Noved Investment One Limited. net worth, address, company information. Free

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Noved Investment One Limited (Companies House Registration Number 06391022) is a private limited company established on 2007-10-05 originating in England. This business can be found at 89 Wardour Street, London W1F 0UB. Noved Investment One Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Noved Investment One Limited
Number	06391022
Date of Incorporation:	2007/10/05
End of financial year:	31 December
Address:	89 Wardour Street, London, W1F 0UB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Tracy D. (appointed on 07 June 2022), Adam I. (appointment date: 16 November 2021). The official register reports 1 person of significant control - William F., a solitary individual in the company that owns over 1/2 to 3/4 of shares.

Directors

People with significant control

William F.

5 October 2016 - 20 March 2018

Nature of control:	50,01-75% shares

Filings

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(CH01) On 29th November 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 29th November 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 7th June 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 23rd, October 2019 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 26th March 2018 to 89 Wardour Street London W1F 0UB filed on: 26th, March 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2018 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 22nd November 2016 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 14th November 2016: 11501150.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2016 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, December 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 5th October 2015 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th October 2015: 10001151.00 GBP capital
(AD01) Change of registered address from C/O P J Tolhurst Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24th April 2015 to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN filed on: 24th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 14th May 2014 filed on: 14th, May 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 18th March 2014: 10001150.00 GBP filed on: 21st, March 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 18th March 2014: 6522890.00 GBP filed on: 21st, March 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, March 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 18th December 2012: 1151.00 GBP filed on: 4th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 4th, January 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2012 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, August 2012 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2011 filed on: 11th, May 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2011 from 31st October 2011 filed on: 28th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2011 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2010 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 12th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2009 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 1st, November 2009 \| officers	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 1st, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st April 2008 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 25th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 23rd October 2008 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
(288b) On 16th January 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288a) On 15th January 2008 New secretary appointed;new director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On 15th January 2008 New secretary appointed;new director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
(288a) On 15th January 2008 New director appointed filed on: 15th, January 2008 \| officers	Free Download (3 pages)
(288a) On 15th January 2008 New director appointed filed on: 15th, January 2008 \| officers	Free Download (3 pages)
(288a) On 18th December 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/12/07 from: 14/18 city road cardiff CF24 3DL filed on: 18th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/12/07 from: 14/18 city road cardiff CF24 3DL filed on: 18th, December 2007 \| address	Free Download (1 page)
(288a) On 18th December 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (14 pages)

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