| Company Name | Om Hanumate Limited |
|---|---|
| Directors | Kishorkumar Mohanlal Ramji Popat and Paul Stuart Weldon |
| Company Status | Active |
| Company Number | 03122009 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kishorkumar Mohanlal Ramji Popat |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Mr Paul Stuart Weldon |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Secretary Name | Mrs Indira Popat |
|---|---|
| Status | Current |
| Appointed | 21 May 2019(23 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Secretary Name | Mr Paul Stuart Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 6 Lake View Edgware Middlesex HA8 7RU |
| Secretary Name | Barry Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 15 June 2020) |
| Role | Adviser |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 251 at £1 | Paul Stuart Weldon 50.00% Ordinary |
|---|---|
| 126 at £1 | Mr K. Popat 25.10% Ordinary |
| 125 at £1 | Ms I. Popat 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,332 |
| Cash | £48,140 |
| Current Liabilities | £17,825 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 28 April 2025 (12 months from now) |
Charges
| 18 July 2003 | Delivered on: 24 July 2003 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 elm lodge elm grove london NW2. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
|---|---|
| 23 June 1997 | Delivered on: 3 July 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 elm lodge elm grove cricklewood london together with all buildings and fixtures fittings fixed plant and machinery thereon the goodwill of the business and the benefit of any licences. Outstanding |
| 23 June 1997 | Delivered on: 28 June 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 21 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 15 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 15 June 2020 | Termination of appointment of Barry Harris as a secretary on 15 June 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 21 May 2019 | Appointment of Mrs Indira Popat as a secretary on 21 May 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 28 November 2017 | Director's details changed for Mr Paul Stuart Weldon on 26 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Paul Stuart Weldon as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr Paul Stuart Weldon on 26 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Paul Stuart Weldon as a person with significant control on 28 November 2017 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 23 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 8 February 2017 | Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 April 2015 | Director's details changed for Mr Kishor Kumar Mohanlal Rumji Popat on 14 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Mr Kishor Kumar Mohanlal Rumji Popat on 14 April 2015 (2 pages) |
| 14 April 2015 | Secretary's details changed for Barry Harris on 14 April 2015 (1 page) |
| 14 April 2015 | Secretary's details changed for Barry Harris on 14 April 2015 (1 page) |
| 2 December 2014 | Director's details changed for Paul Stuart Weldon on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Paul Stuart Weldon on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Paul Stuart Weldon on 2 December 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Kishor Kumar Mohanlal Rumji Popat on 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Paul Stuart Weldon on 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Paul Stuart Weldon on 31 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Kishor Kumar Mohanlal Rumji Popat on 31 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 January 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 03/11/07; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 November 2005 | Return made up to 03/11/05; full list of members
|
| 18 November 2005 | Return made up to 03/11/05; full list of members
|
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 25 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
| 25 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Return made up to 03/11/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 03/11/02; full list of members (8 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 November 2001 | Return made up to 03/11/01; full list of members
|
| 28 November 2001 | Return made up to 03/11/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 27 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 5 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 November 1998 | Return made up to 03/11/97; full list of members (6 pages) |
| 12 November 1998 | Return made up to 03/11/97; full list of members (6 pages) |
| 12 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 7 forestdale southgate london N14 7DY (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 7 forestdale southgate london N14 7DY (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 674 lordship lane london N22 5JJ (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 674 lordship lane london N22 5JJ (1 page) |
| 8 July 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 June 1997 | Particulars of mortgage/charge (3 pages) |
| 28 June 1997 | Particulars of mortgage/charge (3 pages) |
| 9 June 1997 | Ad 15/05/97--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 9 June 1997 | Ad 15/05/97--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 6 June 1997 | Ad 19/11/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 6 June 1997 | Ad 19/11/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 18 November 1996 | Return made up to 03/11/96; full list of members
|
| 18 November 1996 | Return made up to 03/11/96; full list of members
|
| 4 March 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 106 chamberlayne road kensal rise london NW10 3JN (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 106 chamberlayne road kensal rise london NW10 3JN (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | Incorporation (22 pages) |
| 3 November 1995 | Incorporation (22 pages) |