Nova Investments Limited

Company Name	Nova Investments Limited
Company Status	Active
Company Number	02756343
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ramandeep Kaur Chawla
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	191-193 Chawlson House Commercial Road London E1 2BT

Secretary Name	Mrs Ramandeep Kaur Chawla
Nationality	British
Status	Current
Appointed	16 October 1992(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	191-193 Chawlson House 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(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	191-193 Chawlson House 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(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	191-193 Chawlson House Commercial Road London E1 2BT

Director Name	Mr Satbir Singh Chawla
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	191-193 Chawlson House 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	16 October 1992(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	191-193 Chawlson House Commercial Road London E1 2BT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

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

Shareholders

1 at £1	Mr Ajinder Pal Singh Chawla 50.00% Ordinary
1 at £1	Mrs Raman Deep Chawla 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

17 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
19 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
5 March 2017	Director's details changed for Mr Ajinder Pal Singh Chawla on 5 March 2017 (2 pages)
5 March 2017	Director's details changed for Ramandeep Kaur Chawla on 5 March 2017 (2 pages)
5 March 2017	Director's details changed for Ramandeep Kaur Chawla on 5 March 2017 (2 pages)
5 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 March 2017	Director's details changed for Mr Ajinder Pal Singh Chawla on 5 March 2017 (2 pages)
5 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
8 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 February 2015	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 191-193 Chawlson House Commercial Road London E1 2BT on 15 February 2015 (1 page)
15 February 2015	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 191-193 Chawlson House Commercial Road London E1 2BT on 15 February 2015 (1 page)
15 February 2015	Registered office address changed from 191-193 Commercial Road, London Commercial Road London E1 2BT England to 191-193 Chawlson House Commercial Road London E1 2BT on 15 February 2015 (1 page)
15 February 2015	Registered office address changed from 191-193 Commercial Road, London Commercial Road London E1 2BT England to 191-193 Chawlson House Commercial Road London E1 2BT on 15 February 2015 (1 page)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr Ajinder Pal Singh Chawla on 3 March 2010 (2 pages)
19 October 2010	Director's details changed for Mr Ajinder Pal Singh Chawla on 3 March 2010 (2 pages)
19 October 2010	Director's details changed for Ramandeep Kaur Chawla on 3 March 2010 (2 pages)
19 October 2010	Director's details changed for Ramandeep Kaur Chawla on 3 March 2010 (2 pages)
19 October 2010	Director's details changed for Ramandeep Kaur Chawla on 3 March 2010 (2 pages)
19 October 2010	Director's details changed for Mr Ajinder Pal Singh Chawla on 3 March 2010 (2 pages)
18 October 2010	Secretary's details changed for Ramandeep Kaur Chawla on 3 March 2010 (1 page)
18 October 2010	Secretary's details changed for Ramandeep Kaur Chawla on 3 March 2010 (1 page)
18 October 2010	Secretary's details changed for Ramandeep Kaur Chawla on 3 March 2010 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ramandeep Kaur Chawla on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ramandeep Kaur Chawla on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Ramandeep Kaur Chawla on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ajinder Pal Singh Chawla on 1 October 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
4 November 2008	Return made up to 16/10/08; no change of members (8 pages)
4 November 2008	Return made up to 16/10/08; no change of members (8 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 November 2007	Return made up to 16/10/07; no change of members (8 pages)
8 November 2007	Return made up to 16/10/07; no change of members (8 pages)
27 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 November 2006	Return made up to 16/10/06; full list of members (7 pages)
6 November 2006	Return made up to 16/10/06; full list of members (7 pages)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 November 2005	Return made up to 16/10/05; full list of members (7 pages)
8 November 2005	Return made up to 16/10/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003	Return made up to 16/10/03; full list of members (7 pages)
20 November 2003	Return made up to 16/10/03; full list of members (7 pages)
19 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2002	Return made up to 16/10/02; full list of members (7 pages)
7 November 2002	Return made up to 16/10/02; full list of members (7 pages)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2001	Return made up to 16/10/01; full list of members (6 pages)
7 November 2001	Return made up to 16/10/01; full list of members (6 pages)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
28 October 1999	Return made up to 16/10/99; full list of members (6 pages)
28 October 1999	Return made up to 16/10/99; full list of members (6 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
2 November 1998	Return made up to 16/10/98; no change of members (4 pages)
2 November 1998	Return made up to 16/10/98; no change of members (4 pages)
23 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
23 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Return made up to 16/10/97; no change of members (4 pages)
10 December 1997	Return made up to 16/10/97; no change of members (4 pages)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
27 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
27 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Return made up to 16/10/96; full list of members (6 pages)
7 November 1996	Return made up to 16/10/96; full list of members (6 pages)
12 February 1996	Return made up to 16/10/95; no change of members (4 pages)
12 February 1996	Return made up to 16/10/95; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 October 1994 (1 page)
8 August 1995	Full accounts made up to 31 October 1994 (1 page)

Nova Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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