA - Annual Accounts 28 November 1990
RESOLUTIONS - N/A 06 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1990
123 - Notice of increase in nominal capital 01 August 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
287 - Change in situation or address of Registered Office 04 September 1989
287 - Change in situation or address of Registered Office 13 June 1989
AA - Annual Accounts 13 June 1989
AA - Annual Accounts 13 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
CERTNM - Change of name certificate 19 October 1988
288 - N/A 25 July 1988
363 - Annual Return 27 April 1988
363 - Annual Return 11 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1986
AA - Annual Accounts 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.