Company NameH.A. Insurance And Management Services Limited
DirectorHasmita Dave
Company StatusActive
Company Number01977936
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Hasmita Dave
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ormesby Way
Kenton Harrow
Middlesex
HA3 9SE
Secretary NameMrs Kanta Patel
NationalityBritish
StatusCurrent
Appointed01 July 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Correspondence Address11 Ormesby Way
Kenton Harrow
Middlesex
HA3 9SE
Secretary NameAnil Dave
NationalityBritish
StatusResigned
Appointed14 June 1992(6 years, 5 months after company formation)
Appointment Duration10 years (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54-62 Regent Street
London
W1R 5PJ

Location

Registered Address11 Ormesby Way
Kenton Harrow
Middlesex
HA3 9SE
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Shareholders

100 at £1Mrs Hasmita Dave
100.00%
Ordinary

Financials

Year2014
Net Worth£74,370
Cash£56,682
Current Liabilities£21,347

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return14 June 2017 (5 months, 1 week ago)
Next Return Due28 June 2018 (7 months, 1 week from now)

Charges

18 January 2000Delivered 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

31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010Annual return made up to 14 June 2010 with a full list of shareholders (3 pages)
1 September 2010Director's details changed for Mrs Hasmita Dave on 1 January 2010 (2 pages)
1 September 2010Secretary's details changed for Kanta Patel on 1 January 2010 (1 page)
1 September 2010Director's details changed for Mrs Hasmita Dave on 1 January 2010 (2 pages)
1 September 2010Secretary's details changed for Kanta Patel on 1 January 2010 (1 page)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009Return made up to 14/06/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008Return made up to 14/06/08; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2007Return made up to 14/06/07; full list of members (2 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006Return made up to 14/06/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005Return made up to 14/06/05; full list of members (2 pages)
11 March 2005Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/05
(6 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004Return made up to 14/06/03; full list of members (6 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2003New secretary appointed (2 pages)
10 April 2003Secretary resigned (1 page)
6 August 2002Return made up to 14/06/02; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001Full accounts made up to 31 March 2000 (8 pages)
4 February 2000Full accounts made up to 31 March 1999 (7 pages)
24 January 2000Return made up to 14/06/99; full list of members (6 pages)
20 January 2000Particulars of mortgage/charge (3 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
7 August 1998Return made up to 14/06/97; full list of members (6 pages)
7 August 1998Return made up to 14/06/98; no change of members (4 pages)
7 August 1998Return made up to 14/06/96; no change of members (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (7 pages)
4 February 1997Full accounts made up to 31 March 1996 (7 pages)
5 February 1996Full accounts made up to 31 March 1995 (12 pages)
15 August 1995Return made up to 14/06/95; full list of members (6 pages)
7 April 1986Company name changed\certificate issued on 07/04/86 (2 pages)
15 January 1986Certificate of incorporation (1 page)