About

Registered Number: 01645394
Date of Incorporation: 22/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 447 Kenton Road, Harrow, Middlesex, HA3 0XY

 

Founded in 1982, Executive Investments Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". Lakhani, Abhay, Lakhan, Sangeeta, Lakhani, Hashvanti are listed as the directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKHANI, Abhay N/A - 1
LAKHAN, Sangeeta 10 October 2002 24 October 2008 1
LAKHANI, Hashvanti N/A 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 18 January 2011
DISS40 - Notice of striking-off action discontinued 04 December 2010
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
DISS40 - Notice of striking-off action discontinued 19 December 2009
AA - Annual Accounts 18 December 2009
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
363a - Annual Return 16 March 2009
RESOLUTIONS - N/A 30 October 2008
MAR - Memorandum and Articles - used in re-registration 30 October 2008
53 - Application by a public company for re-registration as a private company 30 October 2008
CERT10 - Re-registration of a company from public to private 30 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
AA - Annual Accounts 12 September 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 19 March 2008
287 - Change in situation or address of Registered Office 30 October 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 19 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 03 April 1997
287 - Change in situation or address of Registered Office 24 June 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 28 April 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 28 May 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 14 June 1990
363 - Annual Return 04 August 1989
PUC 2 - N/A 28 July 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 05 February 1989
RESOLUTIONS - N/A 22 September 1988
PUC 2 - N/A 22 September 1988
123 - Notice of increase in nominal capital 22 September 1988
RESOLUTIONS - N/A 19 September 1988
RESOLUTIONS - N/A 19 September 1988
CERT5 - Re-registration of a company from private to public 19 September 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 19 September 1988
BS - Balance sheet 19 September 1988
AUDS - Auditor's statement 19 September 1988
AUDR - Auditor's report 19 September 1988
MAR - Memorandum and Articles - used in re-registration 19 September 1988
43(3) - Application by a private company for re-registration as a public company 19 September 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 05 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1986
363 - Annual Return 30 June 1986
NEWINC - New incorporation documents 22 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.