Kingsway Mortgages Limited

General information

Name:

Kingsway Mortgages Ltd

Office Address:

2 Grafton Mews W1T 5JD London

Number: 03787998

Incorporation date: 1999-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • enq@kingswaymortgages.co.uk

Website

www.kingswaymortgages.co.uk

Description

Data updated on:

Kingsway Mortgages started its operations in the year 1999 as a Private Limited Company with reg. no. 03787998. This business has operated for twenty five years and the present status is active. The firm's headquarters is registered in London at 2 Grafton Mews. You can also locate the company using the postal code, W1T 5JD. twenty five years from now the company changed its registered name from Stopchart to Kingsway Mortgages Limited. This firm's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c.. Kingsway Mortgages Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-13.

Robert H., Joanne W., David D. and James P. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2016-07-01. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Derran P. as a secretary since July 1999.

  • Previous company's names
  • Kingsway Mortgages Limited 1999-10-25
  • Stopchart Limited 1999-06-11

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 01 July 2016

Latest update: 13 February 2024

Joanne W.

Role: Director

Appointed: 01 September 2004

Latest update: 13 February 2024

David D.

Role: Director

Appointed: 11 June 2004

Latest update: 13 February 2024

James P.

Role: Director

Appointed: 08 July 1999

Latest update: 13 February 2024

Derran P.

Role: Secretary

Appointed: 08 July 1999

Latest update: 13 February 2024

People with significant control

James P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
24
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