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NOVALONG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novalong Limited. The company was founded 23 years ago and was given the registration number 04129503. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOVALONG LIMITED
Company Number:04129503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:869 High Road, London, England, N12 8QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director20 October 2017Active
Flat 3, Ravens Ait Hall, 22-24 Kingsdowne Road, Surbiton, England, KT6 6LA

Director14 June 2017Active
869, High Road, London, England, N12 8QA

Director09 September 2013Active
58/60 Berners Street, London, W1P 4JS

Nominee Secretary21 December 2000Active
24 Radstone Road, Brackley, NN13 5GE

Secretary19 February 2001Active
869, High Road, London, N12 8QA

Secretary03 April 2012Active
Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, SL9 8RN

Director19 February 2001Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Nominee Director21 December 2000Active
21, Church Road, Stanmore, United Kingdom, HA7 4AR

Director19 February 2001Active
869, High Road, London, N12 8QA

Director03 April 2012Active

People with Significant Control

Daimler Conquests Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-07Officers

Appoint person director company with name date.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-06-15Officers

Appoint person director company with name date.

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2017-04-28Officers

Termination secretary company with name termination date.

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2017-04-28Officers

Termination director company with name termination date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Change person secretary company with change date.

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