ROOFTOP MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
ROOFTOP MORTGAGES LIMITED
COMPANY NUMBER
04621865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/12/2002
(21 years and 10 months old)
WEBSITE
www.rooftopmortgages.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/04/2003
16/06/2003
ROOF TOP MORTGAGES LIMITED
View all previous names
IPSWICH
IP1 3HS
Telephone: 01473283845
TPS: No
65 Gresham Street
London
EC2V 7NQ
Telephone: 283800
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
IP1 3HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK ASSET SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROOFTOP MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 05/02/2024 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
Credit Risk Overview
Want to learn more about ROOFTOP MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOFTOP MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOFTOP MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2002 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
19/12/2002 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 05/02/2024 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 05/02/2024 | Peter Charles Walker (906345157) has left the board |
| 17/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | Godfrey Blight (920243195) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 14/11/2019 | Simon Fitness (922873243) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Wilfrid Mark Richard Davies (924643651) Appointed |
| 20/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978576) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | Simon Fitness (920352696) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978576) Appointed |
| 07/11/2017 | New Board Member Simon Fitness (922873243) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/08/2016 | CAPITA GROUP SECRETARY LIMITED (921142673) has left the board |
| 18/08/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 12/08/2016 | Godfrey Blight (921150010) has left the board |
| 12/08/2016 | New Board Member Simon Fitness (920352696) Appointed |
| 12/08/2016 | New Board Member Godfrey Blight (920243195) Appointed |
| 05/08/2016 | New Board Member Godfrey Blight (921150010) Appointed |
| 05/08/2016 | New Board Member Simon Fitness (921150300) Appointed |
| 04/08/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Peter Charles Walker (906345157) Appointed |
| 04/08/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (921142673) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | Matthew Paul Melling (918781584) has left the board |
| 04/08/2016 | J.P. MORGAN SECRETARIES (UK) LIMITED (913320308) has left the board |
| 04/08/2016 | David Alexander Fellowes-Freeman (916592714) has left the board |
| 09/12/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 29/05/2014 | New Board Member Matthew Paul Melling (918781584) Appointed |
| 29/05/2014 | Matthew Paul Melling (918781668) has left the board |
| 23/05/2014 | Elena Korablina (916933882) has left the board |
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