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NOVA DEVELOPER LIMITED

NOVA DEVELOPER LIMITED

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

    • Overview

    Company NameNOVA DEVELOPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12257413
    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 NOVA DEVELOPER LIMITED?

    • Development of building projects (41100) / Construction

    Where is NOVA DEVELOPER LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVA DEVELOPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOVA DEVELOPER LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for NOVA DEVELOPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		10 pagesAA

    legacy

    		179 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		192 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 10, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		10 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Marcus Campbell Geddes as a director on Dec 05, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		5 pagesCS01

    Termination of appointment of David John Heaford as a director on Feb 26, 2021

    		1 pagesTM01

    Appointment of Mr Christopher Paul Millard as a director on Feb 26, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		5 pagesCS01

    Registration of charge 122574130001, created on Jul 13, 2020

    		10 pagesMR01
    View All Filings

    Who are the officers of NOVA DEVELOPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    MILLARD, Christopher Paul
    Victoria Street
    SW1E 5JL London
    100
    		Director
    Victoria Street
    SW1E 5JL London
    100
    		United KingdomBritish266850890001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    		Director
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    CARNAN, Roderick
    Whattoff Way
    PE6 9QS Baston
    5
    United Kingdom
    		Director
    Whattoff Way
    PE6 9QS Baston
    5
    United Kingdom
    		United KingdomBritish207167580001
    GEDDES, Marcus Campbell
    Victoria Street
    SW1E 5JL London
    100
    		Director
    Victoria Street
    SW1E 5JL London
    100
    		EnglandBritish180629570001
    HEAFORD, David John
    Victoria Street
    SW1E 5JL London
    100
    		Director
    Victoria Street
    SW1E 5JL London
    100
    		EnglandBritish314267920001
    JACKSON, Thomas Oliver
    Portman Square
    W1H 6LT London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6LT London
    40
    United Kingdom
    		EnglandBritish193859510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA DEVELOPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ls Nova Development Management Limited
    Victoria Street
    SW1E 5JL London
    100
    England
    		Jun 19, 2020
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07802109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Oct 11, 2019
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07804121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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