NOVELTIES DIRECT LIMITED
NOVELTIES DIRECT LIMITED is an active private limited company, incorporated on 16 March 2005. The nature of the business is Dormant Company. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NOVELTIES DIRECT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05394087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNWOOD HOUSE |
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Address Line 2 | 373-375 STATION ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 2AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
NOVELTIES DIRECT LIMITED
Directors
(The company's officers)
DANNY ARIEH HIRSCHBERGER
(~57 year old British national)
18 WOBURN CLOSE, BUSHEY, HERTFORDSHIRE, WD23 4XA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2005
MRS RACHELLE LISA HIRSCHBERGER
(~56 year old British national)
18 WOBURN CLOSE, BUSHEY, HERTFORDSHIRE, WD23 4XA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2005
MRS RACHELLE LISA HIRSCHBERGER
(~56 year old British national)
18 WOBURN CLOSE, BUSHEY, HERTFORDSHIRE, WD23 4XA
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2005
Shareholders
(Persons of Significant Control)
Ms Rachelle Lisa Hirschberger
(~56 year old British national)
18, Woburn Close, Bushey, Hertfordshire, WD23 4XD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- DANNY ARIEH HIRSCHBERGER
- MRS RACHELLE LISA HIRSCHBERGER
- MRS RACHELLE LISA HIRSCHBERGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOVELTIES DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AW.
Map of NOVELTIES DIRECT LIMITED at local scale
Map of NOVELTIES DIRECT LIMITED at district scale
More Companies in HA1 2AW
Other companies with registered offices in HA1 2AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)