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NOVASITE PROPERTIES LIMITED

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

This company is commonly known as Novasite Properties Limited. The company was founded 19 years ago and was given the registration number 05275872. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVASITE PROPERTIES LIMITED
Company Number:05275872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hendale Avenue, Hendon, London, United Kingdom, NW4 4LU

Secretary23 December 2004Active
35 Hendale Avenue, London, NW4 4LU

Director23 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 November 2004Active

People with Significant Control

Tamara Roiter
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-06-14Accounts

Change account reference date company current extended.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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