Menna Overview
Here’s a quick overview of CONSTABLE HOMELOANS LIMITED 👀 — a London based business that started in 2017.
CONSTABLE HOMELOANS LIMITED
- Company statusactive
- Company No10735546
- Age9 years 3 months Incorporated 24 April 2017
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
CONSTABLE HOMELOANS LIMITED is an active company incorporated on 24 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 08 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 24 Apr 2017 | |
| MARTIN, Sean Peter | director | Feb 1965 | 15 Jan 2021 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 24 Apr 2017 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 24 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No. 1 Limited | 24 Apr 2017 |
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APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONSTABLE HOMELOANS LIMITED 👀 — a London based business that started in 2017.