Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOWARD MODI LIMITED
Company Information for

HOWARD MODI LIMITED

99 WYNCHGATE, LONDON, N14 6RJ,
Company Registration Number
04789434
Private Limited Company
Active

Company Overview

About Howard Modi Ltd
HOWARD MODI LIMITED was founded on 2003-06-05 and has its registered office in . The organisation's status is listed as "Active". Howard Modi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOWARD MODI LIMITED
 
Legal Registered Office
99 WYNCHGATE
LONDON
N14 6RJ
Other companies in N14
 
Filing Information
Company Number 04789434
Company ID Number 04789434
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD MODI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTING LIMITED   BUSINESS STRADA LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOWARD MODI LIMITED

Current Directors
Officer Role Date Appointed
ROWMAWTEE NEERUNJUN
 Company Secretary 2003-06-05
SURESH CHOUTHI
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWMAWTEE NEERUNJUN ABACUS SECRETARIAL SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 2001-02-23 Active
SURESH CHOUTHI ECCLESBOURNE CLOSE RESIDENTS ASSOCIATION LIMITED Director 2013-05-30 CURRENT 1995-07-12 Active
SURESH CHOUTHI ABACUS STATIONERY LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-10-11
SURESH CHOUTHI RAVENSWOOD MANAGEMENT COMPANY LIMITED Director 2011-06-01 CURRENT 1970-06-01 Active
SURESH CHOUTHI ABACUS CONSULTING SERVICES LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SURESH CHOUTHI ABACUS SECRETARIAL SERVICES LIMITED Director 2005-08-22 CURRENT 2001-02-23 Active
SURESH CHOUTHI ABACUS STATUTORY SERVICES LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
SURESH CHOUTHI ABACUS ACCOUNTING LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active

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
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH CHOUTHI
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2016-10-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0105/06/14 ANNUAL RETURN FULL LIST
2014-08-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-07AR0105/06/13 ANNUAL RETURN FULL LIST
2012-09-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0105/06/12 ANNUAL RETURN FULL LIST
2011-07-27AR0105/06/11 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-01-11RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-30DISS40Compulsory strike-off action has been discontinued
2010-11-29AR0105/06/10 ANNUAL RETURN FULL LIST
2010-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-14DISS40Compulsory strike-off action has been discontinued
2009-11-12AR0105/06/09 FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2009-07-09RES03EXEMPTION FROM APPOINTING AUDITORS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-10-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-16RES03EXEMPTION FROM APPOINTING AUDITORS
2008-10-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-08-11RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-16363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 4 ECCLESBOURNE GARDENS LONDON N13 5JB
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-27363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-27288aNEW SECRETARY APPOINTED
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOWARD MODI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-10-05
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against HOWARD MODI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD MODI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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
Annual Accounts
2022-06-30

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 HOWARD MODI LIMITED

Intangible Assets
Patents
We have not found any records of HOWARD MODI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD MODI LIMITED
Trademarks
We have not found any records of HOWARD MODI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD MODI 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 (74990 - Non-trading company) as HOWARD MODI LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD MODI 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOWARD MODI LIMITEDEvent Date2010-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHOWARD MODI LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD MODI 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 HOWARD MODI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N14 6RJ