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NOVUM DEVELOPMENTS LIMITED

NOVUM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVUM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09707431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVUM DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NOVUM DEVELOPMENTS LIMITED located?

    Registered Office Address
    126 Austin Road
    LU3 1UB Luton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVUM DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSIC HOMES LUTON LTDJul 28, 2015Jul 28, 2015

    What are the latest accounts for NOVUM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NOVUM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for NOVUM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Termination of appointment of Nicola Jane Khan as a director on Jan 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2020

    		RES15

    Confirmation statement made on Jul 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Termination of appointment of Samina Kauser Ahmed as a director on Nov 25, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Appointment of Mrs Nicola Jane Khan as a director on Dec 29, 2016

    		2 pagesAP01

    Termination of appointment of Zafar Iqbal Khan as a director on Dec 29, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Naveed Ahmed on Jul 28, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of NOVUM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Naveed
    LU3 1UB Luton
    126 Austin Road
    England
    		Director
    LU3 1UB Luton
    126 Austin Road
    England
    		EnglandBritish199746390001
    AHMED, Samina Kauser
    LU3 1UB Luton
    126 Austin Road
    England
    		Director
    LU3 1UB Luton
    126 Austin Road
    England
    		EnglandBritish199746380001
    KHAN, Nicola Jane
    LU3 1UB Luton
    126 Austin Road
    England
    		Director
    LU3 1UB Luton
    126 Austin Road
    England
    		EnglandBritish221438480001
    KHAN, Zafar Iqbal
    SW6 7UH London
    14 Epirus Road
    England
    		Director
    SW6 7UH London
    14 Epirus Road
    England
    		EnglandBritish195408780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVUM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naveed Ahmed
    LU3 1UB Luton
    126 Austin Road
    England
    		Jun 01, 2016
    LU3 1UB Luton
    126 Austin Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0