Mentor Insurance Agency Limited

Company Name	Mentor Insurance Agency Limited
Directors	Andrew Koumbas and Constantinos Koumbas
Company Status	Active
Company Number	01909790
Category	Private Limited Company
Incorporation Date	30 April 1985(39 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Koumbas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	63 Bourne Hill London N13 4LU

Director Name	Mr Constantinos Koumbas
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Insurance Agent
Country of Residence	England
Correspondence Address	34a Eaton Park Road Palmers Green London N13 4EL

Director Name	Mr Panayiotis Paraskeva
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Vera Avenue London N21 1RJ

Secretary Name	Mr Andrew Koumbas
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Bourne Hill London N13 4LU

Secretary Name	Paraskevi Koumbas
Nationality	British
Status	Resigned
Appointed	31 March 2004(18 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	63 Bourne Hill London N13 4LU

Contact

Telephone	020 32320054
Telephone region	London

Location

Registered Address	63 Bourne Hill Palmers Green London N13 4LU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

70 at £1	Andrew Koumbas 70.00% Ordinary
15 at £1	Costantinos Koumbas 15.00% Ordinary
15 at £1	P. Koumbas 15.00% Ordinary

Financials

Year	2014
Net Worth	£10,782
Cash	£22,872
Current Liabilities	£12,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 July 2023	Change of details for Mr Costantinos Koumbas as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Micro company accounts made up to 31 March 2023 (1 page)
16 May 2023	Cessation of Andrew Koumbas as a person with significant control on 31 March 2023 (1 page)
16 May 2023	Notification of Costantinos Koumbas as a person with significant control on 1 April 2023 (2 pages)
5 April 2023	Appointment of Ms Martha Koumbas as a director on 1 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 July 2022	Director's details changed for Mr Costantinos Koumbas on 13 July 2022 (2 pages)
13 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
7 January 2022	Termination of appointment of Paraskevi Koumbas as a secretary on 1 January 2022 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 January 2022	Director's details changed for Mr Costantinos Koumbas on 1 September 2021 (2 pages)
2 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
10 July 2020	Micro company accounts made up to 31 March 2020 (1 page)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 March 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 March 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 March 2017 (1 page)
13 June 2017	Micro company accounts made up to 31 March 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 November 2016	Appointment of Mr Costantinos Koumbas as a director on 1 October 2016 (2 pages)
8 November 2016	Appointment of Mr Costantinos Koumbas as a director on 1 October 2016 (2 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2010	Director's details changed for Andrew Koumbas on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Andrew Koumbas on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Andrew Koumbas on 7 January 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2009	Return made up to 31/12/08; full list of members (8 pages)
16 January 2009	Return made up to 31/12/08; full list of members (8 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2008	Return made up to 31/12/07; full list of members (6 pages)
4 February 2008	Return made up to 31/12/07; full list of members (6 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 October 2006	Registered office changed on 17/10/06 from: 231 whittington road london N22 8YW (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 231 whittington road london N22 8YW (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 March 2003	Registered office changed on 03/03/03 from: 63 bourne hill london N13 4LU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 63 bourne hill london N13 4LU (1 page)
8 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
8 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
17 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Mentor Insurance Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London