Novaplace Properties Limited

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Novaplace Properties Limited

04917840•Private Limited With Share Capital

Kalamu House 11 Coldbath Square, London, EC1R5HL

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Incorporated

01/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Novaplace Properties Limited (04917840) is a private limited with share capital incorporated on 01/10/2003 (22 years old) and registered in london, EC1R5HL. The company operates under SIC code 68100 and is classified as Unknown.

Novaplace properties limited is a real estate company based out of unit 206 canada walk 272 field end road, eastcote, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 01/10/2003
EC1R5HL

Financial Overview

Total Assets

£7.12M

Liabilities

£7.55M

Net Assets

£-424.6K

Cash

£1.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
K
ketan chandulal gokani
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Mortgage
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Address
Date:28-10-2003
Incorporation Company
Category:Incorporation
Date:01-10-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025

Trading Addresses

Kalamu House 11 Coldbath Square, London, EC1R5HLRegistered

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Contact

Kalamu House 11 Coldbath Square, London, EC1R5HL