Nova Of London Limited

Company Name	Nova Of London Limited
Company Status	Active
Company Number	01497069
Category	Private Limited Company
Incorporation Date	16 May 1980(43 years, 11 months ago)
Previous Name	Indica Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Satbir Singh Chawla
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	191-193 Commercial Road London E1 2BT

Director Name	Mr Ajesh Singh Chawla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(40 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	191-193 Commercial Road London E1 2BT

Director Name	Mr Daveneet Singh Chawla
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(40 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	191-193 Commercial Road London E1 2BT

Director Name	Mrs Ramandeep Kaur Chawla
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(40 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	191-193 Commercial Road London E1 2BT

Secretary Name	Mrs Ramandeep Kaur Chawla
Status	Current
Appointed	01 February 2021(40 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	191-193 Commercial Road London E1 2BT

Director Name	Mr Ajinder Pal Singh Chawla
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 01 February 2021)
Role	Wholesaler
Country of Residence	England
Correspondence Address	191-193 Commercial Road London E1 2BT

Secretary Name	Mr Satbir Singh Chawla
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	191-193 Commercial Road London E1 2BT

Contact

Website	www.novaoflondon.com
Email address	[email protected]
Telephone	020 77900811
Telephone region	London

Location

Registered Address	191-193 Commercial Road London E1 2BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,827,981
Net Worth	£10,509,021
Cash	£1,653,680
Current Liabilities	£3,403,547

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	20 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 March 2013	Delivered on: 28 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re nova of london limited business premium account ac/no 43898814. Outstanding
25 June 2009	Delivered on: 1 July 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 romford road, stratford, L.B. of newham. T/n-EGL232986. Outstanding
7 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191 and 193 commercial road, stepney, L.B. of tower hamlets. T/n-LN43364. Outstanding
5 October 1992	Delivered on: 12 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 April 1992	Delivered on: 6 May 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re nova of london limited branch bid deposit at head office treasurers department deal number 22011658. Outstanding
16 November 1988	Delivered on: 24 November 1988 Persons entitled: Bank of Credit and Commerce International Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on 58 romford rd, london all the company's beneficial & equitable rights & interest in above property all and singular the fixed & moveable part machinery, fittings furniture implements & utensils. Outstanding
11 August 1982	Delivered on: 17 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold, 192 commercial road, tower hamlets london E1. Outstanding
28 April 1987	Delivered on: 6 May 1987 Satisfied on: 19 June 2009 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 June 2019 (22 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (21 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (25 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Director's details changed for Mr Satbir Singh Chawla on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Satbir Singh Chawla on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 July 2017 (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (19 pages)
8 April 2016	Full accounts made up to 30 June 2015 (19 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (18 pages)
14 April 2015	Full accounts made up to 30 June 2014 (18 pages)
16 February 2015	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London,E11 2PU to 191-193 Commercial Road London E1 2BT on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London,E11 2PU to 191-193 Commercial Road London E1 2BT on 16 February 2015 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
2 April 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
2 April 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
27 March 2013	Full accounts made up to 30 June 2012 (21 pages)
27 March 2013	Full accounts made up to 30 June 2012 (21 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
4 January 2011	Director's details changed for Mr Satbir Singh Chawla on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Satbir Singh Chawla on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mr Satbir Singh Chawla on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mr Satbir Singh Chawla on 1 December 2010 (1 page)
4 January 2011	Secretary's details changed for Mr Satbir Singh Chawla on 1 December 2010 (1 page)
4 January 2011	Secretary's details changed for Mr Satbir Singh Chawla on 1 December 2010 (1 page)
4 January 2011	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 December 2010 (2 pages)
18 February 2010	Accounts for a medium company made up to 30 June 2009 (17 pages)
18 February 2010	Accounts for a medium company made up to 30 June 2009 (17 pages)
5 January 2010	Director's details changed for Mr Satbir Singh Chawla on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Satbir Singh Chawla on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Satbir Singh Chawla on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
1 May 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
13 February 2008	Return made up to 31/12/07; no change of members (7 pages)
13 February 2008	Return made up to 31/12/07; no change of members (7 pages)
23 April 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
23 April 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
15 March 2006	Return made up to 31/12/05; full list of members (8 pages)
15 March 2006	Return made up to 31/12/05; full list of members (8 pages)
7 July 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
7 July 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
16 February 2005	Auditor's resignation (1 page)
16 February 2005	Auditor's resignation (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 March 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
1 March 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
17 February 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
26 March 2001	Return made up to 31/12/00; full list of members; amend (8 pages)
26 March 2001	Full accounts made up to 30 June 2000 (13 pages)
26 March 2001	Return made up to 31/12/00; full list of members; amend (8 pages)
26 March 2001	Full accounts made up to 30 June 2000 (13 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 March 2000	Full accounts made up to 30 June 1999 (13 pages)
27 March 2000	Full accounts made up to 30 June 1999 (13 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 1999	Full accounts made up to 30 June 1998 (15 pages)
10 March 1999	Full accounts made up to 30 June 1998 (15 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 30 June 1997 (16 pages)
1 April 1998	Full accounts made up to 30 June 1997 (16 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Full accounts made up to 30 June 1996 (15 pages)
2 January 1997	Full accounts made up to 30 June 1996 (15 pages)
28 March 1996	Full accounts made up to 30 June 1995 (15 pages)
28 March 1996	Full accounts made up to 30 June 1995 (15 pages)
23 February 1995	Full accounts made up to 30 June 1994 (15 pages)
23 February 1995	Full accounts made up to 30 June 1994 (15 pages)
7 April 1994	Full accounts made up to 30 June 1993 (13 pages)
7 April 1994	Full accounts made up to 30 June 1993 (13 pages)
25 February 1993	Full accounts made up to 30 June 1992 (12 pages)
25 February 1993	Full accounts made up to 30 June 1992 (12 pages)
14 November 1991	Accounts for a small company made up to 30 June 1991 (12 pages)
14 November 1991	Accounts for a small company made up to 30 June 1991 (12 pages)
19 April 1991	Accounts for a small company made up to 30 June 1990 (13 pages)
19 April 1991	Accounts for a small company made up to 30 June 1990 (13 pages)
7 March 1990	Full accounts made up to 30 June 1989 (21 pages)
7 March 1990	Full accounts made up to 30 June 1989 (21 pages)
25 January 1989	Full accounts made up to 30 June 1988 (21 pages)
25 January 1989	Full accounts made up to 30 June 1988 (21 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1987	Company name changed indica enterprises LIMITED\certificate issued on 19/03/87 (2 pages)
19 March 1987	Company name changed indica enterprises LIMITED\certificate issued on 19/03/87 (2 pages)
16 May 1980	Incorporation (17 pages)
16 May 1980	Incorporation (17 pages)

Nova Of London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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