Noval Properties Limited. Head office in Ilford. Check Director.

Noval Properties Limited, Ilford

Noval Properties Limited is a private limited company. Registered at 390-392 High Road, Balfour Business Centre, Ilford IG1 1BF, the above-mentioned 9 years old company was incorporated on 2014-08-20 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this enterprise: Kamran M. (appointed on 03 May 2018). As for the secretaries (1 in total), we can name: Ibrahim F. (appointed on 01 June 2020).

About
Name: Noval Properties Limited
Number: 09183210
Incorporation date: 2014-08-20
End of financial year: 28 February


Address:	390-392 High Road Balfour Business Centre Ilford IG1 1BF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kamran M.

3 May 2018

Nature of control:	75,01-100% shares

Waqas S.

1 July 2016 - 3 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	159,547	14,262	9,090	103,994	73,326	74,916	87,330	190,733
Fixed Assets	-	-	-	115,739	654,707	617,953	789,462	526,205
Total Assets Less Current Liabilities	38,508	10,190	-193,932	165,690	624,774	432,642	677,025	216,933
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	31,260	-272,059	-	-	-	-	-	-

The deadline for Noval Properties Limited confirmation statement filing is 2024-04-26. The previous confirmation statement was filed on 2023-04-12. The date for the next annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Kamran M. that has over 3/4 of shares. Waqas S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 3rd May 2018 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 3rd May 2018 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 18th December 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 12th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 12th April 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Second Floor 6 Lanark Square London E14 9RE United Kingdom on 15th November 2021 to 390-392 High Road Balfour Business Centre Ilford IG1 1BF filed on: 15th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th April 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 19th, February 2021 \| accounts	Free Download (7 pages)
AP03	On 1st June 2020, company appointed a new person to the position of a secretary filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 23rd April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 15th March 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 9 Lanark Square London E14 9RE England on 15th March 2019 to Second Floor 6 Lanark Square London E149RE filed on: 15th, March 2019 \| address	Free Download (1 page)
CH01	On 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 30th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 3rd May 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 3rd May 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 240 50 Eastcastle Street London W1W 8EA England on 3rd May 2018 to 3rd Floor 9 Lanark Square London E14 9RE filed on: 3rd, May 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 3rd May 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 28th February 2018 from 31st August 2017 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 20th August 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Flat 1 Custom House Reach Odessa Street London SE16 7LX on 30th June 2017 to Suite 240 50 Eastcastle Street London W1W 8EA filed on: 30th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th August 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 20th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th August 2015 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2015: 1.00 GBP capital
NEWINC	Incorporation filed on: 20th, August 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 20th August 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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