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1ST MORTGAGE WEST LONDON LIMITED

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1ST MORTGAGE WEST LONDON LIMITED

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Key Data

Status

Active

Company No.

04949383

Incorporation date

31/10/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Highwinds, The Common, Chipperfield, Hertfordshire WD4 9BNCopy
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Latest events (Record since 31/10/2003)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon10/06/2025
Cessation of Vikram Patel as a person with significant control on 2025-06-10
View PDF (1 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-11 with updates
View PDF (4 pages)
dot icon16/10/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-11 with updates
View PDF (4 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-11 with updates
View PDF (4 pages)
dot icon01/07/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with updates
View PDF (4 pages)
dot icon14/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon26/06/2020
Registered office address changed from , Buckingham House East 1-12 Buckingham Parade, the Broadway, Stanmore, Middlesex, HA7 4EB, England to Highwinds the Common Chipperfield Hertfordshire WD4 9BN on 2020-06-26
View PDF (1 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with updates
View PDF (5 pages)
dot icon11/06/2020
Termination of appointment of Vikram Patel as a director on 2020-03-31
View PDF (1 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (4 pages)
dot icon13/11/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon28/11/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon17/08/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon28/04/2017
Registered office address changed from , Jubilee House Merrion Avenue, Stanmore, Middlesex, HA7 4RY to Highwinds the Common Chipperfield Hertfordshire WD4 9BN on 2017-04-28
View PDF (1 pages)
dot icon19/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (7 pages)
dot icon16/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon13/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/01/2011
Registered office address changed from , Suite 3 2nd Floor Alperton House, Bridgewater Road, Alperton, Middlesex, HA0 1EH on 2011-01-13
View PDF (1 pages)
dot icon09/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon01/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Director's details changed for Vikram Patel on 2009-10-31
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Fernando Getino on 2009-10-31
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon15/11/2007
Return made up to 31/10/07; full list of members
View PDF (3 pages)
dot icon18/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/11/2006
Return made up to 31/10/06; full list of members
View PDF (8 pages)
dot icon22/02/2006
Registered office changed on 22/02/06 from:\20A the mall, ealing, london, W5 2PJ
View PDF (1 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/12/2005
Return made up to 31/10/05; full list of members
View PDF (8 pages)
dot icon22/02/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon18/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon17/02/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/11/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon23/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon31/12/2003
New director appointed
View PDF (2 pages)
dot icon31/12/2003
Accounting reference date shortened from 31/10/04 to 31/03/04
View PDF (1 pages)
dot icon31/12/2003
New secretary appointed
View PDF (2 pages)
dot icon19/11/2003
Ad 31/10/03-31/10/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/11/2003
Secretary resigned
View PDF (1 pages)
dot icon05/11/2003
Director resigned
View PDF (1 pages)
dot icon31/10/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
104.92K
-
0.00
-
-
2022
3
49.19K
-
0.00
-
-
2023
3
42.66K
-
0.00
-
-
2023
3
42.66K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

42.66K £Descended-13.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Getino, Fernando
Director
31/10/2003 - Present
2
Mr Vikram Patel
Director
30/10/2003 - 30/03/2020
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/10/2003 - 30/10/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/10/2003 - 30/10/2003
67500
Getino, Fernando
Secretary
30/10/2003 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST MORTGAGE WEST LONDON LIMITED

1ST MORTGAGE WEST LONDON LIMITED is an(a) Active company incorporated on 31/10/2003 with the registered office located at Highwinds, The Common, Chipperfield, Hertfordshire WD4 9BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MORTGAGE WEST LONDON LIMITED?

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1ST MORTGAGE WEST LONDON LIMITED is currently Active. It was registered on 31/10/2003 .

Where is 1ST MORTGAGE WEST LONDON LIMITED located?

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1ST MORTGAGE WEST LONDON LIMITED is registered at Highwinds, The Common, Chipperfield, Hertfordshire WD4 9BN.

What does 1ST MORTGAGE WEST LONDON LIMITED do?

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1ST MORTGAGE WEST LONDON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 1ST MORTGAGE WEST LONDON LIMITED have?

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1ST MORTGAGE WEST LONDON LIMITED had 3 employees in 2023.

What is the latest filing for 1ST MORTGAGE WEST LONDON LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.