Novela Properties Limited. Head office in Enfield. Check Director.

Novela Properties Limited, Enfield

Novela Properties Limited is a private limited company. Situated at 64 Archebald Close, 735/737 Hartford Road, Enfield EN3 6RL, the aforementioned 18 years old company was incorporated on 2006-03-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Akin Y. (appointed on 26 January 2022), Kemal K. (appointed on 27 March 2006). Moving to the secretaries (1 in total), we can name: Akin Y. (appointed on 26 January 2022).

About
Name: Novela Properties Limited
Number: 05727725
Incorporation date: 2006-03-02
End of financial year: 31 March


Address:	64 Archebald Close 735/737 Hartford Road Enfield EN3 6RL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Akin Y.

25 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Kemal K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Akin Y.

6 April 2016 - 24 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	354	337	409	37,057	1,656	385	2,730	348	1,736	9,223	25,474	44,640	6,451
Fixed Assets	730,054	766,648	760,752	761,930	767,570	765,685	770,736	768,807	758,211	747,830	740,185	732,557	727,605
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-11,286	25,347	73,590	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	179,436	216,030	210,134	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	678,721	672,428	677,283	739,120	708,905	699,556	700,857	693,534	678,611	675,494	684,522	683,024	655,167

The target date for Novela Properties Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was submitted on 2023-03-02. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Akin Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kemal K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Akin Y. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AP03	On January 26, 2022 - new secretary appointed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AP01	On January 26, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 25, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 25, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
AP01	On September 17, 2020 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 10/11/2008 from 219 hertford road enfield EN3 5JH filed on: 10th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/12/06 from: 55 carterhatch lane enfield middlesex EN1 4LA filed on: 29th, December 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 55 carterhatch lane enfield middlesex EN1 4LA filed on: 29th, December 2006 \| address	Free Download (1 page)
288a	On April 21, 2006 New secretary appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
288a	On April 21, 2006 New director appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
288a	On April 21, 2006 New secretary appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
288a	On April 21, 2006 New director appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 31, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 31, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 20/04/06 from: alton & co 237 kennington lane london SE11 5QU filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: alton & co 237 kennington lane london SE11 5QU filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, April 2006 \| address	Free Download (1 page)
288b	On April 3, 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On April 3, 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On April 3, 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On April 3, 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (6 pages)

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