| Company Name | Novellus Limited |
|---|---|
| Directors | William Peter McManus and Michael James Brooks |
| Company Status | Active |
| Company Number | 10790634 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr William Peter McManus |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T Bromley, Ground Floor 15 London Road Bromley BR1 1DE |
| Director Name | Mr Michael James Brooks |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T Bromley, Ground Floor 15 London Road Bromley BR1 1DE |
Location
| Registered Address | T Bromley, Ground Floor 15 London Road Bromley BR1 1DE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 31 December 2021 | Delivered on: 5 January 2022 Persons entitled: Mingfill S.A. (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 24 May 2018 | Delivered on: 5 June 2018 Persons entitled: Clarkson Management Sa Classification: A registered charge Outstanding |
Filing History
| 27 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 1 April 2022 | Appointment of Mr Michael James Brooks as a director on 23 March 2022 (2 pages) |
| 5 January 2022 | Registration of charge 107906340002, created on 31 December 2021 (25 pages) |
| 5 January 2022 | Satisfaction of charge 107906340001 in full (1 page) |
| 16 December 2021 | Registered office address changed from Regus 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley, Ground Floor 15 London Road Bromley BR1 1DE on 16 December 2021 (1 page) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 19 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 May 2020 | Director's details changed for Mr William Peter Mcmanus on 20 April 2020 (2 pages) |
| 19 May 2020 | Change of details for Mr William Peter Mcmanus as a person with significant control on 20 April 2020 (2 pages) |
| 17 April 2020 | Registered office address changed from 25 Ives Street London SW3 2nd England to Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 5 June 2018 | Registration of charge 107906340001, created on 24 May 2018 (26 pages) |
| 18 April 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (3 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (3 pages) |
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|