Flex Mortgages Limited

Company Name	Flex Mortgages Limited
Company Status	Active
Company Number	07184659
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Jugraj Pugalia
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 518 Sutton Surrey SM1 9RG

Director Name	Mr Ahmed Abdullah
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1569 Guildford Surrey GU1 9AT

Secretary Name	Mrs Neerja Pugalia
Status	Current
Appointed	01 July 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	PO Box 518 Sutton Surrey SM1 9RG

Director Name	Mr Joseph John Chiaro
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 2021(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Secretary Name	Mrs Neerja Pugalia
Status	Resigned
Appointed	22 October 2012(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	39 West Drive Cheam Sutton Surrey SM2 7NB

Director Name	Mrs Margaret Abdullah
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Byways Links Road Bramley Guildford Surrey GU5 0AL

Director Name	Mrs Pana Pugalia
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	10 Worcester Road Sutton Surrey SM2 6PF

Secretary Name	Mr Ahmed Abdullah
Status	Resigned
Appointed	31 March 2015(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Byways Links Road Bramley Guildford Surrey GU5 0AL

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Marc Jantzen 5.00% Ordinary
370 at £1	Neerja Pugalia 37.00% Ordinary
30 at £1	Elke Edwards 3.00% Ordinary
150 at £1	Katherine Jantzen 15.00% Ordinary
145 at £1	Ahmed Abdullah 14.50% Ordinary
125 at £1	Jugraj Pugalia 12.50% Ordinary
125 at £1	Margaret Annette Abdullah 12.50% Ordinary
5 at £1	Chetan Kumar Pugalia 0.50% Ordinary

Financials

Year	2014
Net Worth	£268,040
Cash	£120,032
Current Liabilities	£293,662

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

26 February 2021	Appointment of Mr Joseph John Chiaro as a director on 13 February 2021 (2 pages)
15 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr. Jugraj Pugalia on 28 October 2019 (2 pages)
29 October 2019	Change of details for Mrs Neerja Pugalia as a person with significant control on 25 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr. Ahmed Abdullah on 27 October 2019 (2 pages)
28 October 2019	Registered office address changed from Byways Links Road Bramley Guildford Surrey GU5 0AL to 409-411 Croydon Road Beckenham BR3 3PP on 28 October 2019 (1 page)
28 October 2019	Secretary's details changed for Mrs Neerja Pugalia on 25 October 2019 (1 page)
28 October 2019	Secretary's details changed for Mrs Neerja Pugalia on 27 October 2019 (1 page)
23 October 2019	Change of details for Mrs Neerja Pugalia as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr. Jugraj Pugalia on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr. Ahmed Abdullah on 23 October 2019 (2 pages)
23 October 2019	Secretary's details changed for Mrs Neerja Pugalia on 23 October 2019 (1 page)
30 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
26 July 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
14 November 2017	Appointment of Mrs Neerja Pugalia as a secretary on 1 July 2016 (2 pages)
14 November 2017	Appointment of Mrs Neerja Pugalia as a secretary on 1 July 2016 (2 pages)
14 November 2017	Termination of appointment of Ahmed Abdullah as a secretary on 1 July 2016 (1 page)
14 November 2017	Termination of appointment of Ahmed Abdullah as a secretary on 1 July 2016 (1 page)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 May 2015	Termination of appointment of Neerja Pugalia as a secretary on 31 March 2015 (1 page)
22 May 2015	Termination of appointment of Margaret Abdullah as a director on 31 March 2015 (1 page)
22 May 2015	Appointment of Mr Ahmed Abdullah as a secretary on 31 March 2015 (2 pages)
22 May 2015	Termination of appointment of Pana Pugalia as a director on 31 March 2015 (1 page)
22 May 2015	Appointment of Mr Ahmed Abdullah as a secretary on 31 March 2015 (2 pages)
22 May 2015	Termination of appointment of Neerja Pugalia as a secretary on 31 March 2015 (1 page)
22 May 2015	Termination of appointment of Margaret Abdullah as a director on 31 March 2015 (1 page)
22 May 2015	Termination of appointment of Pana Pugalia as a director on 31 March 2015 (1 page)
5 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 1,000 (7 pages)
5 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 1,000 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (7 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Director's details changed for Mr Ahmed Abdullah on 1 December 2011 (2 pages)
4 April 2013	Appointment of Mrs Margaret Abdullah as a director (2 pages)
4 April 2013	Appointment of Mrs Pana Pugalia as a director (2 pages)
4 April 2013	Appointment of Mrs Margaret Abdullah as a director (2 pages)
4 April 2013	Director's details changed for Mr Ahmed Abdullah on 1 December 2011 (2 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Mr Ahmed Abdullah on 1 December 2011 (2 pages)
4 April 2013	Appointment of Mrs Pana Pugalia as a director (2 pages)
23 October 2012	Appointment of Mrs Neerja Pugalia as a secretary (2 pages)
23 October 2012	Appointment of Mrs Neerja Pugalia as a secretary (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
25 March 2012	Director's details changed for Mr Ahmed Abdullah on 8 December 2011 (2 pages)
25 March 2012	Director's details changed for Mr Ahmed Abdullah on 8 December 2011 (2 pages)
25 March 2012	Director's details changed for Mr Ahmed Abdullah on 8 December 2011 (2 pages)
9 March 2012	Registered office address changed from Belvoir Crown Heights Warwicks Bench Guildford GU1 3TX England on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Belvoir Crown Heights Warwicks Bench Guildford GU1 3TX England on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Belvoir Crown Heights Warwicks Bench Guildford GU1 3TX England on 9 March 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,000 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,000 (3 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Flex Mortgages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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