| Company Name | H.A. Insurance And Management Services Limited |
|---|---|
| Director | Hasmita Dave |
| Company Status | Active |
| Company Number | 01977936 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1986(38 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Hasmita Dave |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manchester Square 18 Fitzhardinge Street London W1H 6EQ |
| Secretary Name | Mr Anilkumar Dave |
|---|---|
| Status | Current |
| Appointed | 11 June 2018(32 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 18 Fitzhardinge Street Fitzharding Street London W1H 6EQ |
| Secretary Name | Anil Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 01 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54-62 Regent Street London W1R 5PJ |
| Secretary Name | Mrs Kanta Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(16 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 May 2018) |
| Role | Company Director |
| Correspondence Address | 11 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
Location
| Registered Address | 11 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Hasmita Dave 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,370 |
| Cash | £56,682 |
| Current Liabilities | £21,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 18 January 2000 | Delivered on: 20 January 2000 Persons entitled: Ocwen Limited Classification: Mortgage Secured details: £144,000 and all other monies due or to become due from hasmit dave and anil dave to the to the chargee under the terms and conditions of any loan agreement and the mortgage deed. Particulars: 65 caledonian road london N1 9BT. Outstanding |
|---|
Filing History
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 14 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
| 14 June 2020 | Director's details changed for Mrs Hasmita Dave on 14 June 2020 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 June 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 June 2018 | Appointment of Mr Anilkumar Dave as a secretary on 11 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (5 pages) |
| 14 June 2018 | Termination of appointment of Kanta Patel as a secretary on 15 May 2018 (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Director's details changed for Mrs Hasmita Dave on 1 January 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Secretary's details changed for Kanta Patel on 1 January 2010 (1 page) |
| 1 September 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Secretary's details changed for Kanta Patel on 1 January 2010 (1 page) |
| 1 September 2010 | Director's details changed for Mrs Hasmita Dave on 1 January 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mrs Hasmita Dave on 1 January 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Kanta Patel on 1 January 2010 (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 September 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 October 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 11 March 2005 | Return made up to 14/06/04; full list of members
|
| 11 March 2005 | Return made up to 14/06/04; full list of members
|
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Return made up to 14/06/03; full list of members (6 pages) |
| 8 June 2004 | Return made up to 14/06/03; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 6 August 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 January 2000 | Return made up to 14/06/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 14/06/99; full list of members (6 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 7 August 1998 | Return made up to 14/06/96; no change of members (4 pages) |
| 7 August 1998 | Return made up to 14/06/97; full list of members (6 pages) |
| 7 August 1998 | Return made up to 14/06/97; full list of members (6 pages) |
| 7 August 1998 | Return made up to 14/06/96; no change of members (4 pages) |
| 7 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 15 August 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 7 April 1986 | Company name changed\certificate issued on 07/04/86 (2 pages) |
| 7 April 1986 | Company name changed\certificate issued on 07/04/86 (2 pages) |
| 15 January 1986 | Certificate of incorporation (1 page) |
| 15 January 1986 | Certificate of incorporation (1 page) |