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NOVED INVESTMENT COMPANY

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

Company details

37 CAMDEN MEWS, LONDON, NW1 9BY

NOVED INVESTMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00156677
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 12007
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TOLHURST
Form type: TM01
Date: 2015.10.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 113-119 CHARING CROSS ROAD, LONDON, WC2H 0EB
Form type: AD01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE
Form type: TM01
Date: 2015.01.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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PREVSHO FROM 25/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/12/2011
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/12/2011
Form type: CH03
Date: 2012.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE / 01/04/2008
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.29
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DIRECTOR APPOINTED PHILIP JOHN TOLHURST
Form type: 288a
Date: 2008.02.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: RES13
Document description: FIRDT LEGAL MORTGAGES 08/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, BEELEIGH ABBEY, MALDON, ESSEX, CM9 6LL
Form type: 287
Date: 2001.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
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CONVE, 14/12/00
Form type: 122
Date: 2001.01.04
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ALTER ARTICLES 14/12/00
Form type: SRES01
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 14/12/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17

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Company directors and board members:

WILLIAM EDGAR FOYLE SAMUEL (current)
Secretary, ACCOUNTANT, 2000.12.14
37 CAMDEN MEWS , LONDON
NW1 9BY
ENGLAND
WILLIAM EDGAR FOYLE SAMUEL (current)
Director, ACCOUNTANT, 2000.12.14
37 CAMDEN MEWS , LONDON
NW1 9BY
ENGLAND
CHRISTINA AGNES LILIAN BATTY (resigned)
Secretary, 1991.12.31 - 1994.07.20
119 CHARING CROSS ROAD , LONDON
WC2H 0DT
CLIVE HOWARD ECKERT (resigned)
Secretary, COMPANY SECRETARY, 1994.07.20 - 1999.07.20
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
MICHAEL SAMUEL NOLAN (resigned)
Secretary, 1999.07.20 - 2000.12.14
62A LONG LANE FINCHLEY , LONDON
N3 2PX
CHRISTINA AGNES LILIAN BATTY (resigned)
Director, BOOKSELLER, 1991.12.31 - 1999.06.08
119 CHARING CROSS ROAD , LONDON
WC2H 0DT
RONALD FREDERICK BATTY (resigned)
Director, BOOKSELLER, 1991.12.31 - 1994.06.19
119 CHARING CROSS ROAD , LONDON
WC2H 0EB
DALMENY INVESTMENTS LTD (resigned)
Director, LIMITED COMPANY, 1995.02.01 - 2001.05.02
WESTMEAD BUSINESS GROUP AIRPORT HOUSE, PURLEY WAY , CROYDON
CR0 0XZ, SURREY
CLIVE HOWARD ECKERT (resigned)
Director, RETIRED SURVEYOR, 1999.05.26 - 2001.05.02
GATEHOUSE SANDY LANE , NORTHWOOD
HA6 3ES, MIDDLESEX
ANTHONY GEORGE EUGENE FOYLE (resigned)
Director, BOOKSELLER, 1999.12.15 - 2005.12.05
CAROLSIDE , EARLSTON
TD4 6AL, BERWICKSHIRE
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE (resigned)
Director, CHAIRMAN, 1999.10.15 - 2014.12.31
VILLA LA TENAO 4 BVD DU TENAO , MONACO
MC 98000
PHILIP JOHN TOLHURST (resigned)
Director, SOLICITOR, 2008.02.19 - 2015.03.31
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
Date 2013.12.31 2012.12.31
Current Assets £ 30,506,326 - 8.76 % £ 33,435,855
Debtors £ 30,505,400 - 6.12 % £ 32,495,503
Shareholder Funds £ 23,550,036 - 2.32 % £ 24,108,364
Profit Loss Account Reserve £ 23,538,029 - 2.32 % £ 24,096,357
Called Up Share Capital £ 12,007 £ 12,007
Net Assets Liabilities Including Pension Asset Liability £ 23,550,036 - 2.32 % £ 24,108,364
Total Assets Less Current Liabilities £ 23,550,036 - 2.32 % £ 24,108,364
Net Current Assets Liabilities £ 23,550,036 - 2.32 % £ 24,108,364
Creditors Due Within One Year £ 6,956,290 - 25.42 % £ 9,327,491
Cash Bank In Hand £ 926 - 99.9 % £ 940,352
Share Capital Allotted Called Up Paid £ 4,794 £ 4,794
Number Shares Allotted 4794 B Ordinary shares of £1 each
Other Debtors Due After One Year £ 24,341,853 - 2.44 % £ 24,950,293

Companies near to NOVED INVESTMENT Co.

Information about the Private Unlimited Company NOVED INVESTMENT COMPANY 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: 2016.04.06. Reload the data