Square Mile Wealth Mortgages Limited in London

Square Mile Wealth Mortgages Limited

Founded in 2006, Square Mile Wealth Mortgages, classified under reg no. 05767696 is an active company. Currently registered at 104 Southover N12 7HD, the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Justine W., appointed on 4 April 2006. In addition, a secretary was appointed - Douglas W., appointed on 4 April 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Square Mile Wealth Mortgages Limited Address / Contact

Office Address	104 Southover
Office Address2	London
Town
Post code	N12 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05767696
Date of Incorporation	Tue, 4th Apr 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Douglas W.

Position: Secretary

Appointed: 04 April 2006

Justine W.

Position: Director

Appointed: 04 April 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Justine W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justine W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2

Other
Number Shares Issued Fully Paid		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/04 filed on: 15th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 6th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 9th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 2nd, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/02	capital
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/09	capital
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/12/06 from: 104 southover woodside park london N12 7HD filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: 104 southover woodside park london N12 7HD filed on: 8th, December 2006	address	Free Download (1 page)
288a	On 2006/12/01 New secretary appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/01 New secretary appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/01 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/01 New director appointed filed on: 1st, December 2006	officers	Free Download (2 pages)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/06 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/06 Secretary resigned filed on: 6th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2006	address	Free Download (1 page)
288b	On 2006/04/06 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, April 2006	incorporation	Free Download (16 pages)