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Passion 4 Mortgages Limited

Passion 4 Mortgages started in year 2005 as Private Limited Company with registration number 05516742. The Passion 4 Mortgages company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 4 Croxted Mews Croxted Road. Postal code: SE24 9DA.

There is a single director in the company at the moment - Darren C., appointed on 25 July 2005. In addition, a secretary was appointed - Darren C., appointed on 25 July 2005. As of 6 May 2024, there was 1 ex director - Stephen R.. There were no ex secretaries.

Passion 4 Mortgages Limited Address / Contact

Office Address 4 Croxted Mews Croxted Road
Office Address2 London
Town
Post code SE24 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516742
Date of Incorporation Fri, 22nd Jul 2005
Industry Activities of mortgage finance companies
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Darren C.

Position: Director

Appointed: 25 July 2005

Darren C.

Position: Secretary

Appointed: 25 July 2005

Stephen R.

Position: Director

Appointed: 25 July 2005

Resigned: 14 July 2010

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2005

Resigned: 22 July 2005

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 2005

Resigned: 22 July 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Darren C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Darren C.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312022-07-312023-07-31
Net Worth65 85584 949     
Balance Sheet
Current Assets96 980112 594127 73857 93625 76424 4067 717
Net Assets Liabilities  102 15340 7937 4519359 576
Net Assets Liabilities Including Pension Asset Liability65 85584 949     
Reserves/Capital
Shareholder Funds65 85584 949     
Other
Average Number Employees During Period     33
Creditors  27 33218 46619 31935 58629 652
Fixed Assets2 3942 3081 7471 3231 00612 11512 359
Net Current Assets Liabilities63 46182 641100 40639 4706 44511 18021 935
Total Assets Less Current Liabilities65 85584 949102 15340 7937 4519359 576
Creditors Due Within One Year33 51929 953     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control July 1, 2017
filed on: 19th, October 2023 		Free Download (2 pages)

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