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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-09-29) - NEWINC