Noventus Partners Limited

Company Name	Noventus Partners Limited
Directors	Mitchell Bennett Freinberg and Thomas Justin Everard Bayne
Company Status	Active
Company Number	04318958
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mitchell Bennett Freinberg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	09 November 2001(1 day after company formation)
Appointment Duration	22 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	21 Saint Anns Villas London W11 4RT

Secretary Name	Mitchell Bennett Freinberg
Nationality	British
Status	Current
Appointed	10 November 2004(3 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	21 St Ann's Villas London W11 4RT

Director Name	Thomas Justin Everard Bayne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richford House Grove Mews London W6 7HS

Director Name	Mrs Denise Nicole Joseph
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Elsworthy Road London NW3 3DL

Director Name	Michael Robinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Financier
Correspondence Address	7e Berkeley Gardens London W8 4AP

Secretary Name	Mrs Denise Nicole Joseph
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Elsworthy Road London NW3 3DL

Director Name	Kevin Alan Bone
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Crofton House 1-5 New Cavendish Street London W1G 8US

Director Name	Mrs Barbara Joan Donoghue Vavalidis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Lincoln Street London SW3 2TS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	noventuspartners.com

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40.4k at £0.6	Mitchell Bennett Freinberg 50.04% Ordinary
32.3k at £0.6	Thomas Justin Everard Bayne 40.03% Ordinary
8.1k at £0.6	Kristin Bayne 10.01% Ordinary

Financials

Year	2014
Turnover	£82,760
Gross Profit	£63,953
Net Worth	£73,832
Cash	£98,561
Current Liabilities	£35,038

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

30 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
27 April 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
29 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
25 March 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
29 March 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of Thomas Justin Everard Bayne as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Notification of Mitchell Bennett Freinberg as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
10 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
20 March 2017	Full accounts made up to 31 December 2016 (14 pages)
20 March 2017	Full accounts made up to 31 December 2016 (14 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 52,461.969339 (5 pages)
8 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 52,461.969339 (5 pages)
8 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 52,461.969339 (5 pages)
2 April 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Full accounts made up to 31 December 2014 (14 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 52,461.969339 (5 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 52,461.969339 (5 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 52,461.969339 (5 pages)
26 November 2014	Director's details changed for Thomas Justin Everard Bayne on 31 October 2014 (2 pages)
26 November 2014	Director's details changed for Thomas Justin Everard Bayne on 31 October 2014 (2 pages)
25 November 2014	Director's details changed for Thomas Justin Everard Bayne on 30 October 2014 (2 pages)
25 November 2014	Director's details changed for Thomas Justin Everard Bayne on 30 October 2014 (2 pages)
14 March 2014	Full accounts made up to 31 December 2013 (14 pages)
14 March 2014	Full accounts made up to 31 December 2013 (14 pages)
24 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 52,461.969339 (5 pages)
24 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 52,461.969339 (5 pages)
24 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 52,461.969339 (5 pages)
22 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 22 October 2013 (1 page)
12 March 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Full accounts made up to 31 December 2012 (14 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
20 March 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2011	Solvency statement dated 14/11/11 (1 page)
23 November 2011	Solvency statement dated 14/11/11 (1 page)
23 November 2011	Statement by directors (1 page)
23 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2011	Statement of capital on 23 November 2011 GBP 52,462 (4 pages)
23 November 2011	Statement by directors (1 page)
23 November 2011	Statement of capital on 23 November 2011 GBP 52,462 (4 pages)
24 March 2011	Full accounts made up to 31 December 2010 (13 pages)
24 March 2011	Full accounts made up to 31 December 2010 (13 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Full accounts made up to 31 December 2009 (13 pages)
16 February 2010	Termination of appointment of Kevin Bone as a director (2 pages)
16 February 2010	Termination of appointment of Kevin Bone as a director (2 pages)
1 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 April 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 January 2009	Return made up to 08/11/08; full list of members (5 pages)
29 January 2009	Return made up to 08/11/08; full list of members (5 pages)
9 April 2008	Full accounts made up to 31 December 2007 (13 pages)
9 April 2008	Full accounts made up to 31 December 2007 (13 pages)
17 December 2007	Return made up to 08/11/07; full list of members (3 pages)
17 December 2007	Return made up to 08/11/07; full list of members (3 pages)
19 March 2007	Full accounts made up to 31 December 2006 (13 pages)
19 March 2007	Full accounts made up to 31 December 2006 (13 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 December 2006	Return made up to 08/11/06; full list of members (4 pages)
6 December 2006	Return made up to 08/11/06; full list of members (4 pages)
8 March 2006	Full accounts made up to 31 December 2005 (14 pages)
8 March 2006	Full accounts made up to 31 December 2005 (14 pages)
11 January 2006	Return made up to 08/11/05; full list of members (3 pages)
11 January 2006	Return made up to 08/11/05; full list of members (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Ad 06/01/05--------- Â£ si 11538@1=11538 Â£ ic 69231/80769 (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Ad 06/01/05--------- Â£ si 11538@1=11538 Â£ ic 69231/80769 (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (2 pages)
11 April 2005	Full accounts made up to 31 December 2004 (13 pages)
11 April 2005	Full accounts made up to 31 December 2004 (13 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 12 new fetter lane london EC4A 1AG (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 12 new fetter lane london EC4A 1AG (1 page)
26 November 2004	Return made up to 08/11/04; full list of members (7 pages)
26 November 2004	Return made up to 08/11/04; full list of members (7 pages)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Auditor's resignation (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
18 January 2004	Ad 29/01/03--------- Â£ si 19231@1=19231 Â£ ic 50000/69231 (2 pages)
18 January 2004	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2004	Ad 29/01/03--------- Â£ si 19231@1=19231 Â£ ic 50000/69231 (2 pages)
18 January 2004	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
30 December 2002	Return made up to 08/11/02; full list of members (7 pages)
30 December 2002	Return made up to 08/11/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
24 July 2002	Ad 15/06/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
24 July 2002	Ad 15/06/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
24 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
24 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
8 November 2001	Incorporation (16 pages)
8 November 2001	Incorporation (16 pages)

Noventus Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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