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Novaglen Properties Limited

Novaglen Properties Limited is a dissolved company incorporated on 18 October 2010 with the registered office located in London, Greater London. Novaglen Properties Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07409889
Private limited company
Age
14 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 590 Green Lanes Palmers Green London N13 5RY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1961
Secretary • PSC • British • Lives in England • Born in Sep 1953
Director • Student • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Mocean Media Ltd
Mr Marios Stephen Thomas Kyprianou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£324.43K
Increased by £290.18K (+847%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£806.31K
Decreased by £52.41K (-6%)
Total Liabilities
-£143.12K
Decreased by £534.6K (-79%)
Net Assets
£663.2K
Increased by £482.19K (+266%)
Debt Ratio (%)
18%
Decreased by 61.17% (-78%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 29 Apr 2025
Registered Address Changed
3 Years Ago on 4 Nov 2021
Declaration of Solvency
3 Years Ago on 2 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Charge Satisfied
3 Years Ago on 18 Oct 2021
Charge Satisfied
3 Years Ago on 18 Oct 2021
Charge Satisfied
3 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2025
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 2 Nov 2022
Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 November 2021
Submitted on 4 Nov 2021
Resolutions
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Declaration of solvency
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Oct 2021
Confirmation statement made on 18 October 2021 with no updates
Submitted on 20 Oct 2021
Repayment History
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