SOUTH LONDON MORTGAGE & FINANCE LTD

SOUTH LONDON MORTGAGE & FINANCE LTD is an active private limited company, incorporated on 28 January 2008. The nature of the business is Dormant Company. The company's registered office is on North Cross Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. SOUTH LONDON MORTGAGE & FINANCE LTD has two previous names, the most recent of which was ENTERPRISE ANTOINETTE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 NORTH CROSS ROAD
Post Town	LONDON
Postcode	SE22 9ET

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 02/08/2017 onwards:

SOUTH LONDON MORTGAGE & FINANCE LTD

From 15/06/2015 to 02/08/2017:

ENTERPRISE ANTOINETTE LIMITED

Prior to 15/06/2015:

ENTERPRISE BANK LIMITED

Directors

(The company's officers)

MR GINO JOSEPH

(~60 year old British national)

55 NORTH CROSS ROAD, LONDON, SE22 9ET

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2008

LORDSHIP COMMERCIAL SERVICES LTD

(British national)

55 NORTH CROSS ROAD, EAST DULIWCH, LONDON, SE22 9ET, UNITED KINGDOM

Current Secretary

Appointed on 04/04/2008

Shareholders

(Persons of Significant Control)

Mr Gino Joseph

(~60 year old British national)

55, North Cross Road, London, SE22 9ET, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2017

Connections

(Shared officers)

165 UPLAND ROAD MANAGEMENT COMPANY LIMITED

MR GINO JOSEPH

55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITED

MR GINO JOSEPH

BOGNAR & PARTNERS LTD

MR GINO JOSEPH

CONTRAX MANAGEMENT LTD

MR GINO JOSEPH

DIGICOM (EUROPE) LTD

MR GINO JOSEPH

HSD INVESTMENTS LIMITED

MR GINO JOSEPH

LCS (EUROPE) LIMITED

MR GINO JOSEPH

LCS CONSULTING (EUROPE) LIMITED

MR GINO JOSEPH

LCS CONSULTING (LONDON) LLP

MR GINO JOSEPH

LCS CONSULTING (UK) LIMITED

MR GINO JOSEPH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)