Novagrade Limited in Langston Road LOUGHTON

Novagrade Limited LOUGHTON

Founded in 2000, Novagrade, classified under reg no. 04122777 is an active company. Currently registered at 3rd Floor Sterling House IG10 3TS, Loughton the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 13 December 2000 and Gary C. has been with the company for the least time - from 31 December 2022. As of 7 May 2024, there were 2 ex secretaries - Allan P., George A. and others listed below. There were no ex directors.

Novagrade Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04122777
Date of Incorporation	Tue, 12th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 13 December 2000

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 13 December 2000

Resigned: 24 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 13 December 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 13 December 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Galliard Homes Limited from Loughton, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	2158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 1st, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 13th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-20 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-01-09 filed on: 9th, January 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 24th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 24th, August 2001	accounts	Free Download (1 page)