Harrow
HA3 0EY
Director Name | Mr Bharat Jayantilal Mamtora |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(45 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Sai Maa House 181 Kenton Road Harrow HA3 0EY |
Director Name | Mark Andrew Trossel |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(15 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 07 July 1998) |
Role | Insurance Broker |
Correspondence Address | 3 Invergarry Court Station Road New Barnet Barnet Hertfordshire EN5 1SU |
Director Name | Mrs Pauline Inglis |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(15 years, 12 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 831 B/C Harrow Road London NW10 5NH |
Director Name | Mr Robert Alexander Inglis |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(15 years, 12 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 March 2021) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 831 B/C Harrow Road London NW10 5NH |
Secretary Name | Mr Robert Alexander Inglis |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(15 years, 12 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 831 B/C Harrow Road London NW10 5NH |
Website | riordaneabry.co.uk |
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Telephone | 020 89693886 |
Telephone region | London |
Registered Address | Sai Maa House 181 Kenton Road Harrow Middlesex HA3 0EY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £70,922 |
Cash | £96,367 |
Current Liabilities | £64,055 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
6 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
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26 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
2 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
3 January 2019 | Director's details changed for Mrs Pauline Inglis on 27 December 2018 (2 pages) |
3 January 2019 | Secretary's details changed for Mr Robert Alexander Inglis on 27 December 2018 (1 page) |
3 January 2019 | Director's details changed for Mr Robert Alexander Inglis on 27 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
29 March 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
2 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
14 December 2017 | Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ (1 page) |
14 December 2017 | Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ (1 page) |
11 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA (1 page) |
15 January 2016 | Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA (1 page) |
15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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14 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
14 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Register inspection address has been changed (1 page) |
3 January 2012 | Register inspection address has been changed (1 page) |
8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
12 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
14 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
6 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
23 December 2008 | Particulars of contract relating to shares (2 pages) |
23 December 2008 | Ad 01/08/08\gbp si 500@1=500\gbp ic 2500/3000\ (2 pages) |
23 December 2008 | Ad 01/08/08\gbp si 500@1=500\gbp ic 2500/3000\ (2 pages) |
23 December 2008 | Particulars of contract relating to shares (2 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
16 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
28 January 2005 | Return made up to 27/12/04; full list of members (5 pages) |
28 January 2005 | Return made up to 27/12/04; full list of members (5 pages) |
6 September 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
6 September 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
14 January 2004 | Return made up to 27/12/03; full list of members (5 pages) |
14 January 2004 | Return made up to 27/12/03; full list of members (5 pages) |
21 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
21 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
18 March 2003 | Return made up to 27/12/02; full list of members (5 pages) |
18 March 2003 | Return made up to 27/12/02; full list of members (5 pages) |
13 February 2003 | Return made up to 27/12/01; full list of members; amend (6 pages) |
13 February 2003 | Return made up to 27/12/01; full list of members; amend (6 pages) |
11 February 2003 | Return made up to 27/12/00; full list of members; amend (6 pages) |
11 February 2003 | Return made up to 27/12/99; full list of members; amend (6 pages) |
11 February 2003 | Return made up to 27/12/00; full list of members; amend (6 pages) |
11 February 2003 | Return made up to 27/12/99; full list of members; amend (6 pages) |
26 October 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
26 October 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
17 October 2002 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
17 October 2002 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
3 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
11 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
24 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
24 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
18 April 2000 | Accounts for a small company made up to 31 July 1998 (4 pages) |
18 April 2000 | Accounts for a small company made up to 31 July 1998 (4 pages) |
20 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 31 July 1997 (4 pages) |
24 December 1999 | Accounts for a small company made up to 31 July 1997 (4 pages) |
26 October 1999 | Accounts for a small company made up to 31 July 1996 (5 pages) |
26 October 1999 | Accounts for a small company made up to 31 July 1996 (5 pages) |
12 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
10 May 1998 | Return made up to 27/12/97; full list of members
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10 May 1998 | Return made up to 27/12/97; full list of members
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20 December 1996 | Return made up to 27/12/96; no change of members
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20 December 1996 | Return made up to 27/12/96; no change of members
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20 November 1996 | Ad 27/01/94--------- £ si 300@1 (2 pages) |
20 November 1996 | Ad 27/01/94--------- £ si 300@1 (2 pages) |
15 November 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
15 November 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
31 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
31 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
21 November 1995 | Full accounts made up to 31 July 1994 (9 pages) |
21 November 1995 | Full accounts made up to 31 July 1994 (9 pages) |
31 March 1995 | Return made up to 27/12/94; full list of members (6 pages) |
31 March 1995 | Return made up to 27/12/94; full list of members (6 pages) |