London
W1T 3LJ
Director Name | Mr Christopher Mark Butler |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2008(105 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Director Name | Mr David Barry Rockberger |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2008(105 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Nicholas John Marcus Kemp |
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Status | Current |
Appointed | 27 April 2012(109 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Director Name | Mr Christopher Mark Butler |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(89 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brunswick Farm Framlingham Woodbridge Suffolk IP13 9RU |
Director Name | Leslie Charles East |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(89 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 July 1993) |
Role | Publisher |
Correspondence Address | 18 Browning Road Enfield Middlesex EN2 0EL |
Director Name | Michael Rennie Smith |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 4 Montpelier Road Purley Surrey CR8 2QA |
Secretary Name | Neville Owen Wignall |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(90 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG |
Director Name | Malcolm Paul Grabham |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(90 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 04 February 2006) |
Role | Accountant |
Correspondence Address | Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP |
Director Name | Frank Henry Johnson |
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Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 4 Links Close Bury St Edmunds Suffolk IP33 2TH |
Secretary Name | George Christopher Goble |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(99 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 May 2006) |
Role | Solicitor |
Correspondence Address | 74 Humber Road Blackheath London SE3 7LU |
Director Name | Paul John Lower |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(102 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 April 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP |
Secretary Name | Amy Victoria Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(103 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 October 2008) |
Role | Business Affairs Executive |
Correspondence Address | 41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW |
Secretary Name | Ms Elizabeth Connell |
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Status | Resigned |
Appointed | 14 October 2008(105 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 December 2011) |
Role | Secretary |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Secretar Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1992(89 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 March 1993) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Telephone | 020 72875060 |
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Telephone region | London |
Registered Address | 14-15 Berners Street London W1T 3LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
5k at £1 | Novello & Company LTD 90.91% Cumulative Preference |
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500 at £1 | Novello & Company LTD 9.09% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 October 2022 (5 months, 1 week ago) |
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Next Return Due | 3 November 2023 (7 months, 1 week from now) |
11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
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27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
27 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
16 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
16 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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20 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
21 July 2014 | Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages) |
13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
17 June 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
17 June 2012 | Appointment of Nicholas John Marcus Kemp as a secretary (2 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
21 December 2011 | Termination of appointment of Elizabeth Connell as a secretary (1 page) |
21 December 2011 | Termination of appointment of Elizabeth Connell as a secretary (1 page) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page) |
21 April 2010 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page) |
21 April 2010 | Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
4 August 2009 | Secretary appointed ms elizabeth connell (1 page) |
4 August 2009 | Appointment terminated secretary amy hughes (1 page) |
4 August 2009 | Secretary appointed ms elizabeth connell (1 page) |
4 August 2009 | Appointment terminated secretary amy hughes (1 page) |
19 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
18 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
1 May 2008 | Director appointed david barry rockberger (3 pages) |
1 May 2008 | Director appointed christopher mark butler (3 pages) |
1 May 2008 | Director appointed david barry rockberger (3 pages) |
1 May 2008 | Director appointed christopher mark butler (3 pages) |
24 April 2008 | Appointment terminated director paul lower (1 page) |
24 April 2008 | Appointment terminated director paul lower (1 page) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
4 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
4 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
7 March 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
7 March 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
13 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
16 August 2006 | Secretary's particulars changed (1 page) |
16 August 2006 | Secretary's particulars changed (1 page) |
22 May 2006 | New secretary appointed (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 8/9 frith street london (1 page) |
22 May 2006 | Secretary resigned (1 page) |
22 May 2006 | New secretary appointed (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 8/9 frith street london (1 page) |
22 May 2006 | Secretary resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
26 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
26 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (1 page) |
4 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
18 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
18 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
11 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
21 August 2002 | Secretary's particulars changed (1 page) |
21 August 2002 | Secretary's particulars changed (1 page) |
11 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
27 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
10 October 2000 | Return made up to 05/09/00; full list of members
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10 October 2000 | Return made up to 05/09/00; full list of members
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16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 October 1999 | Return made up to 05/09/99; full list of members (6 pages) |
11 October 1999 | Return made up to 05/09/99; full list of members (6 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 October 1998 | Return made up to 05/09/98; no change of members (6 pages) |
7 October 1998 | Return made up to 05/09/98; no change of members (6 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
23 October 1996 | Return made up to 05/09/96; full list of members
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23 October 1996 | Return made up to 05/09/96; full list of members
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2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 October 1995 | Return made up to 05/09/95; no change of members (4 pages) |
4 October 1995 | Return made up to 05/09/95; no change of members (4 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
2 October 1992 | Return made up to 05/09/92; change of members (11 pages) |
2 October 1992 | Return made up to 05/09/92; change of members (11 pages) |
5 August 1991 | Misc (1 page) |
5 August 1991 | Misc (1 page) |
9 January 1903 | Incorporation (47 pages) |
9 January 1903 | Incorporation (47 pages) |