Nova Property Limited in St Johns Street SALISBURY

Nova Property Limited SALISBURY

Nova Property Limited was officially closed on 2020-09-22. Nova Property was a private limited company that was situated at Alexandra House, St Johns Street, Salisbury, SP1 2SB, Wiltshire. This company (formally started on 2002-07-30) was run by 1 director and 1 secretary.
Director Scott C. who was appointed on 20 June 2018.
Moving on to the secretaries, we can name: Scott C. appointed on 20 June 2018.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2019-03-12 and last time the accounts were filed was on 31 July 2019. 2015-07-30 was the date of the last annual return.

Nova Property Limited Address / Contact

Office Address	Alexandra House
Office Address2	St Johns Street
Town	Salisbury
Post code	SP1 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498629
Date of Incorporation	Tue, 30th Jul 2002
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	18 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Thu, 26th Mar 2020
Last confirmation statement dated	Tue, 12th Mar 2019

Company staff

Scott C.

Position: Director

Appointed: 20 June 2018

Scott C.

Position: Secretary

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Pdl Limited

Position: Director

Appointed: 30 July 2002

Resigned: 01 September 2003

Adl Two Limited

Position: Corporate Director

Appointed: 30 July 2002

Resigned: 20 June 2018

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Fidsec Limited

Position: Corporate Secretary

Appointed: 30 July 2002

Resigned: 20 June 2018

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

People with significant control

Colin T.

Notified on	30 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patricia T.

Notified on	30 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2019 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 30th, October 2018	accounts	Free Download (1 page)
AP03	Appointment (date: June 20, 2018) of a secretary filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 20, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 26th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2016 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 9th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 7th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 9th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 26th, April 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on September 24, 2012. Old Address: Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ filed on: 24th, September 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
CH02	Directors's name changed on July 30, 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 30, 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on July 30, 2010 filed on: 23rd, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 23rd, November 2009	accounts	Free Download (1 page)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 26th, March 2009	accounts	Free Download (1 page)
288a	On September 26, 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (3 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 30th, September 2007	accounts	Free Download (1 page)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 14th, November 2006	accounts	Free Download (1 page)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
363s	Period up to July 24, 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 24, 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 29th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB filed on: 12th, January 2004	address	Free Download (1 page)
288b	On September 10, 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On September 10, 2003 New director appointed filed on: 10th, September 2003	officers	Free Download (5 pages)
363s	Period up to July 26, 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 27/09/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF filed on: 27th, September 2002	address	Free Download (1 page)
287	Registered office changed on 13/08/02 from: 3RD floor 45-47 cornhill london EC3V 3PD filed on: 13th, August 2002	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, August 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, August 2002	resolution
288a	On August 12, 2002 New director appointed filed on: 12th, August 2002	officers	Free Download (2 pages)
288a	On August 12, 2002 New director appointed filed on: 12th, August 2002	officers	Free Download (2 pages)
288a	On August 12, 2002 New secretary appointed filed on: 12th, August 2002	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 30, 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2002	capital	Free Download (2 pages)
288b	On August 8, 2002 Secretary resigned filed on: 8th, August 2002	officers	Free Download (1 page)
288b	On August 8, 2002 Director resigned filed on: 8th, August 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2002	incorporation	Free Download (17 pages)

Nova Property Limited SALISBURY

Nova Property Limited Address / Contact

Company Information / Profile

Company staff

Scott C.

Scott C.

Martyn R.

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People with significant control

Annual reports financial information

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