GE MONEY HOME LENDING LIMITED

Address

GE MONEY HOME LENDING LIMITED
PO BOX 2497 BUILDING 4
HATTERS LANE
WATFORD
UNITED KINGDOM
WD18 1YY
(unknown Post Code, it might be incorrect)

Phone: 0800 528 2825
Phone: 01923 426 426
Phone: 0845 610 6529
Phone: 0800 316 1642
Phone: 0845 070 4299
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03770763
Incorporation Date:
14 May 1999 (20 Years old)
Financial Year End:
31 Dec
Capital:
£45,000,000.00 on 21 May 2018
For period ending:
29 Nov 2017
Filed on:
28 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2016
Filed on:
25 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Recently Filed Documents - 284 available


Directors and Secretaries

Samantha Jones
1 Oct 2016 ⇒ Present ( 2 Years ) Director
Oakwood Corporate Secretary Limited
26 Jul 2018 ⇒ Present ( 9 Months ) Company Secretary
Jonathan Taylor
24 Jul 2018 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BETWEEN THE COMPANY AND IGROUP MORTGAGES LIMITED - Satisfied on 5 Jul 2001
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY - Satisfied on 5 Jul 2001
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BETWEEN THE COMPANY AND IGROUP MORTGAGES LIMITED - Satisfied on 5 Jul 2001
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY - Satisfied on 5 Jul 2001
LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED OF CHARGE SUPPLEMENTAL TO THE DEED OF CHARGE DATED 27TH JULY 2000 - Satisfied on 17 May 2001
LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED OF CHARGE SUPPLEMENTAL TO THE DEED OF CHARGE DATED 27TH JULY 2000 - Satisfied on 17 May 2001
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS AS SUCH TRUSTEE IN TERMS OF THE DEED OF CHARGE) ACTING BY ITS CORPORATE & COMMERCIAL BANKING GROUP
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BETWEEN THE COMPANY AND IGROUP MORTGAGES LIMITED (THE CHARGE) - Satisfied on 24 Mar 2001
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS AS SUCH TRUSTEE IN TERMS OF THE DEED OF CHARGE) ACTING BY ITS CORPORATE & COMMERCIAL BANKING GROUP
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BETWEEN THE COMPANY AND IGROUP MORTGAGES LIMITED (THE CHARGE) - Satisfied on 24 Mar 2001
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY - Satisfied on 24 Feb 2001
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY - Satisfied on 24 Feb 2001
) LLOYDS TSB BANK PLC ("THE SECURITY TRUSTEE" WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS A SUCH TRUSTEE IN TERMS OF THE DEED OF CHARGE) ACTING BY ITS CORPORATE & COMMERCIAL BANKING GROUP
ASSIGNATION IN SECURITY - Satisfied on 17 Oct 2000
),LLOYDS TSB BANK PLC ("THE SECURITY TRUSTEE" WHICH EXPRESSION SHALL INCLUDEITS SUCCESSORS A SUCH TRUSTEE IN TERMS OF THE DEED OF CHARGE) ACTING BY ITS CORPORATE & COMMERCIAL BANKING GROUP
ASSIGNATION IN SECURITY - Satisfied on 17 Oct 2000
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE(
ASSIGNATION IN SECURITY - Satisfied on 21 Sep 2000
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE(
ASSIGNATION IN SECURITY - Satisfied on 21 Sep 2000
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY - Satisfied on 18 Aug 2000
LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY - Satisfied on 18 Aug 2000
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEED OF CHARGE BETWEEN THE BORROWER THE SECURITY TRUSTEE THE LENDER THE ADMINISTRATOR AND THE SPONSOR - Satisfied on 2 Aug 2000
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEED OF CHARGE BETWEEN THE BORROWER THE SECURITY TRUSTEE THE LENDER THE ADMINISTRATOR AND THE SPONSOR - Satisfied on 2 Aug 2000

Previous Company Names

IGROUP5 LIMITED
Changed 5 Mar 2004
IGROUP SECURITIES LIMITED
Changed 5 Jun 2000
OCWEN P LIMITED
Changed 27 Mar 2000

Previous Addresses

BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Changed 23 Aug 2016

BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Changed 23 Aug 2016

MALVERN HOUSE
CROXLEY BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Changed 25 Mar 2008

MALVERN HOUSE
CROXLEY BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Changed 25 Mar 2008

OCWEN UK PLC
MALVERN HOUSE, HATTERS LANE
WATFORD
HERTFORDSHIRE WD1 8YF
Changed 30 Jan 2001

OCWEN UK PLC
MALVERN HOUSE, HATTERS LANE
WATFORD
HERTFORDSHIRE WD1 8YF
Changed 30 Jan 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £3,550.52
London Borough of Bromley
2 £10,000.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
23 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Nov 2017 28 Aug 2018 9
29 Nov 2016 12 Feb 2018 15
30 Nov 2015 17 May 2016 6
30 Nov 2014 15 Apr 2015 5
30 Nov 2013 25 Mar 2014 4

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Official Accounts
Latest Annual accounts for year ending 29 Nov 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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284 other company documents are available

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