Novobond Investments Limited

Company Name	Novobond Investments Limited
Company Status	Active
Company Number	03147207
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 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 Susan Mascarenhas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 109 St Georges Square Pimlico London SW1V 3QP

Secretary Name	Ms Susan Mascarenhas
Nationality	British
Status	Current
Appointed	26 November 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 109 St Georges Square Pimlico London SW1V 3QP

Director Name	Dr Rafael Gafoor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(13 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Mr Marino Serlupi-Crescenzi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	10 July 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Mrs Justine Kathryn Kolata
Date of Birth	January 1990 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	09 February 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Philosopher
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 109 St. Georges Square London SW1V 3QP

Director Name	Mr Timothy Charles Bailey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 109 St. Georges Square London SW1V 3QP

Director Name	Mr Luigi Piantadosi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,Italian
Status	Current
Appointed	14 January 2022(26 years after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Aerospace Industry
Country of Residence	England
Correspondence Address	Flat 4, 109 St. Georges Square London SW1V 3QP

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 October 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 October 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Terence Herbert Meredith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Marlings Park Avenue Chislehurst BR7 6QW

Director Name	Joy Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 02 October 2008)
Role	Solicitor
Correspondence Address	6 Marlings Park Avenue Chislehurst Kent BR7 6QW

Secretary Name	Mr Terence Herbert Meredith
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Marlings Park Avenue Chislehurst BR7 6QW

Director Name	Maurice James Burges Farmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years after company formation)
Appointment Duration	9 years, 6 months (resigned 03 August 2017)
Role	Linguist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 109 St. Georges Square London SW1V 3QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	BUNN And Co (London) Limited (Corporation)
Status	Resigned
Appointed	06 December 2011(15 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 August 2022)
Correspondence Address	22 Moreton Street London SW1V 2PT

Location

Registered Address	7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3.2k at £1	Mcnabb Services LTD 31.83% Ordinary
2.2k at £1	Rafael Gafoor 21.54% Ordinary
1.8k at £1	Marino Serlupi 18.05% Ordinary
1.5k at £1	Maurice James Burges Farmer 14.60% Ordinary
1.4k at £1	Susan Mascarenhas 13.98% Ordinary

Financials

Year	2014
Net Worth	£49,949
Cash	£54,113
Current Liabilities	£13,118

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Termination of appointment of Maurice James Burges Farmer as a director on 3 August 2017 (1 page)
27 September 2017	Termination of appointment of Maurice James Burges Farmer as a director on 3 August 2017 (1 page)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (8 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (8 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (8 pages)
27 January 2014	Registered office address changed from Flat 1 109 St. Georges Square London SW1V 3QP United Kingdom on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (8 pages)
27 January 2014	Registered office address changed from Flat 1 109 St. Georges Square London SW1V 3QP United Kingdom on 27 January 2014 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Appointment of Mr Marino Serlupi-Crescenzi as a director (2 pages)
10 July 2013	Appointment of Mr Marino Serlupi-Crescenzi as a director (2 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Appointment of Bunn and Co (London) Limited as a secretary (2 pages)
16 August 2012	Appointment of Bunn and Co (London) Limited as a secretary (2 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Registered office address changed from Flat 6 109 St. George's Square London SW1V 3QP United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Flat 6 109 St. George's Square London SW1V 3QP United Kingdom on 14 February 2011 (1 page)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 March 2010	Termination of appointment of Terence Meredith as a director (1 page)
22 March 2010	Registered office address changed from 6 Marlings Park Avenue Chislehurst Kent BR7 6QW on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Terence Meredith as a secretary (1 page)
22 March 2010	Termination of appointment of Terence Meredith as a secretary (1 page)
22 March 2010	Termination of appointment of Terence Meredith as a director (1 page)
22 March 2010	Registered office address changed from 6 Marlings Park Avenue Chislehurst Kent BR7 6QW on 22 March 2010 (1 page)
1 February 2010	Director's details changed for Susan Mascarenhas on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Dr Rafael Gafoor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Dr Rafael Gafoor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Maurice James Burges Farmer on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Maurice James Burges Farmer on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Susan Mascarenhas on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Maurice James Burges Farmer on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Dr Rafael Gafoor on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Susan Mascarenhas on 1 February 2010 (2 pages)
17 December 2009	Appointment of Dr Rafael Gafoor as a director (3 pages)
17 December 2009	Appointment of Dr Rafael Gafoor as a director (3 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 February 2009	Return made up to 17/01/09; full list of members (5 pages)
9 February 2009	Return made up to 17/01/09; full list of members (5 pages)
6 February 2009	Appointment terminated director joy taylor (1 page)
6 February 2009	Appointment terminated director joy taylor (1 page)
2 December 2008	Director and secretary appointed susan mascarenhas (2 pages)
2 December 2008	Director and secretary appointed susan mascarenhas (2 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 August 2008	Director appointed maurice james burges farmer (2 pages)
13 August 2008	Director appointed maurice james burges farmer (2 pages)
4 February 2008	Return made up to 17/01/08; full list of members (3 pages)
4 February 2008	Return made up to 17/01/08; full list of members (3 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 January 2006	Return made up to 17/01/06; full list of members (3 pages)
23 January 2006	Return made up to 17/01/06; full list of members (3 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 January 2005	Return made up to 17/01/05; full list of members (8 pages)
19 January 2005	Return made up to 17/01/05; full list of members (8 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 March 2002	Registered office changed on 14/03/02 from: 8 dickens drive chislehurst kent BR7 6RU (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 8 dickens drive chislehurst kent BR7 6RU (1 page)
31 January 2002	Return made up to 17/01/02; full list of members (7 pages)
31 January 2002	Return made up to 17/01/02; full list of members (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 January 2000	Return made up to 17/01/00; full list of members (7 pages)
27 January 2000	Return made up to 17/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
17 February 1999	Return made up to 17/01/99; full list of members (6 pages)
17 February 1999	Return made up to 17/01/99; full list of members (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: 8 dickens drive kemnal road chislehurst kent BR7 6RU (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 8 dickens drive kemnal road chislehurst kent BR7 6RU (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 17/01/98; no change of members (4 pages)
11 March 1998	Return made up to 17/01/98; no change of members (4 pages)
18 February 1998	Registered office changed on 18/02/98 from: 8 dickens drive chislehurst kent BR7 6RU (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 8 dickens drive chislehurst kent BR7 6RU (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: bell house 175 regent street london W1R 7FB (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: bell house 175 regent street london W1R 7FB (1 page)
16 February 1998	Director resigned (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (10 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (6 pages)
30 January 1997	Return made up to 17/01/97; full list of members (6 pages)
28 October 1996	Ad 01/10/96--------- Â£ si 9994@1=9994 Â£ ic 6/10000 (2 pages)
28 October 1996	Ad 01/10/96--------- Â£ si 9994@1=9994 Â£ ic 6/10000 (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Memorandum and Articles of Association (10 pages)
8 August 1996	Â£ nc 1000/1000000 26/07/96 (1 page)
8 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1996	Memorandum and Articles of Association (10 pages)
8 August 1996	Ad 26/07/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 August 1996	Ad 26/07/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 August 1996	Â£ nc 1000/1000000 26/07/96 (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
5 July 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New secretary appointed (3 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New secretary appointed (3 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1996	Registered office changed on 25/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
17 January 1996	Incorporation (15 pages)
17 January 1996	Incorporation (15 pages)

Novobond Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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