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NOVELLO AND COMPANY LIMITED

Learn more about NOVELLO AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

NOVELLO AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00056942
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.14
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company NOVELLO AND COMPANY LIMITED is a Private Limited Company, registration number 00056942, established in United Kingdom on the 14. April 1898. The company is now active. The company has been in business for 118 years and 7 months. The company is based on 14-15 BERNERS STREET, LONDON, W1T 3LJ. Business of the company NOVELLO AND COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company NOVELLO AND COMPANY LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2012.12.04
COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.12.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 270000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
Form type: CH01
Date: 2014.07.18
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.04
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.21
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR APPOINTED GILLIAN ELAINE GRAHAM
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES FRANCIS
Form type: AP01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.31
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.11.07
£2.95
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SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.11.07
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
Form type: 288a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 8/9 FRITH STREET, LONDON, W1D 3JB
Form type: 287
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
CHRISTOPHER MARK BUTLER (current)
Director, COMPANY DIRECTOR, 1992.09.05
BRUNSWICK FARM FRAMLINGHAM , WOODBRIDGE
IP13 9RU, SUFFOLK
STEPHEN JAMES FRANCIS (current)
Director, 2011.04.11
14-15 BERNERS STREET LONDON ,
W1T 3LJ
GILLIAN ELAINE GRAHAM (current)
Director, 2011.04.11
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ANTHONY EDWARD LATHAM (current)
Director, CHARTERED ACCOUNTANT, 2008.05.19
37 MARLER ROAD FOREST HILL , LONDON
SE23 2AE
DAVID BARRY ROCKBERGER (current)
Director, SOLICITOR, 1998.01.01
2 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JAMES THOMAS CHADWICK RUSHTON (current)
Director, MANAGING DIRECTOR, 1993.06.28
GLENGARRIFF LITTLE BADDOW ROAD , WOODHAM WALTER
CM9 6RP, ESSEX
MILDRED BERTA WISE (current)
Director, 1998.02.02
35 EGERTON TERRACE , LONDON
SW3 2BU
ROBERT WISE (current)
Director, PUBLISHER, 1993.03.31
35 EGERTON TERRACE , LONDON
SW3 2BU
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
1 WATSON MEWS , LONDON
W1H 4BS
GEORGE CHRISTOPHER GOBLE (resigned)
Secretary, SOLICITOR, 2002.06.28 - 2006.05.19
74 HUMBER ROAD , BLACKHEATH
SE3 7LU, LONDON
AMY VICTORIA HUGHES (resigned)
Secretary, BUSINESS AFFAIRS EXECUTIVE, 2006.05.19 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
SECRETAR SECURITIES LIMITED (resigned)
Secretary, 1992.09.05 - 1993.03.31
249 WEST GEORGE STREET , GLASGOW
G2 4RB
NEVILLE OWEN WIGNALL (resigned)
Secretary, 1993.03.31 - 2002.06.28
ST CLERES HUBBARDS LANE HESSETT , BURY ST EDMUNDS
IP30 9BG, SUFFOLK
LESLIE CHARLES EAST (resigned)
Director, PUBLISHER, 1992.09.05 - 1998.01.30
16 CHASE COURT GARDENS , ENFIELD
EN2 8DH, MIDDLESEX
MALCOLM PAUL GRABHAM (resigned)
Director, ACCOUNTANT, 1993.03.31 - 2006.02.04
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
FRANK HENRY JOHNSON (resigned)
Director, 1993.06.28 - 1996.04.30
4 LINKS CLOSE , BURY ST EDMUNDS
IP33 2TH, SUFFOLK
PAUL JOHN LOWER (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.04.18
3 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
DAVID BARRY ROCKBERGER (resigned)
Director, SOLICITOR, 1993.03.31 - 1993.05.18
2 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
MICHAEL RENNIE SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1994.03.31
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
KEITH WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1993.07.01
27 NEWPORT ROAD , LONDON
E10 6PH

Companies near to NOVELLO AND COMPANY ltd.

Information about the Private Limited Company NOVELLO AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data