Howard Modi Limited

Company Name	Howard Modi Limited
Director	Suresh Chouthi
Company Status	Active
Company Number	04789434
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Suresh Chouthi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Wynchgate Southgate London N14 6RJ

Secretary Name	Rowmawtee Neerunjun
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	99 Wynchgate London N14 6RJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88821812
Telephone region	London

Location

Registered Address	99 Wynchgate London N14 6RJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Suresh Chouthi 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

4 August 2023	Micro company accounts made up to 30 June 2023 (4 pages)
28 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 30 June 2022 (4 pages)
29 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
8 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 30 June 2020 (4 pages)
10 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
28 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 30 June 2019 (4 pages)
15 September 2018	Micro company accounts made up to 30 June 2018 (4 pages)
24 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
30 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
20 July 2017	Notification of Suresh Chouthi as a person with significant control on 1 January 2017 (2 pages)
20 July 2017	Notification of Suresh Chouthi as a person with significant control on 1 January 2017 (2 pages)
14 July 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1 (6 pages)
10 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1 (6 pages)
8 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
1 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
2 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1 (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1 (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 1 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
22 July 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
11 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
29 November 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
12 November 2009	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 5 June 2009 with a full list of shareholders (3 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
9 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 October 2008	Return made up to 05/06/08; full list of members (3 pages)
16 October 2008	Return made up to 05/06/07; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2008	Return made up to 05/06/07; full list of members (3 pages)
16 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2008	Return made up to 05/06/08; full list of members (3 pages)
16 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 August 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Return made up to 05/06/05; full list of members (6 pages)
16 January 2006	Return made up to 05/06/05; full list of members (6 pages)
3 November 2005	Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
27 May 2004	Return made up to 05/06/04; full list of members (6 pages)
27 May 2004	Return made up to 05/06/04; full list of members (6 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
5 June 2003	Incorporation (18 pages)
5 June 2003	Incorporation (18 pages)

Howard Modi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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