General information

Name:

Novolink Ltd

Office Address:

336a Regents Park Road Finchley N3 2LN London

Number: 04291763

Incorporation date: 2001-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Novolink was founded on 2001-09-21 as a Private Limited Company. The enterprise's head office may be found at London on 336a Regents Park Road, Finchley. Assuming you need to reach the business by mail, its postal code is N3 2LN. The office registration number for Novolink Limited is 04291763. The firm listed name change from Mill House Property Developments to Novolink Limited took place on 2009-08-29. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. Novolink Ltd reported its latest accounts for the period up to 2022/09/30. The business most recent annual confirmation statement was filed on 2022/09/21.

In the limited company, the full extent of director's duties have so far been met by Alexander J. who was appointed in 2006 in August. Since 2006-08-01 Marta D., had performed assigned duties for the limited company until the resignation 18 years ago. Additionally a different director, including Andrew B. quit eighteen years ago.

  • Previous company's names
  • Novolink Limited 2009-08-29
  • Mill House Property Developments Limited 2001-09-21

Financial data based on annual reports

Company staff

Alexander J.

Role: Director

Appointed: 01 August 2006

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Whetstone Nominees Ltd owns over 3/4 of company shares. This business can be reached in London at Regents Park Road, N3 2LN and was registered as a PSC under the registration number 04187654.

Whetstone Nominees Ltd
Address: 336a Regents Park Road, London, N3 2LN, England
Legal authority Companies Act 2006
Legal form Limited Co
Country registered England
Place registered England
Registration number 04187654
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2023
Confirmation statement last made up date 21 September 2022
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 October 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 6 November 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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