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Novasite Properties Limited

Novasite Properties Limited is an active company incorporated on 2 November 2004 with the registered office located in London, Greater London. Novasite Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05275872
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Nov 1944
Secretary • British • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Educational Psychology With Tamara Roiter Limited
Tamara Roiter is a mutual person.
Active
Newbarn Properties Limited
Alan Roiter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114.16K
Decreased by £22.67K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.05M
Decreased by £30.81K (-1%)
Total Liabilities
-£1.3M
Decreased by £13.09K (-1%)
Net Assets
£2.74M
Decreased by £17.71K (-1%)
Debt Ratio (%)
32%
Decreased by 0.08% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Jun 2024
Tamara Roiter Appointed
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Tamara Roiter (PSC) Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Tamara Roiter as a director on 12 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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