Executive Investments Limited

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Executive Investments Limited

01645394•Private Limited With Share Capital

Magnolia House, Spring Villa Par, 11 Spring Villa Road, Edgware, HA87EB
Website02037720700

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Incorporated

22/06/1982

Company Age

43 years

Directors

2

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Executive Investments Limited (01645394) is a private limited with share capital incorporated on 22/06/1982 (43 years old) and registered in edgware, HA87EB. The company operates under SIC code 68100 - buying and selling of own real estate.

Executive investments limited is an insurance company based out of 447 kenton road harrow, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/06/1982
HA87EB
1 employees

Financial Overview

Total Assets

£767.1K

Liabilities

£779.4K

Net Assets

£-12.3K

Est. Turnover

£133.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

4

CCJs

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-12-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-10-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:30-10-2008
Legacy
Category:Reregistration
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Address
Date:30-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1997
Legacy
Category:Annual Return
Date:03-04-1997
Legacy
Category:Address
Date:24-06-1996
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1995
Legacy
Category:Annual Return
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1994
Legacy
Category:Annual Return
Date:09-01-1994

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date12/03/2026
Latest Accounts31/10/2025

Trading Addresses

28 Station Road, Edgware, Middlesex, HA87AB
11 Spring Villa Road, Edgware, HA87EBRegistered

Contact

02037720700
executive-mortgages.co.uk
Magnolia House, Spring Villa Par, 11 Spring Villa Road, Edgware, HA87EB