Novahome Properties Limited in 91 Waterloo Road LONDON

Novahome Properties Limited LONDON

Novahome Properties started in year 2004 as Private Limited Company with registration number 05159886. The Novahome Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor Capital Tower. Postal code: SE1 8RT.

At the moment there are 2 directors in the the company, namely Tamara Z. and Jonathan Z.. In addition one secretary - Tamara Z. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Novahome Properties Limited Address / Contact

Office Address	6th Floor Capital Tower
Office Address2	91 Waterloo Road
Town	London
Post code	SE1 8RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159886
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Tamara Z.

Position: Director

Appointed: 01 April 2016

Jonathan Z.

Position: Director

Appointed: 21 September 2004

Tamara Z.

Position: Secretary

Appointed: 21 September 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 21 September 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 21 September 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Jonathan Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Tamara Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan Z.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tamara Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	167 735	107 483	136 032	1 873 464	2 613 805	1 189 534	440 364
Current Assets	871 973	1 328 670	5 839 898	9 050 951	10 869 119	9 847 833	9 424 956
Debtors	704 238	1 221 187	5 703 866	7 177 487	8 255 314	8 658 299	8 984 592
Other Debtors	103 403	150 487	788 366	920 146	646 210	759 539	1 345 577
Property Plant Equipment			285 153		38 992	46 137	34 603

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 000		8 998	21 828	33 362
Amounts Owed By Related Parties	600 835	1 070 700	4 915 500	6 257 341	7 609 104	7 898 760	7 639 015
Amounts Owed To Group Undertakings			10 895	1 138 818	788 061		781 077
Average Number Employees During Period				2	2	2	2
Corporation Tax Payable					332	11 215
Creditors	545 302	134 030	925 420	1 144 678	797 839	876 712	785 941
Fixed Assets		2 260 000	290 173	5 020	43 992	1 040 969	978 468
Increase From Depreciation Charge For Year Property Plant Equipment			1 000		8 998	12 830	11 534
Investments Fixed Assets	2 010 000	2 260 000	5 020	5 020	5 000	994 832	943 865
Net Current Assets Liabilities	326 671	1 194 640	4 914 478	7 906 273	10 071 280	8 971 121	8 639 015
Number Shares Issued Fully Paid		633	633
Other Creditors	545 100	134 030	914 525	5 860	797 507	865 497	4 864
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 000
Other Disposals Property Plant Equipment				286 153
Other Taxation Social Security Payable	202
Par Value Share		10	10
Property Plant Equipment Gross Cost			286 153		47 990	67 965
Total Additions Including From Business Combinations Property Plant Equipment			286 153		47 990	19 975
Total Assets Less Current Liabilities	2 336 671	3 454 640	5 204 651	7 911 293	10 115 272	10 012 090	9 617 483

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, September 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-25 filed on: 25th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 17th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, August 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Craven House 16 Northumberland Avenue London WC2N 5AP on 2018-05-29 filed on: 29th, May 2018	address	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-22 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, May 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, May 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, May 2016	resolution	Free Download (33 pages)
SH01	Statement of Capital on 2016-04-29: 83730.00 GBP filed on: 9th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-29: 77400.00 GBP filed on: 9th, May 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-26: 200.00 GBP filed on: 3rd, May 2016	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-22 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2015-03-31 filed on: 15th, October 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-22 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-15: 10.00 GBP filed on: 8th, July 2014	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 19th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-22 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-22 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 24th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 19th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-22 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 16th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-06-22 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22 filed on: 22nd, January 2010	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 14th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 21st, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 26th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 26th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 26th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 26th, August 2005	resolution	Free Download (1 page)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 27/06/05 from: 5 stormont road london N6 4NS filed on: 27th, June 2005	address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: 5 stormont road london N6 4NS filed on: 27th, June 2005	address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD filed on: 27th, September 2004	address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD filed on: 27th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (17 pages)

Novahome Properties Limited LONDON

Novahome Properties Limited Address / Contact

Company Information / Profile

Company staff

Tamara Z.

Jonathan Z.

Tamara Z.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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