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Home > England & Wales Companies > INVESTMENTS & MORTGAGES LTD
Company Information for

INVESTMENTS & MORTGAGES LTD

117 Kingshill Avenue, Harrow, HA3 8LA,
Company Registration Number
07638063
Private Limited Company
Active

Company Overview

About Investments & Mortgages Ltd
INVESTMENTS & MORTGAGES LTD was founded on 2011-05-17 and has its registered office in Harrow. The organisation's status is listed as "Active". Investments & Mortgages Ltd 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
INVESTMENTS & MORTGAGES LTD
 
Legal Registered Office
117 Kingshill Avenue
Harrow
HA3 8LA
Other companies in HA7
 
Filing Information
Company Number 07638063
Company ID Number 07638063
Date formed 2011-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 09:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENTS & MORTGAGES LTD
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Company Officers of INVESTMENTS & MORTGAGES LTD

Current Directors
Officer Role Date Appointed
MARIO JUDE ANDRADE
 Director 2011-05-17
RAJESH RAMESHCHANDRA SHAH
 Director 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO JUDE ANDRADE INVESTWELL MANAGEMENT LTD Director 2016-02-25 CURRENT 2016-02-25 Active
MARIO JUDE ANDRADE LETSINVEST LTD Director 2007-05-01 CURRENT 2007-05-01 Active
RAJESH RAMESHCHANDRA SHAH SAROVA DEVELOPMENTS LTD Director 2018-05-26 CURRENT 2018-05-26 Active
RAJESH RAMESHCHANDRA SHAH INVESTWELL MANAGEMENT LTD Director 2016-02-25 CURRENT 2016-02-25 Active
RAJESH RAMESHCHANDRA SHAH SAROVA PROPERTIES LTD Director 2015-10-09 CURRENT 2015-10-09 Active
RAJESH RAMESHCHANDRA SHAH GRILLS & CURRIES LIMITED Director 2015-01-01 CURRENT 2010-05-21 Active
RAJESH RAMESHCHANDRA SHAH WESTLANDS DEVELOPMENTS LTD Director 2014-10-27 CURRENT 2014-10-27 Active
RAJESH RAMESHCHANDRA SHAH BLUE MAR LIMITED Director 2013-07-02 CURRENT 2012-08-29 Active
RAJESH RAMESHCHANDRA SHAH GREENHILL MANSIONS FREEHOLD LIMITED Director 2012-11-01 CURRENT 2001-02-02 Active
RAJESH RAMESHCHANDRA SHAH LETSINVEST LTD Director 2012-04-15 CURRENT 2007-05-01 Active
RAJESH RAMESHCHANDRA SHAH IRIS REAL ESTATES LTD Director 2011-12-02 CURRENT 2011-12-02 Active
RAJESH RAMESHCHANDRA SHAH RUJ HOLDINGS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2014-01-28
RAJESH RAMESHCHANDRA SHAH MADRAS CATERING LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2016-05-24
RAJESH RAMESHCHANDRA SHAH GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED Director 2008-12-12 CURRENT 1965-05-14 Active
RAJESH RAMESHCHANDRA SHAH DANEGLEN COURT FREEHOLD LIMITED Director 2005-09-02 CURRENT 2005-09-02 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
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-22Director's details changed for Mr Mario Jude Andrade on 2023-04-24
2023-05-22Change of details for Mr Rajesh Rameshchandra Shah as a person with significant control on 2023-04-24
2023-05-22Director's details changed for Mr Rajesh Rameshchandra Shah on 2023-04-24
2023-05-22Change of details for Mr Mario Jude Andrade as a person with significant control on 2023-04-24
2023-05-18Director's details changed for Mr Mario Jude Andrade on 2023-04-24
2023-05-18Change of details for Mr Mario Jude Andrade as a person with significant control on 2023-04-24
2023-05-04Director's details changed for Mr Rajesh Rameshchandra Shah on 2023-04-01
2023-05-04Change of details for Mr Rajesh Rameshchandra Shah as a person with significant control on 2023-04-01
2023-04-12Change of details for Mr Mario Jude Andrade as a person with significant control on 2023-04-12
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-01-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20DISS40Compulsory strike-off action has been discontinued
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-04PSC04Change of details for Mr Mario Jude Andrade as a person with significant control on 2019-04-29
2019-05-04CH01Director's details changed for Mr Mario Jude Andrade on 2019-04-29
2018-09-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-08-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-11CH01Director's details changed for Mr Mario Jude Andrade on 2016-08-01
2016-09-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-17AR0117/05/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-20MG01Particulars of a mortgage or charge / charge no: 2
2012-05-22AR0117/05/12 ANNUAL RETURN FULL LIST
2011-09-03MG01Particulars of a mortgage or charge / charge no: 1
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INVESTMENTS & MORTGAGES LTD 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 INVESTMENTS & MORTGAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2012-07-20 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2011-09-02 Satisfied TRUSTEES OF ASRA PENSION TRUST
Creditors
Creditors Due After One Year 2013-05-31 £ 355,320
Creditors Due After One Year 2012-05-31 £ 141,750
Creditors Due Within One Year 2013-05-31 £ 153,062
Creditors Due Within One Year 2012-05-31 £ 267,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INVESTMENTS & MORTGAGES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 8,415
Cash Bank In Hand 2012-05-31 £ 3,785
Current Assets 2013-05-31 £ 99,415
Current Assets 2012-05-31 £ 4,872
Debtors 2013-05-31 £ 91,000
Debtors 2012-05-31 £ 1,087
Tangible Fixed Assets 2013-05-31 £ 390,691
Tangible Fixed Assets 2012-05-31 £ 390,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTMENTS & MORTGAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENTS & MORTGAGES LTD
Trademarks
We have not found any records of INVESTMENTS & MORTGAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENTS & MORTGAGES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as INVESTMENTS & MORTGAGES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENTS & MORTGAGES LTD 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 INVESTMENTS & MORTGAGES LTD 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 INVESTMENTS & MORTGAGES LTD 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.
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    Other companies at postcode HA3 8LA