Northwood
Middlesex
HA6 2AG
Secretary Name | Chandrakala Mamtora |
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Status | Current |
Appointed | 30 May 1997(6 years, 10 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Co Secretary |
Correspondence Address | 11 Halland Way Northwood Middlesex HA6 2AG |
Director Name | Mr Amish Bharat Mamtora |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Sai Maa House 181 Kenton Road Harrow Middlesex HA3 0EY |
Director Name | Mr Niraj Bharat Mamtora |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(33 years, 4 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Halland Way Northwood HA6 2AG |
Director Name | Jayesh Mamtora |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 July 1992) |
Role | Estate Agent |
Correspondence Address | 100 Weston Drive Stanmore Middlesex HA7 2EN |
Director Name | Mr Nilesh Mamtora |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 1993) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | 27 Stag Lane Edgware Middlesex HA8 5LG |
Secretary Name | Mr Bharat Mamtora |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 276 Grasmere Avenue Wembley Middlesex HA9 8TW |
Secretary Name | Mr Bharat Mamtora |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 276 Grasmere Avenue Wembley Middlesex HA9 8TW |
Secretary Name | Jayesh Mamtora |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 August 1995) |
Role | Company Director |
Correspondence Address | 100 Weston Drive Stanmore Middlesex HA7 2EN |
Director Name | Nilesh Mamtora |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(4 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 May 1997) |
Role | Insurance Agent |
Country of Residence | United Kingdom |
Correspondence Address | 27 Stag Lane Edgware Middlesex HA8 5LG |
Secretary Name | Mr Nilesh Mamtora |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 20 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Stag Lane Edgware Middlesex HA8 5LG |
Website | foruminsurance.com |
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Email address | [email protected] |
Telephone | 020 89092899 |
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 |
5k at £1 | Bharat Mamtora 50.00% Ordinary |
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500 at £1 | Amish Bharat Mamtora 5.00% Ordinary |
500 at £1 | Niraj Bharat Mamtora 5.00% Ordinary |
4k at £1 | Mrs Chandrakala Mamtora 40.00% Ordinary |
Year | 2014 |
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Net Worth | £991,074 |
Cash | £450,319 |
Current Liabilities | £46,831 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 4 October 2024 (5 months from now) |
10 April 2024 | Notification of Chandrakala Mamtora as a person with significant control on 10 April 2024 (2 pages) |
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1 December 2023 | Appointment of Mr Niraj Bharart Mamtora as a director on 1 December 2023 (2 pages) |
1 December 2023 | Director's details changed for Mr Niraj Bharart Mamtora on 1 December 2023 (2 pages) |
7 November 2023 | Confirmation statement made on 20 September 2023 with updates (6 pages) |
29 March 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
15 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
7 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
1 June 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
11 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
7 August 2020 | Change of share class name or designation (2 pages) |
8 July 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
16 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
28 June 2019 | Amended total exemption full accounts made up to 31 August 2018 (12 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
4 September 2017 | Appointment of Mr Amish Bharat Mamtora as a director on 1 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Amish Bharat Mamtora as a director on 1 September 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 July 2016 | Confirmation statement made on 9 July 2016 with no updates (3 pages) |
9 July 2016 | Confirmation statement made on 9 July 2016 with no updates (3 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
7 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
7 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
23 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
23 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
7 August 2007 | Secretary's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
7 August 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
18 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
18 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
1 September 2005 | Director's particulars changed (1 page) |
5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 May 2005 | Ad 14/01/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
20 May 2005 | Ad 14/01/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
3 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
4 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
4 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
17 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
17 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
30 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
30 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
23 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
2 October 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
18 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
18 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
1 August 1999 | Return made up to 24/07/99; full list of members
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1 August 1999 | Return made up to 24/07/99; full list of members
|
21 September 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
21 September 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
28 July 1998 | Return made up to 24/07/98; no change of members
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28 July 1998 | Return made up to 24/07/98; no change of members
|
2 October 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
2 October 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
27 July 1997 | Return made up to 24/07/97; no change of members
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27 July 1997 | Return made up to 24/07/97; no change of members
|
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
19 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
19 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
4 July 1996 | Secretary resigned (1 page) |
4 July 1996 | New secretary appointed (2 pages) |
4 July 1996 | Secretary resigned (1 page) |
4 July 1996 | New secretary appointed (2 pages) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
30 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 August 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
17 August 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
21 July 1995 | Return made up to 24/07/95; full list of members (6 pages) |
21 July 1995 | Return made up to 24/07/95; full list of members (6 pages) |
24 July 1990 | Incorporation (16 pages) |
24 July 1990 | Incorporation (16 pages) |