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Novel Europe Anderston (Glasgow) Property Owner Limited

Novel Europe Anderston (Glasgow) Property Owner Limited is an active company incorporated on 2 August 2022 with the registered office located in London, Greater London. Novel Europe Anderston (Glasgow) Property Owner Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14270430
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 4 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Mar 1987
Ca Residential Living UK Holdings Limited
PSC
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Mutual Companies
Elva Ventures Operations Limited
John Robert Diedrich is a mutual person.
Active
Elva QN St Property Owner Ltd
John Robert Diedrich is a mutual person.
Active
Casl Glasgow Holding Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Glasgow Mezzanine Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Dart Square Holdings Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Dart Square Mezzanine Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Stanley Place GP Limited
John Robert Diedrich is a mutual person.
Dissolved
Casl Edinburgh GP Limited
John Robert Diedrich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56M
Total Liabilities
-£1.56M
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 21 Jun 2025
Voluntary Strike-Off Suspended
7 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 25 Feb 2025
Application To Strike Off
10 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 May 2024
Carlo Matta Resigned
1 Year 11 Months Ago on 16 Jan 2024
Mr John Robert Diedrich Appointed
1 Year 11 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Oct 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 21 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 1 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 May 2024
Appointment of Mr John Robert Diedrich as a director on 16 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Carlo Matta as a director on 16 January 2024
Submitted on 17 Jan 2024
Repayment History
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