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NOVELA PROPERTIES LIMITED

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

This company is commonly known as Novela Properties Limited. The company was founded 18 years ago and was given the registration number 05727725. The firm's registered office is in ENFIELD. You can find them at 64 Archebald Close, 735/737 Hartford Road, Enfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOVELA PROPERTIES LIMITED
Company Number:05727725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Archebald Close, 735/737 Hartford Road, Enfield, EN3 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 219-221 Hertford Road, Enfield, United Kingdom, EN3 5JH

Secretary26 January 2022Active
64, Archebald Close, Enfield, United Kingdom, EN3 6RL

Director27 March 2006Active
Flat 3, 219-221 Hertford Road, Enfield, United Kingdom, EN3 5JH

Director26 January 2022Active
6, Herbert Road, Hendon, London, NW9 6AD

Secretary27 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 March 2006Active
Flat 3, 219--221 Hertford Road, Enfield, United Kingdom, EN3 5JH

Director17 September 2020Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 March 2006Active

People with Significant Control

Mr Akin Yukselen
Notified on:25 January 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 219-221 Hertford Road, Enfield, United Kingdom, EN3 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Akin Yukselen
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:6 Herbert Road, London, United Kingdom, NW9 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kemal Kaya
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Turkish
Country of residence:United Kingdom
Address:64 Archibald Close, Enfield, United Kingdom, EN3 6RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Officers

Appoint person secretary company with name date.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type micro entity.

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