Novovale Properties Limited. Head office in Loughton. Check Director.

Novovale Properties Limited, Loughton

Novovale Properties Limited is a private limited company. Located at Hawke House, Old Station Road, Loughton IG10 4PL, the above-mentioned 34 years old company was incorporated on 1990-03-05 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this firm: Raymond R. (appointed on 14 February 1992). When it comes to the secretaries (1 in total), we can name: Richard R. (appointed on 14 February 1992).

About
Name: Novovale Properties Limited
Number: 02477101
Incorporation date: 1990-03-05
End of financial year: 31 March


Address:	Hawke House Old Station Road Loughton IG10 4PL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

London & City Property Investments Limited

31 March 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard R.

29 June 2016 - 31 March 2023

Nature of control:	25-50% shares

Raymond R.

29 June 2016 - 31 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	277,739	217,236	76,599	134,907	188,844
Total Assets Less Current Liabilities	1,366,386	1,624,434	1,534,634	1,590,684	1,644,036
Fixed Assets	1,110,000	1,430,000	-	-	-
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	1,193,306	1,388,112	-	-	-

The target date for Novovale Properties Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was sent on 2023-01-31. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: London & City Property Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Station Road, IG10 4PL Loughton, Essex. Richard R. who has 1/2 or less of shares. Raymond R. who has 1/2 or less of shares.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
363a	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
363a	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, October 2005 \| accounts	Free Download (4 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, November 2001 \| accounts	Free Download (4 pages)
363s	Period up to February 21, 2001 - Annual return with full member list filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, November 2000 \| accounts	Free Download (4 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 11th, November 1999 \| accounts	Free Download (5 pages)
363s	Period up to February 11, 1999 - Annual return with full member list filed on: 11th, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 11th, November 1998 \| accounts	Free Download (5 pages)
363s	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, October 1997 \| accounts	Free Download (4 pages)
363s	Period up to February 10, 1997 - Annual return with full member list filed on: 10th, February 1997 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 14th, November 1996 \| accounts	Free Download (8 pages)
363s	Period up to February 8, 1996 - Annual return with full member list filed on: 8th, February 1996 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 21st, November 1995 \| accounts	Free Download (7 pages)
363s	Period up to February 6, 1995 - Annual return with full member list filed on: 6th, February 1995 \| annual return
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, November 1994 \| accounts
363s	Period up to September 27, 1994 - Annual return with full member list filed on: 27th, September 1994 \| annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 8th, February 1994 \| accounts
363s	Period up to February 23, 1993 - Annual return with full member list filed on: 23rd, February 1993 \| annual return
AA	Small company accounts for the period up to March 31, 1992 filed on: 24th, January 1993 \| accounts
363b	Annual return with complete shareholders list - up to February 17, 1992 filed on: 17th, February 1992 \| annual return
AA	Full accounts data made up to March 31, 1991 filed on: 20th, December 1991 \| accounts
363a	Period up to March 12, 1991 - Annual return with full member list filed on: 12th, March 1991 \| annual return
224	Accounting reference date notified as 31/03 filed on: 22nd, May 1990 \| accounts

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