Novaplace Properties Limited

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General information

Name:

Novaplace Properties Ltd

Office Address:

Kalamu House 11 Coldbath Square EC1R 5HL London

Number: 04917840

Incorporation date: 2003-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novaplace Properties Limited is located at London at Kalamu House. You can find the company by the area code - EC1R 5HL. Novaplace Properties's founding dates back to year 2003. The firm is registered under the number 04917840 and their last known status is active. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. March 31, 2022 is the last time the accounts were reported.

In order to satisfy its clients, this limited company is permanently being improved by a number of two directors who are Ajay G. and Ketan G.. Their support has been of cardinal importance to the limited company since October 2003. To find professional help with legal documentation, the limited company has been utilizing the expertise of Ajay G. as a secretary since the appointment on 2003/10/22.

Financial data based on annual reports

Company staff

Ajay G.

Role: Secretary

Appointed: 22 October 2003

Latest update: 1 February 2024

Ajay G.

Role: Director

Appointed: 22 October 2003

Latest update: 1 February 2024

Ketan G.

Role: Director

Appointed: 22 October 2003

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Chainkey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 15 College Road, HA1 1BA and was registered as a PSC under the reg no 5007210.

Chainkey Limited
Address: Amba House, 4th Floor 15 College Road, Harrow, HA1 1BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 5007210
Notified on 17 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ketan G.
Notified on 1 October 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
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