Novaplace Properties Limited. net worth, address, company information. Free

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Novaplace Properties Limited (Companies House Registration Number 04917840) is a private limited company incorporated on 2003-10-01 in England. This firm has its registered office at Kalamu House, 11 Coldbath Square, London EC1R 5HL. Novaplace Properties Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Novaplace Properties Limited
Number	04917840
Date of Incorporation:	2003-10-01
End of financial year:	31 March
Address:	Kalamu House, 11 Coldbath Square, London, EC1R 5HL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Ajay G. (appointed on 22 October 2003), Ketan G. (appointment date: 22 October 2003). 1 secretary is in the company: Ajay G. (appointed on 22 October 2003). The official register lists 2 persons of significant control, namely: Chainkey Limited can be reached at 15 College Road, HA1 1BA Harrow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ketan G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	5,673	16,874	17,560	9,363	683,276	66,140
Total Assets Less Current Liabilities	226,040	174,191	-	-	-	-	-	-210,387	-261,269
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Tangible Fixed Assets	590,477	590,477	590,477	-	-	-	-	-	-

People with significant control

Chainkey Limited

17 February 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ketan G.

1 October 2016 - 1 April 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, November 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 46 Suite 103, First Floor 46 Station Road North Harrow Middlesex HA2 7SE England on 19th May 2023 to Kalamu House 11 Coldbath Square London EC1R 5HL filed on: 19th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, January 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Unit 206 Canada Walk 272 Field End Road Eastcote Middlesex HA4 9NA on 2nd November 2017 to 46 Suite 103, First Floor 46 Station Road North Harrow Middlesex HA2 7SE filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 29th March 2016 to Unit 206 Canada Walk 272 Field End Road Eastcote Middlesex HA4 9NA filed on: 29th, March 2016 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2015 filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 22 Jesmond Way Stanmore Middlesex HA7 4QR on 31st October 2014 to Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH filed on: 31st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st October 2014 filed on: 31st, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2013 filed on: 8th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2012 filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2011 filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2010 filed on: 28th, October 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2009 filed on: 9th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 14th November 2008 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2nd December 2005 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2nd December 2005 annual return
(363s) Annual return drawn up to 2nd December 2005 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2nd December 2005 annual return
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, June 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, June 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 16th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 16th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ filed on: 28th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ filed on: 28th, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, October 2003 \| incorporation	Free Download (16 pages)

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