Company Information for 1ST MORTGAGE WEST LONDON LIMITED
HIGHWINDS, THE COMMON, CHIPPERFIELD, HERTFORDSHIRE, WD4 9BN,
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Company Registration Number
04949383 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1ST MORTGAGE WEST LONDON LIMITED | |
| Legal Registered Office | |
| HIGHWINDS THE COMMON CHIPPERFIELD HERTFORDSHIRE WD4 9BN Other companies in HA7 | |
| Company Number | 04949383 | |
|---|---|---|
| Company ID Number | 04949383 | |
| Date formed | 2003-10-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-06-23 08:53:28 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
FERNANDO GETINO |
||
FERNANDO GETINO |
||
VIKRAM PATEL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1ST FINANCIAL LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
| 27 HASTINGS ROAD RESIDENTS COMPANY LIMITED | Director | 2014-04-24 | CURRENT | 2010-06-04 | Active | |
| 1ST FINANCIAL LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
| EALING CRICKET CLUB | Director | 2013-06-12 | CURRENT | 2011-05-06 | Active | |
| HANWELL CRICKET CLUB LTD | Director | 2012-10-31 | CURRENT | 2003-12-09 | Dissolved 2014-04-01 | |
| 1ST FINANCIAL LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/06/26, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM Buckingham House East 1-12 Buckingham Parade the Broadway Stanmore Middlesex HA7 4EB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM PATEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM Suite 3 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM PATEL / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO GETINO / 31/10/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 20A THE MALL EALING LONDON W5 2PJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED IST MORTGAGE WEST LONDON LIMITED CERTIFICATE ISSUED ON 11/02/05 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.57 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
| Creditors Due Within One Year | 2013-03-31 | £ 29,107 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 29,957 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST MORTGAGE WEST LONDON LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 77,701 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 71,732 |
| Current Assets | 2013-03-31 | £ 81,614 |
| Current Assets | 2012-03-31 | £ 77,017 |
| Debtors | 2013-03-31 | £ 3,913 |
| Debtors | 2012-03-31 | £ 5,285 |
| Shareholder Funds | 2013-03-31 | £ 53,050 |
| Shareholder Funds | 2012-03-31 | £ 47,785 |
Debtors and other cash assets
1ST MORTGAGE WEST LONDON LIMITED owns 1 domain names.
1ST-FINANCIAL.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1ST MORTGAGE WEST LONDON LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |