Novadraft Limited

Company Name	Novadraft Limited
Director	Lynda Elizabeth Brewer
Company Status	Active
Company Number	01698704
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Lynda Elizabeth Brewer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Catering Manager
Country of Residence	England
Correspondence Address	45 Stapleton Hall Road London N4 3QF

Secretary Name	Mrs Lisa Joanne Markey
Status	Current
Appointed	01 November 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Sentinel House Sentinel Square Brent Street London NW4 2EP

Secretary Name	Sally Amanda McGowan Scanlon
Nationality	British
Status	Resigned
Appointed	05 May 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	45 Stapleton Hall Road Stroud Green London N4 3QF

Director Name	Sally Amanda McGowan Scanlon
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Personal Assistant
Correspondence Address	45 Stapleton Hall Road Stroud Green London N4 3QF

Director Name	Mr Rex Conrad Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 May 1991)
Role	Silversmith
Correspondence Address	45 Stapleton Hall Road London N4 3QF

Director Name	Mr Abbas Vali
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 1993)
Role	Lecturer
Correspondence Address	45 Stapleton Hall Road London N4 3QF

Secretary Name	Mr Rex Conrad Thomson
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 May 1991)
Role	Company Director
Correspondence Address	45 Stapleton Hall Road London N4 3QF

Secretary Name	Katharine Hodgkin
Nationality	British
Status	Resigned
Appointed	29 November 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1996)
Role	Secretary
Correspondence Address	45b Stapleton Hall Road London N4 3QF

Secretary Name	Odoardo Querciolo Mazzonis
Nationality	Italian
Status	Resigned
Appointed	02 October 1996(13 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 July 2015)
Role	Teacher
Correspondence Address	45b Stapleton Hall Road London N4 3QF

Secretary Name	Ms Fay Miller
Status	Resigned
Appointed	17 July 2015(32 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Sentinel House Sentinel Square Brent Street London NW4 2EP

Location

Registered Address	Sentinel House Sentinel Square Brent Street London NW4 2EP
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£831
Cash	£1,181
Current Liabilities	£350

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

12 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
11 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
1 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 March 2016	Appointment of Ms Fay Miller as a secretary on 17 July 2015 (2 pages)
3 March 2016	Appointment of Ms Fay Miller as a secretary on 17 July 2015 (2 pages)
3 March 2016	Termination of appointment of Odoardo Querciolo Mazzonis as a secretary on 17 July 2015 (1 page)
3 March 2016	Termination of appointment of Odoardo Querciolo Mazzonis as a secretary on 17 July 2015 (1 page)
23 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 June 2011	Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010	Director's details changed for Ms Lynda Elizabeth Brewer on 11 November 2009 (2 pages)
29 July 2010	Director's details changed for Ms Lynda Elizabeth Brewer on 11 November 2009 (2 pages)
29 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o jacob charles & co sentinel house sentinel square brent street london NW4 2EL (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Location of debenture register (1 page)
24 July 2007	Location of register of members (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o jacob charles & co sentinel house sentinel square brent street london NW4 2EL (1 page)
24 July 2007	Location of debenture register (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
21 May 2007	Resolutions RES13 ‐ Accounts approved 16/04/07 (2 pages)
21 May 2007	Resolutions RES13 ‐ Accounts approved 16/04/07 (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 June 2006	Return made up to 05/06/06; full list of members (7 pages)
27 June 2006	Return made up to 05/06/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 June 2005	Return made up to 05/06/05; full list of members (7 pages)
20 June 2005	Return made up to 05/06/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
15 June 2003	Return made up to 05/06/03; full list of members (7 pages)
15 June 2003	Return made up to 05/06/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
13 June 2002	Return made up to 05/06/02; full list of members (7 pages)
13 June 2002	Return made up to 05/06/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 June 2001	Return made up to 05/06/01; full list of members (8 pages)
14 June 2001	Return made up to 05/06/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
22 June 2000	Return made up to 05/06/00; full list of members (7 pages)
22 June 2000	Return made up to 05/06/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
22 June 1999	Return made up to 05/06/99; full list of members (6 pages)
22 June 1999	Return made up to 05/06/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
10 June 1998	Return made up to 05/06/98; full list of members (6 pages)
10 June 1998	Return made up to 05/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
5 July 1997	Director resigned (2 pages)
5 July 1997	Return made up to 05/06/97; full list of members (6 pages)
5 July 1997	Return made up to 05/06/97; full list of members (6 pages)
5 July 1997	Director resigned (2 pages)
17 April 1997	Full accounts made up to 30 June 1996 (5 pages)
17 April 1997	Full accounts made up to 30 June 1996 (5 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
4 June 1996	Return made up to 05/06/96; no change of members (4 pages)
4 June 1996	Return made up to 05/06/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 30 June 1995 (6 pages)
12 March 1996	Registered office changed on 12/03/96 from: 101 windermere avenue london N3 3RB (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 101 windermere avenue london N3 3RB (1 page)
12 March 1996	Full accounts made up to 30 June 1995 (6 pages)
12 June 1995	Return made up to 05/06/95; no change of members (4 pages)
12 June 1995	Return made up to 05/06/95; no change of members (4 pages)
17 March 1995	Full accounts made up to 30 June 1994 (6 pages)
17 March 1995	Full accounts made up to 30 June 1994 (6 pages)

Novadraft Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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