HABITO MORTGAGE FUNDING NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
HABITO MORTGAGE FUNDING NO.1 LIMITED
COMPANY NUMBER
11996770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
15/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| HABITO MORTGAGE FUNDING NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Lara Nasato (925796441) has left the board |
Credit Risk Overview
Want to learn more about HABITO MORTGAGE FUNDING NO.1 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 HABITO MORTGAGE FUNDING NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABITO MORTGAGE FUNDING NO.1 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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 15/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Director |
Current: 235 Past: 27 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Director |
Current: 248 Past: 26 |
View Report |
|
14/02/2024 - Present (9 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 179 Past: 4 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Mar 1984 |
Resigned | Director |
Current: 19 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Lara Nasato (925796441) has left the board |
| 19/02/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 07/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 12/08/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 24/05/2019 | CSC CORPORATE SERVICES (UK) LIMITED (925849370) has left the board |
| 24/05/2019 | CSC DIRECTORS (NO.2) LIMITED (925849372) has left the board |
| 24/05/2019 | CSC DIRECTORS (NO.1) LIMITED (925849371) has left the board |
| 24/05/2019 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 24/05/2019 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
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