Novovale Properties Limited in Loughton, IG10 4PL

Description

Data updated on: 01-11-2023

The official date this company was founded is 1990-03-05. Established under number 02477101, the company is classified as a Private Limited Company. You can contact the main office of this company during its opening times at the following address: Hawke House Old Station Road, IG10 4PL Loughton. The company's registered with SIC code 41100 meaning Development of building projects. Novovale Properties Ltd filed its latest accounts for the period up to 31st March 2022. Its latest confirmation statement was filed on 31st January 2023.

Right now, the following limited company is governed by just one managing director: Raymond R., who was arranged to perform management duties in February 1992. In order to help the directors in their tasks, this specific limited company has been utilizing the skillset of Richard R. as a secretary for the last 32 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1 193 306	1 388 112

Balance Sheet
Cash Bank On Hand			50 710	104 747	160 511
Current Assets	277 739	217 236	76 599	134 907	188 844
Debtors	1 500		211	4 482	2 655
Net Assets Liabilities			1 303 697	1 359 747	1 413 099
Total Inventories			25 678	25 678	25 678
Cash Bank In Hand	250 561	191 558
Net Assets Liabilities Including Pension Asset Liability	1 193 306	1 388 112
Stocks Inventory	25 678	25 678

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 193 206	1 388 012
Shareholder Funds	1 193 306	1 388 112

Other Financial Data
Average Number Employees During Period			2	2	2
Creditors			21 965	24 223	24 808
Investment Property			1 480 000	1 480 000	1 480 000
Investment Property Fair Value Model			1 480 000	1 480 000
Net Current Assets Liabilities	256 386	194 434	54 634	110 684	164 036
Number Shares Issued Fully Paid				100	100
Other Creditors			2 336	2 396	2 456
Other Taxation Social Security Payable			13 299	13 147	12 515
Par Value Share		1		1	1
Provisions For Liabilities Balance Sheet Subtotal			230 937	230 937	230 937
Total Assets Less Current Liabilities	1 366 386	1 624 434	1 534 634	1 590 684	1 644 036
Trade Creditors Trade Payables			6 330	8 680	9 837
Trade Debtors Trade Receivables			211	4 482	2 655
Creditors Due Within One Year	21 353	22 802
Fixed Assets	1 110 000	1 430 000
Investments Fixed Assets	1 110 000	1 430 000
Number Shares Allotted		100
Provisions For Liabilities Charges	173 080	236 322
Share Capital Allotted Called Up Paid	100	100

Company staff

Raymond R.

Role: Director

Appointed: 14 February 1992

Latest update: 4 March 2024

Richard R.

Role: Secretary

Appointed: 14 February 1992

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: London & City Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, IG10 4PL, Essex and was registered as a PSC under the registration number 03123194.

London & City Property Investments Limited

Address: Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited

Country registered United Kingdom

Place registered England And Wales Companies Registry

Registration number 03123194

Notified on 31 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard R.

Notified on 29 June 2016

Ceased on 31 March 2023

Nature of control:

1/2 or less of shares

Raymond R.

Notified on 29 June 2016

Ceased on 31 March 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	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Novovale Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond R.

Richard R.

People with significant control

London & City Property Investments Limited

Richard R.

Raymond R.

Accounts Documents

Company filings

Filing category

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