NOVAPLACE PROPERTIES LIMITED

04917840
KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 9 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2023 accounts Annual Accounts 9 Buy now
20 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Jan 2023 accounts Annual Accounts 4 Buy now
21 Apr 2022 officers Change of particulars for director (Mr Ketan Chandulal Gokani) 2 Buy now
21 Apr 2022 officers Change of particulars for director (Mr Ajay Kumar Gokani) 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Rupen Shantilal Dhamecha) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Amit Kumar Shantilal Dhamecha) 1 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 4 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 4 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 4 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
12 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Ketan Chandulal Gokani) 2 Buy now
05 Dec 2017 accounts Annual Accounts 5 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
03 Jan 2015 accounts Annual Accounts 3 Buy now
31 Oct 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Change of particulars for secretary (Mr Ajay Kumar Gokani) 1 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Ajay Kumar Gokani) 2 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 3 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
10 Dec 2010 accounts Annual Accounts 4 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
26 Jan 2010 accounts Annual Accounts 4 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 officers Change of particulars for director (Ketan Gokani) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Ajay Gokani) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Rupen Dhamecha) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Amit Dhamecha) 2 Buy now
31 Jan 2009 accounts Annual Accounts 4 Buy now
14 Nov 2008 annual-return Return made up to 01/10/08; full list of members 5 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
12 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
12 Oct 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 4 Buy now
01 Nov 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
02 Dec 2005 annual-return Return made up to 01/10/05; full list of members 9 Buy now
16 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2005 accounts Annual Accounts 4 Buy now
20 Jun 2005 accounts Annual Accounts 4 Buy now
20 Jun 2005 accounts Accounting reference date shortened from 31/10/04 to 31/03/04 1 Buy now
26 Oct 2004 annual-return Return made up to 01/10/04; full list of members 8 Buy now
15 May 2004 mortgage Particulars of mortgage/charge 9 Buy now
23 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2004 capital Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
26 Feb 2004 officers Secretary resigned 1 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
26 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
01 Oct 2003 incorporation Incorporation Company 16 Buy now