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Nova Georgetown Properties Limited

Nova Georgetown Properties Limited is an active company incorporated on 27 January 2023 with the registered office located in London, Greater London. Nova Georgetown Properties Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14620818
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan30 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 28 Shandon Road London SW4 9HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1986
Mr Gregor Lochran Matthews
PSC • British • Lives in UK • Born in Dec 1987
Mr James Alexander Marklew
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
TMP Horizon Ltd
James Alexander Marklew is a mutual person.
Active
Jada Properties Limited
James Alexander Marklew is a mutual person.
Active
Jada Property Investments Limited
James Alexander Marklew is a mutual person.
Active
TMP Investments Limited
James Alexander Marklew is a mutual person.
Active
Escala Management Limited
James Alexander Marklew is a mutual person.
Active
Georgetown Properties Limited
James Alexander Marklew is a mutual person.
Active
Georgetown Property Investments Limited
James Alexander Marklew is a mutual person.
Active
Augment Property Ltd
James Alexander Marklew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£915
Turnover
Unreported
Employees
1
Total Assets
£499.44K
Total Liabilities
-£524.6K
Net Assets
-£25.17K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr James Alexander Marklew Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Gregor Lochran Matthews (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr James Alexander Marklew (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 25 Sep 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 30 January 2024
Submitted on 24 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Feb 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 24 Jan 2025
Change of details for Mr James Alexander Marklew as a person with significant control on 28 November 2023
Submitted on 7 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Change of details for Mr Gregor Lochran Matthews as a person with significant control on 28 November 2023
Submitted on 7 Feb 2024
Director's details changed for Mr James Alexander Marklew on 28 November 2023
Submitted on 7 Feb 2024
Registered office address changed from 28 Shandon Road London SW4 9HR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 28 November 2023
Submitted on 28 Nov 2023
Registration of charge 146208180001, created on 25 September 2023
Submitted on 25 Sep 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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