Active
Company Information for NOVALONG LIMITED
869 HIGH ROAD, LONDON, N12 8QA,
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Company Registration Number
04129503
Private Limited Company
Active |
Company Name | |
---|---|
NOVALONG LIMITED | |
Legal Registered Office | |
869 HIGH ROAD LONDON N12 8QA Other companies in N12 | |
Company Number | 04129503 | |
---|---|---|
Company ID Number | 04129503 | |
Date formed | 2000-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792097104 |
Last Datalog update: | 2024-09-08 17:10:48 |
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Registered address | Last known status | Formation date | ||
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NOVALONG (EAST STREET) LIMITED | 869 HIGH ROAD LONDON N12 8QA | Active | Company formed on the 2022-09-13 |
Officer | Role | Date Appointed |
---|---|---|
NIALL FRANCIS BOLAND |
||
MILES RALPH LESLIE |
||
PATRICK JOSEPH MAGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MCCARROLL |
Company Secretary | ||
MARK ANDREW JOHN MCCARROLL |
Director | ||
DANIEL MARTIN KEENEY |
Director | ||
EUGENE TERENCE KILCULLEN |
Company Secretary | ||
FRANCIS JOSEPH BURKE |
Director | ||
A & H REGISTRARS & SECRETARIES LIMITED |
Nominated Secretary | ||
LINDA KASS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAIMLER CONQUESTS LIMITED | Director | 2017-10-20 | CURRENT | 2011-12-22 | Active | |
CAPITAL HOMES (HANOVER SQUARE) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
CAPITAL HOMES (GREATER LONDON) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
PJMAGEE LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
DAIMLER CONQUESTS LIMITED | Director | 2013-09-09 | CURRENT | 2011-12-22 | Active | |
PHOENIX CONSTRUCTION HOLDINGS LIMITED | Director | 2006-11-13 | CURRENT | 2004-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIALL FRANCIS BOLAND | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM C/O Ea Associates 869 High Road London N12 8QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIALL FRANCIS BOLAND | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AP01 | DIRECTOR APPOINTED MR MILES RALPH LESLIE | |
TM02 | Termination of appointment of Mark Mccarroll on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JOHN MCCARROLL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 612050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 612050 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH MAGEE / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCARROLL / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK MCCARROLL on 2016-03-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN KEENEY | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 612050 | |
AR01 | 21/12/14 FULL LIST | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041295030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041295030004 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 612050 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH MAGEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 11/05/2012 | |
RES01 | ADOPT ARTICLES 03/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 310050 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE COLINDALE LONDON NW9 6LQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MARK MCCARROLL | |
AP01 | DIRECTOR APPOINTED MARK MCCARROLL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE KILCULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKE | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN KEENEY / 01/08/2006 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LINDEN LIMITED | ||
Outstanding | LINDEN LIMITED | ||
DEBENTURE | Outstanding | DAIMLER CONQUESTS LIMITED | |
LEGAL CHARGE | Outstanding | DAIMLER CONQUESTS LIMITED | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Creditors Due After One Year | 2012-12-31 | £ 1,100,000 |
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Creditors Due Within One Year | 2012-12-31 | £ 308,266 |
Creditors Due Within One Year | 2011-12-31 | £ 361,589 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVALONG LIMITED
Called Up Share Capital | 2012-12-31 | £ 612,050 |
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Cash Bank In Hand | 2012-12-31 | £ 9,132 |
Cash Bank In Hand | 2011-12-31 | £ 5,416 |
Current Assets | 2012-12-31 | £ 280,361 |
Current Assets | 2011-12-31 | £ 6,672 |
Debtors | 2012-12-31 | £ 271,229 |
Debtors | 2011-12-31 | £ 1,256 |
Secured Debts | 2012-12-31 | £ 265,000 |
Secured Debts | 2011-12-31 | £ 265,000 |
Shareholder Funds | 2012-12-31 | £ 735,095 |
Tangible Fixed Assets | 2012-12-31 | £ 1,863,000 |
Tangible Fixed Assets | 2011-12-31 | £ 355,017 |
Debtors and other cash assets
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
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MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |