• UK
  • ONEFAMILY LIFETIME MORTGAGES LIMITED - 16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

Company Information

Company registration number
09239554
Company Status
LIVE
Country
United Kingdom
Registered Address
16-17 West Street
Brighton
England And Wales
BN1 2RL
United Kingdom
16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom UK

Management

Managing Directors
AUDHLAM-GARDINER, Nicola Cielle
HERZ, Philippa Jane
NYAHASHA, Shingirai Thaddeus
ISLAM, Jamshaid
Company secretaries
ALLFORD, Simon

Company Details

Type of Business
ltd
Incorporated
2014-09-29
Age Of Company
2014-09-29 9 years
SIC/NACE
64922

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALDEBURGH CHELSEA ENTERPRISES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-12
Last Date: 2021-02-26

ONEFAMILY LIFETIME MORTGAGES LIMITED Company Description

ONEFAMILY LIFETIME MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 09239554. Its current trading status is "live". It was registered 2014-09-29. It was previously called ALDEBURGH CHELSEA ENTERPRISES LIMITED. It has declared SIC or NACE codes as "64922". It has 4 directors and 1 secretary.It can be contacted at 16-17 West Street .
More information

Get ONEFAMILY LIFETIME MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Onefamily Lifetime Mortgages Limited - 16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

2014-09-29 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-01-15) - SH01

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  • capital-allotment-shares (2021-02-25) - SH01

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  • confirmation-statement-with-updates (2021-02-26) - CS01

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  • capital-allotment-shares (2020-01-07) - SH01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-updates (2020-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • capital-allotment-shares (2020-09-30) - SH01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • memorandum-articles (2020-08-14) - MA

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  • resolution (2020-08-14) - RESOLUTIONS

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  • capital-allotment-shares (2020-07-06) - SH01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • capital-allotment-shares (2018-01-08) - SH01

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  • confirmation-statement-with-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • capital-allotment-shares (2018-12-24) - SH01

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  • confirmation-statement-with-updates (2018-12-24) - CS01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-28) - AP03

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • capital-allotment-shares (2017-01-06) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • resolution (2016-11-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • capital-allotment-shares (2016-11-24) - SH01

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  • capital-allotment-shares (2016-09-05) - SH01

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  • resolution (2016-04-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • capital-allotment-shares (2016-04-19) - SH01

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  • resolution (2016-04-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • change-person-director-company-with-change-date (2016-07-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA

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  • appoint-person-secretary-company-with-name-date (2016-07-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-22) - TM02

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • change-account-reference-date-company-current-extended (2015-11-17) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01

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  • appoint-person-director-company-with-name-date (2015-03-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-10-15) - AP03

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  • incorporation-company (2014-09-29) - NEWINC

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