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NOVAHOME PROPERTIES LIMITED

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

This company is commonly known as Novahome Properties Limited. The company was founded 19 years ago and was given the registration number 05159886. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOVAHOME PROPERTIES LIMITED
Company Number:05159886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary21 September 2004Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director21 September 2004Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director01 April 2016Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary22 June 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director22 June 2004Active

People with Significant Control

Jonathan David Zenios
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:37/38, Margaret Street, London, England, W1G 0JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tamara Rebecca Zenios
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:37/38, Margaret Street, London, England, W1G 0JF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person secretary company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Address

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

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2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Officers

Change person secretary company with change date.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Address

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

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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