NP

NOVAPLACE PROPERTIES LIMITED

Active

Company number 04917840

London, England · Incorporated 1 October 2003

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Last updated on 11 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chainkey Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Gazette Filings Brought Up To Date
Gazette
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Gazette Notice Compulsory
Gazette
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Person Secretary Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Mortgage
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Accounts
20 June 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Address
28 October 2003 View
Incorporation Company
Incorporation
1 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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