Intelligent Mortgage Solutions Ltd

General information

Name:

Intelligent Mortgage Solutions Limited

Office Address:

Flat 34 Etchingham Court Etchingham Park Road N3 2EA London

Number: 07734184

Incorporation date: 2011-08-09

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Intelligent Mortgage Solutions has been on the market for at least thirteen years. Registered under 07734184, this firm is considered a Private Limited Company. You can reach the office of the company during office times under the following location: Flat 34 Etchingham Court Etchingham Park Road, N3 2EA London. Founded as Independent Mortgage Solutions, this firm used the business name until 2016, the year it was changed to Intelligent Mortgage Solutions Ltd. This enterprise's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. 2018-08-31 is the last time when the company accounts were reported.

Paul R. is this company's single director, that was assigned this position on 2011-08-09. That business had been directed by Constantine M. up until 2011-08-09.

Paul R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Intelligent Mortgage Solutions Ltd 2016-01-27
  • Independent Mortgage Solutions Ltd 2011-08-09

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 09 August 2011

Latest update: 24 February 2024

People with significant control

Paul R.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 31 August 2018
Confirmation statement next due date 23 August 2023
Confirmation statement last made up date 09 August 2022
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 30 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 9 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 30 May 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 May 2015
Annual Accounts 30 June 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 June 2016
Annual Accounts 25 October 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

14 Winstanley Lane Shenley Lodge

Post code:

MK5 7BT

City / Town:

Milton Keynes

HQ address,
2013

Address:

14 Winstanley Lane Shenley Lodge

Post code:

MK5 7BT

City / Town:

Milton Keynes

HQ address,
2014

Address:

14 Winstanley Lane Shenley Lodge

Post code:

MK5 7BT

City / Town:

Milton Keynes

HQ address,
2015

Address:

9 Vermont Place

Post code:

MK15 8JA

City / Town:

Milton Keynes

HQ address,
2016

Address:

9 Vermont Place

Post code:

MK15 8JA

City / Town:

Milton Keynes

Accountant/Auditor,
2013 - 2012

Name:

Constantine & Co Ltd

Address:

14 Winstanley Lane Shenley Lodge

Post code:

MK5 7BT

City / Town:

Milton Keynes

Accountant/Auditor,
2016 - 2015

Name:

Constantine & Co Ltd

Address:

9 Vermont Place

Post code:

MK15 8JA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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