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Home > England & Wales Companies > EXECUTIVE MORTGAGES & INVESTMENTS LIMITED
Company Information for

EXECUTIVE MORTGAGES & INVESTMENTS LIMITED

130 GROUND FLOOR, COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
01964778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executive Mortgages & Investments Ltd
EXECUTIVE MORTGAGES & INVESTMENTS LIMITED was founded on 1985-11-26 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Executive Mortgages & Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVE MORTGAGES & INVESTMENTS LIMITED
 
Legal Registered Office
130 GROUND FLOOR
COLLEGE ROAD
HARROW
HA1 1BQ
Other companies in SL1
 
Filing Information
Company Number 01964778
Company ID Number 01964778
Date formed 1985-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-08 07:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE MORTGAGES & INVESTMENTS LIMITED
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Company Officers of EXECUTIVE MORTGAGES & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELIZABETH PERRINS
 Company Secretary 1997-03-13
SIMON CHARLES LEAK
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANN FERRIS
 Company Secretary 1991-06-20 1997-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES LEAK TEN GOLDEN GUINEAS PRODUCTIONS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-21DS01Application to strike the company off the register
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS BLASE
2019-01-09PSC07CESSATION OF SIMON CHARLES LEAK AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES LEAK
2018-11-30TM02Termination of appointment of Sandra Elizabeth Perrins on 2018-11-30
2018-11-30AP03Appointment of Mr Andrew Floyd Rowe as company secretary on 2018-11-30
2018-11-30AP01DIRECTOR APPOINTED MR BHAVIK PATEL
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-10-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 9600
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES LEAK
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 9600
2016-07-04AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 9600
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 9600
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0120/06/10 ANNUAL RETURN FULL LIST
2010-04-29AA01Current accounting period extended from 28/02/10 TO 30/06/10
2009-09-05AA28/02/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-26AA29/02/08 TOTAL EXEMPTION FULL
2008-07-24363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-12363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-11363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-27363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-28363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-25363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-05363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: P.O. BOX 150 CIPPENHAM COURT CLIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT
2000-11-15AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-07-18363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-12-20CERTNMCOMPANY NAME CHANGED EXECUTIVE MORTGAGES LIMITED CERTIFICATE ISSUED ON 21/12/99
1999-11-10AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-12363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-21363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-06-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-06AAFULL ACCOUNTS MADE UP TO 29/02/96
1997-10-06288bSECRETARY RESIGNED
1997-10-06288aNEW SECRETARY APPOINTED
1997-09-26363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-08-06363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-07-12363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-01-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/02/93
1995-01-06AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-26363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-03363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-07-22363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-05AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-07-27363bRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-03-17363aRETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1991-01-15AAFULL ACCOUNTS MADE UP TO 28/02/90
1989-10-11SRES13RIGHT TO SUBSCRIBE 10/07/89
1989-10-0688(2)RWD 03/10/89 AD 10/07/89--------- £ SI 8600@1=8600 £ IC 980/9580
1989-09-19363RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-09-01AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-09-01288DIRECTOR RESIGNED
1989-08-08PUC 2WD 28/07/89 AD 22/01/88--------- PREMIUM £ SI 20@1
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE MORTGAGES & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE MORTGAGES & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE MORTGAGES & INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE MORTGAGES & INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE MORTGAGES & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE MORTGAGES & INVESTMENTS LIMITED
Trademarks
We have not found any records of EXECUTIVE MORTGAGES & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE MORTGAGES & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXECUTIVE MORTGAGES & INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE MORTGAGES & INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE MORTGAGES & INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE MORTGAGES & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 1BQ