INVESTMENTS & MORTGAGES LTD

Active
Number: 07638063 Type: Ltd Incorporated: 17 May 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, Greater London, HA7 1JS, England
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 18 Apr 2026
Next due: 02 May 2027
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (2)

Mario Jude Andrade
Director Born 11/1976 British Appointed 17 May 2011
Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, Greater London, HA7 1JS, England
Rajesh Rameshchandra Shah
Director Born 10/1968 British Appointed 17 May 2011
117, Kingshill Avenue, Harrow, HA3 8LA, England

Persons with Significant Control (2)

Mr Mario Jude Andrade
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Rajesh Rameshchandra Shah
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (with updates)
28 Apr 2026 View on CH
CH01
Change of Director Details
19 Feb 2026 View on CH
PSC04
Change To A Person With Significant Control
17 Feb 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 Feb 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Feb 2026 View on CH
CS01
Confirmation Statement (with updates)
25 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Feb 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
08 Aug 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
01 Aug 2024 View on CH
CS01
Confirmation Statement (with updates)
22 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jan 2024 View on CH
CS01
Confirmation Statement (with updates)
23 May 2023 View on CH
PSC04
Change To A Person With Significant Control
22 May 2023 View on CH
CH01
Change of Director Details
22 May 2023 View on CH
PSC04
Change To A Person With Significant Control
22 May 2023 View on CH
CH01
Change of Director Details
22 May 2023 View on CH
PSC04
Change To A Person With Significant Control
18 May 2023 View on CH
CH01
Change of Director Details
18 May 2023 View on CH
PSC04
Change To A Person With Significant Control
04 May 2023 View on CH
CH01
Change of Director Details
04 May 2023 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo