SF MORTGAGE SERVICES LIMITED

SF MORTGAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSF MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SF MORTGAGE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SF MORTGAGE SERVICES LIMITED located?

    Registered Office Address
    Stoneleigh
    Vicarage Road
    RH10 4JJ Crawley Down
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SF MORTGAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEHOUSE MORTGAGE SERVICES LIMITEDMay 02, 2000May 02, 2000

    What are the latest accounts for SF MORTGAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SF MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 29, 2020 to Mar 31, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2014

    Statement of capital on May 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    7 pagesAA

    Who are the officers of SF MORTGAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Katherine
    Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    Stoneleigh
    West Sussex
    United Kingdom
    Secretary
    Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    Stoneleigh
    West Sussex
    United Kingdom
    BritishCompant Secretary87405340002
    MATTHEWS, Robert Stephen
    Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    Stoneleigh
    West Sussex
    United Kingdom
    Director
    Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    Stoneleigh
    West Sussex
    United Kingdom
    United KingdomBritishFinancial Consultants125280310001
    MATTHEWS, Anthony Geoffrey
    27 Lincoln Close
    RH10 5ET Crawley
    West Sussex
    Secretary
    27 Lincoln Close
    RH10 5ET Crawley
    West Sussex
    BritishRetired79863530001
    PONTET-MATTHEWS, Simone Mary Helene
    Drey House
    Lordings Lane, West Chiltington
    RH20 2QU Pulborough
    West Sussex
    Secretary
    Drey House
    Lordings Lane, West Chiltington
    RH20 2QU Pulborough
    West Sussex
    British69822820001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    MATTHEWS, Anthony Geoffrey
    27 Lincoln Close
    RH10 5ET Crawley
    West Sussex
    Director
    27 Lincoln Close
    RH10 5ET Crawley
    West Sussex
    BritishRetired79863530001
    PONTET-MATTHEWS, Simone Mary Helene
    Drey House
    Lordings Lane, West Chiltington
    RH20 2QU Pulborough
    West Sussex
    Director
    Drey House
    Lordings Lane, West Chiltington
    RH20 2QU Pulborough
    West Sussex
    BritishDirector69822820001

    Who are the persons with significant control of SF MORTGAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Matthews
    Vicarage Road
    RH10 4JJ Crawley Down
    Stoneleigh
    England
    May 02, 2017
    Vicarage Road
    RH10 4JJ Crawley Down
    Stoneleigh
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0