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NOVAGLEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novaglen Properties Limited. The company was founded 13 years ago and was given the registration number 07409889. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOVAGLEN PROPERTIES LIMITED
Company Number:07409889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:590 Green Lanes, Palmers Green, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Secretary17 December 2014Active
132, Green Dragon Lane, London, England, N21 1ET

Director17 December 2014Active
17, Oakleigh Park South, London, United Kingdom, N20 9JS

Director15 November 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 October 2010Active
590, Green Lanes, Palmers Green, London, N13 5RY

Director25 January 2011Active
10, Totteridge Village, Totteridge, London, N20 8JP

Director25 January 2011Active

People with Significant Control

Mr Mario Symeou
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:17, Oakleigh Park South, London, England, N20 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Anastassis Kyprianou
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-02Resolution

Resolution.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-18Mortgage

Mortgage satisfy charge full.

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2021-10-18Mortgage

Mortgage satisfy charge full.

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2021-10-18Mortgage

Mortgage satisfy charge full.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-10-30Mortgage

Mortgage satisfy charge full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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