About

Registered Number: 07057473
Date of Incorporation: 26/10/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Genesis Business Park, Rainsford Road, London, NW10 7RG

 

Founded in 2009, Novel Gifts Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the organisation. Lal, Rajesh Himesh, Patel, Sanjay Natvarlal, Cheatle, Matthew Frederic Russell, Parkins, James Antony Edward are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEATLE, Matthew Frederic Russell 26 October 2009 04 November 2009 1
PARKINS, James Antony Edward 04 November 2009 30 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LAL, Rajesh Himesh 30 October 2012 - 1
PATEL, Sanjay Natvarlal 26 October 2009 30 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 20 July 2015
AD01 - Change of registered office address 24 April 2015
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 09 December 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP03 - Appointment of secretary 11 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
TM01 - Termination of appointment of director 05 November 2009
AP01 - Appointment of director 05 November 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.