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Novaplace Properties Limited

Novaplace Properties Limited is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Novaplace Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04917840
Private limited company
Age
21 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 46 Suite 103, First Floor 46 Station Road North Harrow Middlesex HA2 7SE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1974
Chainkey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldmoon Properties Limited
Ajay Kumar Gokani and are mutual people.
Active
Chainkey Limited
Ajay Kumar Gokani and are mutual people.
Active
Celtic Investments (UK) Limited
Ajay Kumar Gokani and are mutual people.
Active
Fone Range Limited
Ajay Kumar Gokani is a mutual person.
Active
Celtic Trading Limited
Ajay Kumar Gokani is a mutual person.
Active
Maples Investments Limited
Ajay Kumar Gokani is a mutual person.
Active
Elite Mobile Limited
Ketan Chandulal Gokani is a mutual person.
Active
M20 Investments Limited
Ajay Kumar Gokani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.31K
Decreased by £11.24K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.1M
Increased by £790.32K (+13%)
Total Liabilities
-£7.45M
Increased by £880K (+13%)
Net Assets
-£350.95K
Decreased by £89.69K (+34%)
Debt Ratio (%)
105%
Increased by 0.8% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Ketan Chandulal Gokani (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Chainkey Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Change of details for Chainkey Limited as a person with significant control on 1 April 2023
Submitted on 10 Nov 2023
Cessation of Ketan Chandulal Gokani as a person with significant control on 1 April 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 20 May 2023
Registered office address changed from 46 Suite 103, First Floor 46 Station Road North Harrow Middlesex HA2 7SE England to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 May 2023
Submitted on 19 May 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 19 May 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Repayment History
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