Bromley
BR1 3QD
Secretary Name | Roberta Novitt |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 August 1995(30 years, 6 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Dr Brian Novitt |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1998(33 years, 7 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Mr Edward Luftman |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(26 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | 53 Christchurch Road Sidcup Kent DA15 7HH |
Director Name | Mrs Sylvia Luftman |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 August 1995) |
Role | Company Director |
Correspondence Address | 53 Christchurch Road Sidcup Kent DA15 7HH |
Secretary Name | Mrs Sylvia Luftman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 August 1995) |
Role | Company Director |
Correspondence Address | 53 Christchurch Road Sidcup Kent DA15 7HH |
Telephone | 01322 221066 |
---|---|
Telephone region | Dartford |
Registered Address | 36 Scotts Road Bromley BR1 3QD |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Dr Brian Novitt 50.00% Ordinary |
---|---|
500 at £1 | Mrs Roberta Novitt 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £31,087 |
Cash | £69,220 |
Current Liabilities | £69,048 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 1 October 2024 (5 months from now) |
5 January 2021 | Director's details changed for Roberta Novitt on 5 January 2021 (2 pages) |
---|---|
5 January 2021 | Director's details changed for Dr Brian Novitt on 5 January 2021 (2 pages) |
5 January 2021 | Secretary's details changed for Roberta Novitt on 5 January 2021 (1 page) |
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
25 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
25 September 2007 | Location of register of members (1 page) |
25 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
25 September 2007 | Location of debenture register (1 page) |
25 September 2007 | Location of register of members (1 page) |
25 September 2007 | Location of debenture register (1 page) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
9 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
9 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
19 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
8 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
8 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
24 September 2003 | Return made up to 17/09/03; full list of members (5 pages) |
24 September 2003 | Return made up to 17/09/03; full list of members (5 pages) |
5 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
5 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
22 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
22 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
30 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
30 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
14 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
26 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
26 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Registered office changed on 13/10/98 from: 343 watling street dartford kent DA2 6EP (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Registered office changed on 13/10/98 from: 343 watling street dartford kent DA2 6EP (1 page) |
6 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
23 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
13 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
13 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 September 1995 | New secretary appointed;new director appointed (2 pages) |
7 September 1995 | Secretary resigned;director resigned (2 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 September 1995 | Secretary resigned;director resigned (2 pages) |
7 September 1995 | New secretary appointed;new director appointed (2 pages) |
4 March 1965 | Certificate of incorporation (1 page) |
4 March 1965 | Certificate of incorporation (1 page) |