Novo Land & Development Ltd is a private limited company situated at Bourne House, Godstone Road, Whyteleafe CR3 0BL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 3 directors.
Director Aziz E., appointed on 16 August 2023. Director Martin M., appointed on 17 October 2019. Director Lisa-Marie E., appointed on 17 October 2019.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House database there was a name change on 2020-06-23 and their previous name was 19 Orchard Avenue Limited.
The latest confirmation statement was filed on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Bourne House |
| Office Address2 | Godstone Road |
| Town | Whyteleafe |
| Post code | CR3 0BL |
| Country of origin | United Kingdom |
| Registration Number | 12268280 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Lisa-Marie E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa-Marie E.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin L.
| Notified on | 17 October 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 19 Orchard Avenue | June 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 136 014 | 262 160 | 666 700 |
| Net Assets Liabilities | 18 211 | -30 854 | 23 512 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | 1 |
| Creditors | 104 225 | 243 014 | 67 657 |
| Net Current Assets Liabilities | 31 789 | 19 146 | 629 043 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 30 000 | ||
| Total Assets Less Current Liabilities | 31 789 | 19 146 | 629 043 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-03 director's details were changed filed on: 17th, October 2023 |
officers | Free Download (2 pages) |
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