Founded in 2014, Noval Properties, classified under reg no. 09183210 is an active company. Currently registered at 390-392 High Road IG1 1BF, Ilford the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
There is a single director in the firm at the moment - Kamran M., appointed on 3 May 2018. In addition, a secretary was appointed - Ibrahim F., appointed on 1 June 2020. As of 14 May 2024, there was 1 ex director - Waqas S.. There were no ex secretaries.
| Office Address | 390-392 High Road |
| Office Address2 | Balfour Business Centre |
| Town | Ilford |
| Post code | IG1 1BF |
| Country of origin | United Kingdom |
| Registration Number | 09183210 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 03 May 2018
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Kamran M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Waqas S. This PSC owns 75,01-100% shares.
Kamran M.
| Notified on | 3 May 2018 |
| Nature of control: |
75,01-100% shares |
Waqas S.
| Notified on | 1 July 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 31 260 | -272 059 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 12 762 | 7 757 | 10 | 1 117 | 11 726 | 70 019 | 726 | |
| Current Assets | 159 547 | 14 262 | 9 090 | 103 994 | 73 326 | 74 916 | 87 330 | 190 733 |
| Debtors | 100 000 | 1 500 | 1 333 | 103 983 | 72 209 | 63 190 | 17 311 | 190 007 |
| Net Assets Liabilities | -236 709 | -641 356 | -565 481 | -594 338 | -604 865 | -587 352 | -700 493 | |
| Other Debtors | 1 500 | 1 333 | 102 588 | 43 809 | 56 778 | 16 899 | 189 595 | |
| Property Plant Equipment | 7 293 | 5 504 | 3 716 | 2 846 | ||||
| Cash Bank In Hand | 59 547 | 12 762 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 31 260 | -272 059 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 31 259 | -272 060 | ||||||
| Shareholder Funds | 31 260 | -272 059 | ||||||
| Other | ||||||||
| Version Production Software | 2 022 | |||||||
| Accrued Liabilities | 188 762 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 649 | 1 649 | 5 226 | 7 047 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 942 | 951 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 3 | 3 | 2 | |
| Bank Borrowings | 385 000 | 573 513 | 299 720 | |||||
| Creditors | -28 555 | 203 022 | 90 642 | 103 259 | 260 227 | 199 767 | 500 005 | |
| Equity Securities Held | 115 739 | 647 414 | 612 449 | 785 746 | 523 359 | |||
| Fixed Assets | 115 739 | 654 707 | 617 953 | 789 462 | 526 205 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 649 | 1 788 | 1 821 | |||||
| Investments | 115 739 | 647 414 | 612 449 | 785 746 | 523 359 | |||
| Loans From Directors | 364 898 | 388 350 | 365 956 | 337 962 | 338 906 | |||
| Net Current Assets Liabilities | 38 508 | 10 190 | -193 932 | 49 951 | -29 933 | -185 196 | -112 437 | -309 272 |
| Other Creditors | 5 666 | 7 964 | 42 315 | 36 372 | 192 079 | 171 003 | 469 205 | |
| Prepayments Accrued Income | 1 395 | 12 | 12 | 12 | ||||
| Property Plant Equipment Gross Cost | 8 942 | 8 942 | 8 942 | 9 893 | ||||
| Taxation Social Security Payable | -34 221 | -44 904 | 3 518 | 2 494 | 3 499 | 508 | 772 | |
| Total Assets Less Current Liabilities | 38 508 | 10 190 | -193 932 | 165 690 | 624 774 | 432 642 | 677 025 | 216 933 |
| Trade Creditors Trade Payables | 51 200 | 45 435 | 58 926 | 60 331 | 6 115 | 30 567 | ||
| Trade Debtors Trade Receivables | 2 723 | 28 400 | 6 400 | 400 | 400 | |||
| Value-added Tax Payable | -626 | 5 467 | 4 203 | 22 141 | -539 | |||
| Creditors Due After One Year | 7 248 | 282 249 | ||||||
| Creditors Due Within One Year | 121 039 | 4 072 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 3rd May 2018 filed on: 20th, December 2023 |
persons with significant control | Free Download (2 pages) |
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