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Nova Properties (Plymouth) Limited

Nova Properties (Plymouth) Limited is an active company incorporated on 29 October 2002 with the registered office located in London, Greater London. Nova Properties (Plymouth) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04576555
Private limited company
Age
23 years
Incorporated 29 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (10 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1949 • Caterer
Director • British • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in UK • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Foods Limited
Paul Heracleous, John Demetriades, and 2 more are mutual people.
Active
Wolseley Fish & Chips Limited
John Demetriades is a mutual person.
Active
HDH (Plymouth) Limited
George Heracleous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.46K
Decreased by £2.51K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£38.46K
Increased by £7.49K (+24%)
Total Liabilities
-£3.64K
Increased by £514 (+16%)
Net Assets
£34.83K
Increased by £6.97K (+25%)
Debt Ratio (%)
9%
Decreased by 0.63% (-6%)
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Oct 2025
Notification of PSC Statement
9 Days Ago on 30 Oct 2025
Paul Heracleous (PSC) Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 30 Oct 2025
Notification of a person with significant control statement
Submitted on 30 Oct 2025
Cessation of Paul Heracleous as a person with significant control on 1 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 May 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Mar 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Repayment History
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